ARIEL RE PROPERTY AND CASUALTY
LONDON GOLDMAN SACHS PROPERTY AND CASUALTY GOLDMAN SACHS LONGEVITY MARKETS (U.K.) J. ARON & COMPANY (U.K.)

Hellopages » City of London » City of London » EC3A 8AA
Company number 01575437
Status Active
Incorporation Date 20 July 1981
Company Type Private Unlimited Company
Address EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017; Appointment of Mr David Jonathan Harris as a director on 6 February 2017. The most likely internet sites of ARIEL RE PROPERTY AND CASUALTY are www.arielrepropertyand.co.uk, and www.ariel-re-property-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariel Re Property and Casualty is a Private Unlimited Company. The company registration number is 01575437. Ariel Re Property and Casualty has been working since 20 July 1981. The present status of the company is Active. The registered address of Ariel Re Property and Casualty is Exchequer Court 33 St Mary Axe London United Kingdom Ec3a 8aa. . ARGYLE, Darren is a Director of the company. HARRIS, David Jonathan is a Director of the company. KIRBY, Dominic James is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary MILLER, Therese Lynn has been resigned. Secretary NORRIS, Jolie Anita has been resigned. Secretary O'TOOLE, Beverly Lisa has been resigned. Secretary POWELL, James Foster has been resigned. Secretary POWELL, James Foster has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary WEIDENBORNER, Janice Rita has been resigned. Secretary WILBY, Hannah has been resigned. Secretary WILLIS, Bernadette Anne has been resigned. Secretary YIN, Barry Michael has been resigned. Director BELLER, Ron Eric has been resigned. Director BLOOD, David Wayland has been resigned. Director BRONKS, Richard Jonathon Francis has been resigned. Director BROSENS, Frank Peter has been resigned. Director CARRERA, Christopher James has been resigned. Director CASTURO, Donald Jon has been resigned. Director CHARNLEY, James Robert has been resigned. Director CLAYDON, Mary Catherine has been resigned. Director COHN, Gary David has been resigned. Director COOPER, Edith Watkins has been resigned. Director DANDRIDGE, Christine Elaine has been resigned. Director DAVIES, Stephen has been resigned. Director DEIGHTON, Paul Clive has been resigned. Director EALET, Isabelle has been resigned. Director EMANUEL, Jenniffer has been resigned. Director FARMER, John R has been resigned. Director GALDA, April Elizabeth has been resigned. Director GODFREY, Nicholas Roger has been resigned. Director HOUSDEN, Michael Richard has been resigned. Director HULST, Thomas Alan has been resigned. Director HUNT, Susan Jane has been resigned. Director IGLEHART, John Stokes has been resigned. Director KIRBY, Dominic James has been resigned. Director LEDNOR, Darren Mark has been resigned. Director MILLIGAN, Andrew James Tom has been resigned. Director MULVIHILL, Patrick Edmond has been resigned. Director NEWITT, Neil Ross has been resigned. Director OBRIEN, Michael John has been resigned. Director REDGATE, Kathleen Marie has been resigned. Director RYAN, Kevin Michael Terence has been resigned. Director SAVITZ, Peter has been resigned. Director SEMLITZ, Stephen Michael has been resigned. Director SHERWOOD, Michael Sidney has been resigned. Director SMART, Simon Christopher has been resigned. Director STEIN, Robert Anthony has been resigned. Director STREET, Patrick has been resigned. Director STRUZZIERY, Joseph John has been resigned. Director STUART, Andrew John Burleigh has been resigned. Director VANCE, Lee Gregory has been resigned. Director WEST, Neil Stanley has been resigned. Director WINKELMAN, Marius Otto has been resigned. Director WINKELRIED, Jon has been resigned. Director WYLLIE, Denise Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARGYLE, Darren
Appointed Date: 06 February 2017
52 years old
Director
HARRIS, David Jonathan
Appointed Date: 06 February 2017
62 years old
Director
KIRBY, Dominic James
Appointed Date: 06 February 2017
55 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 22 October 2008
Secretary
MILLER, Therese Lynn
Resigned: 01 November 1995
Secretary
NORRIS, Jolie Anita
Resigned: 22 October 2008
Appointed Date: 07 February 2001
Secretary
O'TOOLE, Beverly Lisa
Resigned: 24 September 2014
Appointed Date: 07 February 2001
Secretary
POWELL, James Foster
Resigned: 22 October 2008
Appointed Date: 07 March 2003
Secretary
POWELL, James Foster
Resigned: 07 March 2003
Appointed Date: 07 February 2001
Secretary
PULLAN, Kirsten Alexandra
Resigned: 13 August 2010
Appointed Date: 22 October 2008
Secretary
WEIDENBORNER, Janice Rita
Resigned: 23 December 2015
Appointed Date: 24 September 2014
Secretary
WILBY, Hannah
Resigned: 01 May 2013
Appointed Date: 01 December 2010
Secretary
WILLIS, Bernadette Anne
Resigned: 07 March 2003
Appointed Date: 01 November 1995
Secretary
YIN, Barry Michael
Resigned: 26 January 2007
Appointed Date: 09 February 2006
Director
BELLER, Ron Eric
Resigned: 03 March 2000
Appointed Date: 10 January 1997
