Website & contact details
- Website
Ariel RE UK Limited
- Incorporated
- 12 August 2020 (6 years)
- Previously known as
- Pelican Serviceco (UK) Limited (until 21 December 2020)Nameco (No. 1351) Limited (until 19 October 2020)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Ryan Mather
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th FloorThe Monument Building11 Monument StreetLondonEC3R 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hicks, Philip
Secretary · Appointed 1 January 2024
Director · Appointed 30 June 2021
American
Born September 1959 (67)
Director · Appointed 30 June 2021
British
Born December 1967 (58)
Mather, Ryan
Director · Appointed 30 June 2021
British
Born April 1968 (58)
Director · Appointed 3 November 2020
British
Born November 1973
Officer history (5 former)
1 January 2024
Appointed Hicks, Philip as Secretary
1 January 2024
30 June 2021
Appointed Mather, Ryan as Director
30 June 2021
30 June 2021
8 February 2021
24 November 2020
3 November 2020
19 October 2020
19 October 2020
19 October 2020
19 October 2020
12 August 2020
12 August 2020
12 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12915612
Former controllers (1)
19 October 2020
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ariel Green Holdings Limited Owns 75–100% of shares
Ariel RE Management Services Limited Owns 75–100% of shares
Ariel RE Managing Agency Limited Owns 75–100% of shares
Ariel RE UK Limited This company Owns 75–100% of shares
What Ariel Re UK say about themselves
“Ariel Re is a leading provider of reinsurance and insurance solutions. We have global expertise in managing risk and provide financial security worldwide.”
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 16 September 2025 | Registration of a charge | |||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 |
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