ARIEL RE PROPERTY AND CASUALTY - LONDON


Company Profile Company Filings

Overview

ARIEL RE PROPERTY AND CASUALTY is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
ARIEL RE PROPERTY AND CASUALTY was incorporated 42 years ago on 20/07/1981 and has the registered number: 01575437. The accounts status is FULL.

ARIEL RE PROPERTY AND CASUALTY - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

CAMOMILE COURT
LONDON
EC3A 7LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDMAN SACHS PROPERTY AND CASUALTY (until 15/05/2013)
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) (until 10/11/2010)
J. ARON & COMPANY (U.K.) (until 12/08/2008)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES KIRBY Nov 1970 British Director 2017-02-06 CURRENT
MR DARREN ARGYLE Jun 1973 British Director 2017-02-06 CURRENT
MR DOMINIC JAMES KIRBY Nov 1970 British Director 2016-05-16 UNTIL 2017-02-06 RESIGNED
MR KEVIN MICHAEL TERENCE RYAN Feb 1946 British Director RESIGNED
KATHLEEN MARIE REDGATE Jun 1964 Other Director 2008-10-22 UNTIL 2015-02-02 RESIGNED
MICHAEL JOHN O'BRIEN Oct 1953 British Director 1993-05-19 UNTIL 1995-06-05 RESIGNED
MICHAEL SIDNEY SHERWOOD Jul 1965 British Director 2000-11-29 UNTIL 2002-03-22 RESIGNED
PATRICK EDMOND MULVIHILL Oct 1962 Irish Director 1998-04-27 UNTIL 1999-07-23 RESIGNED
NEIL ROSS NEWITT Mar 1941 British Director RESIGNED
MR THOMAS ALAN HULST Dec 1965 American Director 2013-05-14 UNTIL 2015-02-02 RESIGNED
SUSAN JANE HUNT May 1959 British Director 1999-11-15 UNTIL 2004-08-06 RESIGNED
JOHN STOKES IGLEHART Aug 1955 British Director 2002-03-18 UNTIL 2006-01-09 RESIGNED
MR DARREN MARK LEDNOR Nov 1973 British Director 2014-09-24 UNTIL 2015-12-15 RESIGNED
ANDREW JAMES TOM MILLIGAN Jun 1969 British Director 2010-08-13 UNTIL 2015-02-02 RESIGNED
PETER SAVITZ May 1956 American Director 1996-06-10 UNTIL 1998-04-27 RESIGNED
BARRY MICHAEL YIN British Secretary 2006-02-09 UNTIL 2007-01-26 RESIGNED
BERNADETTE ANNE WILLIS Apr 1957 British Secretary 1995-11-01 UNTIL 2003-03-07 RESIGNED
JANICE RITA WEIDENBORNER Secretary 2014-09-24 UNTIL 2015-12-23 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-10-22 UNTIL 2010-08-13 RESIGNED
JAMES FOSTER POWELL Other Secretary 2001-02-07 UNTIL 2003-03-07 RESIGNED
JAMES FOSTER POWELL Other Secretary 2003-03-07 UNTIL 2008-10-22 RESIGNED
BEVERLY LISA O'TOOLE British Secretary 2001-02-07 UNTIL 2014-09-24 RESIGNED
THERESE LYNN MILLER Nov 1951 British,American Secretary RESIGNED
JOLIE ANITA NORRIS Secretary 2001-02-07 UNTIL 2008-10-22 RESIGNED
MS. NOLA JEAN BROWN Oct 1958 Secretary 2008-10-22 UNTIL 2008-11-06 RESIGNED
HANNAH WILBY Secretary 2010-12-01 UNTIL 2013-05-01 RESIGNED
FRANK PETER BROSENS Jun 1957 American Director 1994-07-21 UNTIL 1994-11-25 RESIGNED
JOHN R FARMER Jan 1939 American Director RESIGNED
JENNIFFER EMANUEL Feb 1977 British Director 2008-10-22 UNTIL 2010-08-13 RESIGNED
MS. ISABELLE EALET Jan 1963 French Director 1999-11-17 UNTIL 2007-09-18 RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 2006-01-19 UNTIL 2009-01-15 RESIGNED
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2015-02-02 UNTIL 2017-02-06 RESIGNED
EDITH WATKINS COOPER Sep 1961 United States Of America Director 2001-02-07 UNTIL 2001-11-30 RESIGNED
APRIL ELIZABETH GALDA Apr 1978 American Director 2010-08-13 UNTIL 2015-02-18 RESIGNED
GARY DAVID COHN Aug 1960 British Director 1993-05-19 UNTIL 2001-11-06 RESIGNED
MR JAMES ROBERT CHARNLEY Dec 1965 British Director 2008-10-22 UNTIL 2013-04-29 RESIGNED
DONALD JON CASTURO Jun 1967 American Director 2006-01-19 UNTIL 2007-09-18 RESIGNED
CHRISTOPHER JAMES CARRERA Sep 1966 American Director 1999-02-09 UNTIL 2000-12-01 RESIGNED
MR PATRICK STREET May 1968 British Director 2008-10-03 UNTIL 2009-09-07 RESIGNED
RICHARD JONATHON FRANCIS BRONKS Nov 1965 British Director 2002-03-22 UNTIL 2006-06-13 RESIGNED
DAVID WAYLAND BLOOD Apr 1959 British Director 1994-04-25 UNTIL 1996-06-14 RESIGNED
RON ERIC BELLER Mar 1962 American Director 1997-01-10 UNTIL 2000-03-03 RESIGNED
MARY CATHERINE CLAYDON Sep 1964 Canadian Director 2001-11-16 UNTIL 2002-02-20 RESIGNED
MR NICHOLAS ROGER GODFREY Oct 1968 British Director 2015-02-02 UNTIL 2016-05-16 RESIGNED
PAUL CLIVE DEIGHTON Jan 1956 British Director 1996-06-10 UNTIL 2006-01-19 RESIGNED
MR MICHAEL RICHARD HOUSDEN Apr 1948 British Director 2008-10-22 UNTIL 2010-08-13 RESIGNED
MR ROBERT ANTHONY STEIN Aug 1952 British Director RESIGNED
MR SIMON CHRISTOPHER SMART Jan 1968 British Director 2015-02-02 UNTIL 2017-02-06 RESIGNED
MR DAVID JONATHAN HARRIS Oct 1963 British Director 2017-02-06 UNTIL 2017-11-06 RESIGNED
MR STEPHEN MICHAEL SEMLITZ Feb 1953 American Director 1994-01-28 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argo Group International Holdings, Ltd 2017-12-18 Pembroke   Hm08 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
ICE FUTURES EUROPE LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS INTERNATIONAL FINANCE MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FLEET TRADE & TRANSPORT LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLDMAN SACHS PROPERTY MANAGEMENT LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
ICE FUTURES HOLDINGS LTD LONDON Active FULL 64205 - Activities of financial services holding companies
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY MANAGING AGENCY LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED Active SMALL 85200 - Primary education
BIRCHFIELD ESTATES LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGO INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CGX (UK) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ARIEL RE UK LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
ARIEL MA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COUNTY ASSETS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INVESTMENT ASSOCIATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE ASSOCIATION OF REAL ESTATE FUNDS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
WESTPAC EUROPE LIMITED LONDON Active FULL 64191 - Banks
INVESTMENT MANAGEMENT ASSOCIATION LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
IA TITAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE IA ENGINE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WESTFIELD SPECIALTY CAPITAL, (ETA) LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance