Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Ariel RE Capital Holdings (No 1345) Limited
- Incorporated
- 30 September 2020 (6 years)
- Previously known as
- Holdco (No. 1345) Limited (until 12 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Rohan PaiRyan Alexander Robert Mather
- Owned by
- James Christopher FlowersJames Northrup Stanard
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th FloorThe Monument Building11 Monument StreetLondonEC3R 8AF
Officers 9 active
Officer details are public data from the Companies House register.
Pai, Rohan
Director · Appointed 10 September 2025
American
Born August 1978 (48)
Hicks, Philip
Secretary · Appointed 1 January 2024
Mather, Ryan Alexander Robert
Director · Appointed 1 March 2023
British
Born April 1968 (58)
Director · Appointed 1 January 2021
American
Born January 1955 (71)
Director · Appointed 1 January 2021
American
Born September 1985 (41)
American
Born December 1987 (38)
Director · Appointed 1 January 2021
American
Born January 1963 (63)
American
Born February 1969 (57)
Director · Appointed 1 January 2021
American
Born October 1948 (78)
Officer history (5 former)
10 September 2025
Appointed Pai, Rohan as Director
31 January 2025
Resigned Pedraja, Michael Aldo as Director
1 January 2024
Appointed Hicks, Philip as Secretary
1 January 2024
1 March 2023
Appointed Pedraja, Michael Aldo as Director
1 March 2023
Appointed Mather, Ryan Alexander Robert as Director
8 February 2021
8 February 2021
1 January 2021
1 January 2021
1 January 2021
1 January 2021
1 January 2021
1 January 2021
1 January 2021
1 January 2021
30 September 2020
30 September 2020
30 September 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Christopher Flowers
Individual · Notified 25 November 2020
Owns 25–50% of shares
American
Born October 1957 (69)
American
Born October 1948 (78)
Former controllers (1)
15 October 2020
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ariel RE Capital Holdings (No 1345) Limited This company
Ariel Corporate Holdings (No 1345) Limited Owns 75–100% of shares
Ariel Corporate Member (No 1345) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 |
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