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Helios Underwriting Plc

05892671

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC3V 3ND
Incorporated 01/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Nigel John Hanbury

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Andrew Hildred Christie

director · Since 08/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Thomas John Libassi

director · Since 20/04/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr John Edmond Chambers Acii

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Katharine Anne Wade

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Adhiraj Maitra

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 20 other boards

Miss Reva Jain

secretary · Since 30/06/2025

Mrs Joanna Tamar Parsons

director · Since 20/10/2025

STRATEGIC GROWTH LEADER

BRITISH · UNITED KINGDOM · Age 62

Mr Louis Georg De Normanville Tucker

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Former PSCs

Will Roseff

Ceased 09/04/2021

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/06/2023Registered 21/06/2023Satisfied 25/01/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 10/03/2022Registered 14/03/2022Satisfied 25/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 09/12/2019Registered 12/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2017Registered 08/11/2017Satisfied 27/03/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2016Registered 26/04/2016Satisfied 24/11/2017