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Home > England & Wales Companies > ARIEL RE UK LIMITED
Company Information for

ARIEL RE UK LIMITED

EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
08303579
Private Limited Company
Active

Company Overview

About Ariel Re Uk Ltd
ARIEL RE UK LIMITED was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Ariel Re Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARIEL RE UK LIMITED
 
Legal Registered Office
EXCHEQUER COURT
33 ST. MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Previous Names
ARIEL RE UK, LIMITED19/03/2013
ARC 2000 LIMITED08/02/2013
Filing Information
Company Number 08303579
Company ID Number 08303579
Date formed 2012-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB175445490  
Last Datalog update: 2019-09-05 06:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIEL RE UK LIMITED
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Companies with same name ARIEL RE UK LIMITED
The following companies were found which have the same name as ARIEL RE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIEL RE UK LIMITED 9TH FLOOR, THE MONUMENT BUILDING 11 MONUMENT STREET LONDON EC3R 8AF Active Company formed on the 2020-08-12

Company Officers of ARIEL RE UK LIMITED

Current Directors
Officer Role Date Appointed
DARREN ARGYLE
 Director 2017-02-06
DOMINIC JAMES KIRBY
 Director 2017-02-06
DAVID MARK LANG
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN HARRIS
 Director 2017-02-06 2017-11-06
CHRISTINE ELAINE DANDRIDGE
 Director 2015-02-02 2017-02-06
DOMINIC JAMES KIRBY
 Director 2016-05-16 2017-02-06
SIMON CHRISTOPHER SMART
 Director 2015-02-02 2017-02-06
NICHOLAS ROGER GODFREY
 Director 2015-02-02 2016-05-16
JANICE RITA WEIDENBORNER
 Company Secretary 2013-03-04 2015-12-23
DARREN MARK LEDNOR
 Director 2014-09-24 2015-12-15
APRIL ELIZABETH GALDA
 Director 2013-04-30 2015-02-18
THOMAS ALAN HULST
 Director 2013-04-30 2015-02-02
ANDREW JAMES TOM MILLIGAN
 Director 2013-01-09 2015-02-02
KATHLEEN MARIE REDGATE
 Director 2013-01-09 2015-02-02
NICOLA DI FUCCIA
 Company Secretary 2012-11-22 2013-03-04
JEREMY GRAHAME HILL
 Director 2012-11-22 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD Director 2017-09-27 CURRENT 2017-09-27 Active
DARREN ARGYLE WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED Director 2017-02-06 CURRENT 2007-04-13 Active
DARREN ARGYLE ARIEL RE PROPERTY AND CASUALTY Director 2017-02-06 CURRENT 1981-07-20 Liquidation
DARREN ARGYLE ARGO MANAGEMENT HOLDINGS LIMITED Director 2012-05-01 CURRENT 2002-01-16 Dissolved 2017-01-31
DARREN ARGYLE WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Director 2012-05-01 CURRENT 1999-06-25 Active
DARREN ARGYLE ARGO INTERNATIONAL HOLDINGS LIMITED Director 2012-05-01 CURRENT 2008-03-25 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (CHI) LTD Director 2012-05-01 CURRENT 2011-09-28 Active
DARREN ARGYLE WESTFIELD SPECIALTY LTD Director 2012-05-01 CURRENT 1999-03-26 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD Director 2012-05-01 CURRENT 2002-05-02 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD Director 2012-05-01 CURRENT 2002-09-19 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD Director 2012-05-01 CURRENT 2002-09-19 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD Director 2012-05-01 CURRENT 2009-09-10 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD Director 2012-05-01 CURRENT 2001-09-25 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD Director 2012-05-01 CURRENT 2001-10-26 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD Director 2012-05-01 CURRENT 2001-11-23 Active
DARREN ARGYLE WESTFIELD SPECIALTY MANAGING AGENCY LTD Director 2012-03-30 CURRENT 1999-05-12 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Director 2017-07-26 CURRENT 1999-06-25 Active
DOMINIC JAMES KIRBY ARGO INTERNATIONAL HOLDINGS LIMITED Director 2017-07-26 CURRENT 2008-03-25 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY LTD Director 2017-07-26 CURRENT 1999-03-26 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY MANAGING AGENCY LTD Director 2017-05-24 CURRENT 1999-05-12 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED Director 2017-02-06 CURRENT 2007-04-13 Active
DOMINIC JAMES KIRBY ARIEL RE PROPERTY AND CASUALTY Director 2017-02-06 CURRENT 1981-07-20 Liquidation
DOMINIC JAMES KIRBY ARIEL MA LIMITED Director 2015-12-04 CURRENT 2014-04-23 Dissolved 2017-09-26
DAVID MARK LANG WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD Director 2017-10-31 CURRENT 2017-09-27 Active