63 years old
Director
BLOOD, David Wayland
Resigned: 14 June 1996
Appointed Date: 25 April 1994
66 years old
Director
BRONKS, Richard Jonathon Francis
Resigned: 13 June 2006
Appointed Date: 22 March 2002
60 years old
Director
BROSENS, Frank Peter
Resigned: 25 November 1994
Appointed Date: 21 July 1994
68 years old
Director
CARRERA, Christopher James
Resigned: 01 December 2000
Appointed Date: 09 February 1999
59 years old
Director
CASTURO, Donald Jon
Resigned: 18 September 2007
Appointed Date: 19 January 2006
58 years old
Director
CHARNLEY, James Robert
Resigned: 29 April 2013
Appointed Date: 22 October 2008
60 years old
Director
CLAYDON, Mary Catherine
Resigned: 20 February 2002
Appointed Date: 16 November 2001
61 years old
Director
COHN, Gary David
Resigned: 06 November 2001
Appointed Date: 19 May 1993
65 years old
Director
COOPER, Edith Watkins
Resigned: 30 November 2001
Appointed Date: 07 February 2001
64 years old
Director
DANDRIDGE, Christine Elaine
Resigned: 06 February 2017
Appointed Date: 02 February 2015
69 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 19 January 2006
69 years old
Director
DEIGHTON, Paul Clive
Resigned: 19 January 2006
Appointed Date: 10 June 1996
70 years old
Director
EALET, Isabelle
Resigned: 18 September 2007
Appointed Date: 17 November 1999
63 years old
Director
EMANUEL, Jenniffer
Resigned: 13 August 2010
Appointed Date: 22 October 2008
49 years old
Director
FARMER, John R
Resigned: 19 May 1993
87 years old
Director
GALDA, April Elizabeth
Resigned: 18 February 2015
Appointed Date: 13 August 2010
47 years old
Director
GODFREY, Nicholas Roger
Resigned: 16 May 2016
Appointed Date: 02 February 2015
57 years old
Director
HOUSDEN, Michael Richard
Resigned: 13 August 2010
Appointed Date: 22 October 2008
77 years old
Director
HULST, Thomas Alan
Resigned: 02 February 2015
Appointed Date: 14 May 2013
60 years old
Director
HUNT, Susan Jane
Resigned: 06 August 2004
Appointed Date: 15 November 1999
66 years old
Director
IGLEHART, John Stokes
Resigned: 09 January 2006
Appointed Date: 18 March 2002
70 years old
Director
KIRBY, Dominic James
Resigned: 06 February 2017
Appointed Date: 16 May 2016
55 years old
Director
LEDNOR, Darren Mark
Resigned: 15 December 2015
Appointed Date: 24 September 2014
52 years old
Director
MILLIGAN, Andrew James Tom
Resigned: 02 February 2015
Appointed Date: 13 August 2010
56 years old
Director
MULVIHILL, Patrick Edmond
Resigned: 23 July 1999
Appointed Date: 27 April 1998
63 years old
Director
NEWITT, Neil Ross
Resigned: 01 November 1995
84 years old
Director
OBRIEN, Michael John
Resigned: 05 June 1995
Appointed Date: 19 May 1993
72 years old
Director
REDGATE, Kathleen Marie
Resigned: 02 February 2015
Appointed Date: 22 October 2008
61 years old
Director
RYAN, Kevin Michael Terence
Resigned: 06 May 1993
80 years old
Director
SAVITZ, Peter
Resigned: 27 April 1998
Appointed Date: 10 June 1996
69 years old
Director
SEMLITZ, Stephen Michael
Resigned: 29 November 1996
Appointed Date: 28 January 1994
73 years old
Director
SHERWOOD, Michael Sidney
Resigned: 22 March 2002
Appointed Date: 29 November 2000
60 years old
Director
SMART, Simon Christopher
Resigned: 06 February 2017
Appointed Date: 02 February 2015
58 years old
Director
STEIN, Robert Anthony
Resigned: 10 December 1993
73 years old
Director
STREET, Patrick
Resigned: 07 September 2009
Appointed Date: 03 October 2008
57 years old
Director
STRUZZIERY, Joseph John
Resigned: 22 October 2008
Appointed Date: 19 January 2006
54 years old
Director
STUART, Andrew John Burleigh
Resigned: 09 February 2001
Appointed Date: 17 November 1999
58 years old
Director
VANCE, Lee Gregory
Resigned: 07 July 1999
Appointed Date: 30 June 1995
67 years old
Director
WEST, Neil Stanley
Resigned: 31 December 1993
77 years old
Director
WINKELMAN, Marius Otto
Resigned: 25 November 1994
79 years old
Director
WINKELRIED, Jon
Resigned: 06 February 2001
Appointed Date: 19 April 2000
66 years old
Director
WYLLIE, Denise Anne
Resigned: 22 October 2008
Appointed Date: 14 February 2003
61 years old

ARIEL RE PROPERTY AND CASUALTY Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Mar 2017
Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017
06 Mar 2017
Appointment of Mr David Jonathan Harris as a director on 6 February 2017
06 Mar 2017
Appointment of Mr Dominic James Kirby as a director on 6 February 2017
06 Mar 2017
Termination of appointment of Dominic James Kirby as a director on 6 February 2017
...
... and 240 more events
18 Dec 1990
Director resigned
23 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Oct 1990
Director's particulars changed
26 Sep 1990
Full accounts made up to 24 November 1989
03 May 1990
Return made up to 06/04/90; full list of members

ARIEL RE PROPERTY AND CASUALTY Charges

22 October 1985
Security agreement
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: J Avon & Company
Description: Floating charge over all the collateral (for details see…

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