ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

Key Data

Status

Active

Company No.

12915612

Incorporation date

30/09/2020

Size

Group

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2020)

21/03/2026

Resolutions

View PDF (55 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (34 pages)

30/12/2025

Director's details changed for Mr James Northrup Stanard on 2025-11-03

View PDF (2 pages)

10/12/2025

Director's details changed for Jayant Sadashiv Khadilkar on 2025-12-10

View PDF (2 pages)

20/11/2025

Appointment of Mr Vadim Reingevurts as a director on 2025-11-19

View PDF (2 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (8 pages)

18/09/2025

Registration of charge 129156120005, created on 2025-09-11

View PDF (40 pages)

16/09/2025

Satisfaction of charge 129156120002 in full

View PDF (1 pages)

16/09/2025

Satisfaction of charge 129156120003 in full

View PDF (1 pages)

16/09/2025

Registration of charge 129156120004, created on 2025-09-11

View PDF (42 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

01/07/2025

Termination of appointment of Matthew Ostermann as a director on 2025-07-01

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (7 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (34 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

07/06/2024

Resolutions

View PDF (12 pages)

11/03/2024

Appointment of Mr Matthew Ostermann as a director on 2024-03-08

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (6 pages)

24/01/2024

Director's details changed for Allan Cohen on 2024-01-01

View PDF (2 pages)

19/01/2024

Director's details changed

View PDF (2 pages)

18/01/2024

Director's details changed for Eric Rahe on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed for Yi Dong on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed for Eric Rahe on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Ryan Alexander Robert Mather on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr James Northrup Stanard on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Jayant Sadashiv Khadilkar on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Robert Deutsch on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Steven Jay Bensinger on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Boris Aksenov as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 2024-01-02

View PDF (1 pages)

02/01/2024

Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Philip Hicks as a secretary on 2024-01-01

View PDF (2 pages)

28/12/2023

Memorandum and Articles of Association

View PDF (34 pages)

28/12/2023

Resolutions

View PDF (8 pages)

24/11/2023

Appointment of Mr Stuart Roderick Jenkin as a director on 2023-11-15

View PDF (2 pages)

10/10/2023

Termination of appointment of Alan Booth as a director on 2023-06-28

View PDF (1 pages)

16/08/2023

Registration of charge 129156120002, created on 2023-08-15

View PDF (40 pages)

16/08/2023

Registration of charge 129156120003, created on 2023-08-15

View PDF (35 pages)

18/07/2023

Satisfaction of charge 129156120001 in full

View PDF (1 pages)

17/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

09/06/2023

Second filing for the appointment of Mr Allan Cohen as a director

View PDF (3 pages)

18/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

27/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-01

View PDF (4 pages)

20/03/2023

Resolutions

View PDF (8 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

14/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

19/05/2022

Change of details for James Northrup Stanard as a person with significant control on 2020-11-24

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (6 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (34 pages)

08/01/2022

Resolutions

View PDF (1 pages)

03/12/2021

Registration of charge 129156120001, created on 2021-12-01

View PDF (41 pages)

08/11/2021

Appointment of Boris Aksenov as a director on 2021-11-02

View PDF (2 pages)

08/11/2021

Termination of appointment of Win Hotchkiss as a director on 2021-11-02

View PDF (1 pages)

18/08/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

17/03/2021

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2021-03-17

View PDF (1 pages)

22/02/2021

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-02-08

View PDF (2 pages)

22/02/2021

Termination of appointment of Hampden Legal Plc as a secretary on 2021-02-08

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (7 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (34 pages)

21/01/2021

Resolutions

View PDF (2 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (33 pages)

21/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (7 pages)

12/01/2021

Resolutions

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Eric Rahe as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Ryan Alexander Robert Mather as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Jayant Sadashiv Khadilkar as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Win Hotchkiss as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Yi Dong as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Robert Deutsch as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Allan Cohen as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Alan Booth as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Steven Jay Bensinger as a director

View PDF (3 pages)

12/01/2021

Second filing for the appointment of Nick Bland as a director

View PDF (3 pages)

11/01/2021

Termination of appointment of Nomina Plc as a director on 2020-11-24

View PDF (1 pages)

11/01/2021

Termination of appointment of Jeremy Richard Holt Evans as a director on 2020-11-24

View PDF (1 pages)

11/01/2021

Second filing for the appointment of James Northrup Stanard as a director

View PDF (3 pages)

07/01/2021

Appointment of Allan Cohen as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Notification of James Northrup Stanard as a person with significant control on 2020-11-24

View PDF (2 pages)

07/01/2021

Cessation of Nomina Plc as a person with significant control on 2020-11-24

View PDF (1 pages)

07/01/2021

Appointment of James Northrup Stanard as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Steven Jay Bensinger as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Robert Deutsch as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Jayant Sadashiv Khadilkar as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Alan Booth as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Ryan Alexander Robert Mather as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Win Hotchkiss as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Nick Bland as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Eric Rahe as a director on 2020-12-22

View PDF (3 pages)

07/01/2021

Appointment of Yi Dong as a director on 2020-12-22

View PDF (3 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (4 pages)

14/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Sub-division of shares on 2020-11-16

View PDF (4 pages)

14/12/2020

Redenomination of shares. Statement of capital 2020-11-16

View PDF (4 pages)

12/11/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

30/09/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	08/02/2021 - 01/01/2024	251
NOMINA PLC	Corporate Director	30/09/2020 - 24/11/2020	1395
HAMPDEN LEGAL PLC	Corporate Secretary	30/09/2020 - 08/02/2021	1361
Evans, Jeremy Richard Holt	Director	30/09/2020 - 24/11/2020	1634
Booth, Alan	Director	24/11/2020 - 28/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED is an(a) Active company incorporated on 30/09/2020 with the registered office located at 9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED?

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED is currently Active. It was registered on 30/09/2020 .

Where is ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED located?

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED is registered at 9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF.

What does ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED do?

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED?

The latest filing was on 21/03/2026: Resolutions.