DAVID MARK LANG WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Director 2017-10-31 CURRENT 1999-06-25 Active
DAVID MARK LANG WESTFIELD SPECIALTY CAPITAL, (CHI) LTD Director 2017-10-31 CURRENT 2011-09-28 Active
DAVID MARK LANG ARGO INTERNATIONAL HOLDINGS LIMITED Director 2017-09-29 CURRENT 2008-03-25 Active
DAVID MARK LANG THE ROWNEY PRIORY MANAGEMENT COMPANY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-04DS01Application to strike the company off the register
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK LANG
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02AP01DIRECTOR APPOINTED MR DAVID MARK LANG
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 140 Leadenhall Street London EC3V 4QT United Kingdom
2017-03-06AP01DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES KIRBY / 06/02/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 06/02/2017
2017-03-06AP01DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY
2017-03-06AP01DIRECTOR APPOINTED MR DARREN ARGYLE
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMART
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1675002
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1675002
2016-09-14SH0121/12/15 STATEMENT OF CAPITAL GBP 1675002
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2016-05-19AP01DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER GODFREY
2015-12-31TM02Termination of appointment of Janice Rita Weidenborner on 2015-12-23
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MARK LEDNOR
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0122/11/15 FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AUDAUDITOR'S RESIGNATION
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HULST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR APRIL GALDA
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDGATE
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN
2015-02-11AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER SMART
2015-02-11AP01DIRECTOR APPOINTED MR NICHOLAS ROGER GODFREY
2015-02-11AP01DIRECTOR APPOINTED CHRISTINE ELAINE DANDRIDGE
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK MARK LEDNOR / 24/09/2014
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0122/11/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE REDGATE / 01/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 01/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 01/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 01/11/2014
2014-10-14AP01DIRECTOR APPOINTED MR DARREN MARIC LEDNOR
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 18/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 18/07/2014
2014-07-04AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 1 KING STREET LONDON GREATER LONDON EC2V 8AU
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0122/11/13 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ
2013-06-05SH0130/04/13 STATEMENT OF CAPITAL GBP 2
2013-06-03AP01DIRECTOR APPOINTED THOMAS HULST
2013-05-31AP01DIRECTOR APPOINTED APRIL GALDA
2013-03-22AP03SECRETARY APPOINTED JANICE RITA WEIDENBORNER
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY NICOLA DI FUCCIA
2013-03-19RES15CHANGE OF NAME 12/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED ARIEL RE UK, LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08RES15CHANGE OF NAME 07/02/2013
2013-02-08CERTNMCOMPANY NAME CHANGED ARC 2000 LIMITED CERTIFICATE ISSUED ON 08/02/13
2013-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-18AP01DIRECTOR APPOINTED ANDREW JAMES TOM MILLIGAN
2013-01-18AP01DIRECTOR APPOINTED KATHLEEN MARIE REDGATE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ARIEL RE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIEL RE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIEL RE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIEL RE UK LIMITED

Intangible Assets
Patents
We have not found any records of ARIEL RE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIEL RE UK LIMITED
Trademarks
We have not found any records of ARIEL RE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIEL RE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARIEL RE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIEL RE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARIEL RE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIEL RE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIEL RE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8AA