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Companies/12915529

Ariel Re Capital Holdings (No 1345) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JF
James Christopher FlowersIndividual
Shares: over 25%, up to 50%

Notified 2020-11-25 · No cessation recorded

Source record 123108638
JS
Shares: over 50%, up to 75%

Notified 2020-10-15 · No cessation recorded

Source record 123052039
Show 1 ceased record
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2020-10-15

Source record 123072731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
RP
Rohan PaiCurrent director
Appointed 2025-09-10 · 1 yr · Chief Financial Officer
PH
Philip HicksCurrent secretary
Appointed 2024-01-01 · 2 yrs
+4 others
RM
Ryan MatherCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+4 others
JS
James StanardCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+1 other
ER
Eric RaheCurrent director
Appointed 2021-01-01 · 5 yrs · Private Equity
+1 other
JK
Jayant KhadilkarCurrent director
Appointed 2021-01-01 · 5 yrs · Investor
+1 other
YD
Yi DongCurrent director
Appointed 2021-01-01 · 5 yrs · Private Equity
+1 other
AC
Allan CohenCurrent director
Appointed 2021-01-01 · 5 yrs · Investor
+3 others
SB
Steven BensingerCurrent director
Appointed 2021-01-01 · 5 yrs · Investor
+2 others
Show 5 historical appointments
MP
Michael PedrajaResigned director
Resigned 2023-03-01 · 1 yr · Director
Resigned 2021-02-08 · 2 yrs
JE
Jeremy EvansResigned director
Resigned 2020-09-30 · Company Director
CorpNomina PLCResigned director
Resigned 2020-09-30
CorpHampden Legal PLCResigned secretary
Resigned 2020-09-30

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active