Helios Underwriting Plc
05892671
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 01/10/2012
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 5 other boards
director · Since 08/07/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 1 other board
director · Since 20/04/2021
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 67
Also on 1 other board
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 30/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 20 other boards
secretary · Since 30/06/2025
director · Since 20/10/2025
STRATEGIC GROWTH LEADER
BRITISH · UNITED KINGDOM · Age 62
director · Since 20/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 30/06/2025
Former
corporate nominee director · Resigned 01/08/2006
corporate nominee secretary · Resigned 01/08/2006
corporate nominee director · Resigned 01/08/2006
corporate director · Resigned 04/08/2006
corporate secretary · Resigned 04/08/2006
director · Resigned 27/06/2013
corporate secretary · Resigned 01/03/2014
director · Resigned 29/06/2017
director · Resigned 06/02/2021
director · Resigned 29/06/2023
secretary · Resigned 21/03/2024
director · Resigned 19/04/2024
director · Resigned 10/06/2024
secretary · Resigned 03/12/2024
director · Resigned 28/02/2025
director · Resigned 30/06/2025
secretary · Resigned 30/06/2025
Persons with Significant Control
Former PSCs
Will Roseff
Ceased 09/04/2021
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
1ST FLOOR
LONDON