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Companies/14514391

Ariel Re Capital Holdings (No 1350) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-01-24 · No cessation recorded

Source record 101291107
Show 3 ceased records
Ariel Re Capital Holdings (No 1350) TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-10 · Ceased 2025-01-24

Source record 97513631
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · Ceased 2024-12-10

Source record 93626328
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2022-12-19

Source record 102609699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CorpNomina PLCCurrent director
Appointed 2025-01-16 · 1 yr
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2025-01-16 · 1 yr
+62 others
AW
Alasdair WatsonCurrent director
Appointed 2025-01-16 · 1 yr · Company Director
+186 others
MT
Mark TottmanCurrent director
Appointed 2025-01-16 · 1 yr · Underwriting Agent
+1235 others
Show 5 historical appointments
DH
David James HosierResigned director
Resigned 2024-06-04 · Accountant
PH
Philip HicksResigned secretary
Resigned 2024-01-01 · 1 yr
NH
Neil HendersonResigned director
Resigned 2022-11-29 · 1 yr · Director
CG
Christopher GarrodResigned director
Resigned 2022-11-29 · 1 yr · Director
DL
Darren LednorResigned director
Resigned 2022-11-29 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active