Helios Underwriting PLC

Active05892671 Public limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Hampden Underwriting PLC (until 22 January 2014)
Sentinel Underwriting PLC (until 10 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Louis Georg De Normanville Tucker
Accounts type
Full
Region
Greater London
Address
1st Floor
33 Cornhill
London
EC3V 3ND

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born February 1964 (62)
Tucker, Louis Georg De Normanville
Director · Appointed 20 October 2025
British
Born November 1972
Jain, Reva
Secretary · Appointed 30 June 2025
Director · Appointed 30 June 2025
Also at Helios Corporate Services Limited, Helios Corporate Member 1 Ltd, Helios Corporate Member 2 Ltd · more companies
British
Born April 1983 (43)
Wade, Katharine Anne
Director · Appointed 29 August 2024
British
Born January 1973 (53)
Director · Appointed 28 June 2024
Also at Dale Partners Group Limited, TT Club Mutual Insurance Limited, Fairburn Capital Limited · more companies
British
Born January 1965 (61)
Libassi, Thomas John
Director · Appointed 20 April 2021
American
Born December 1958 (67)
Director · Appointed 8 July 2013
Also at Tedworth North Management Limited, Tedworth Square North Limited · more companies
British
Born March 1956 (70)
Director · Appointed 1 October 2012
Also at Alm Limited, Hanbury Trading Limited, Upperton Holdings Limited · more companies
British
Born March 1957 (69)
Officer history (17 former)
20 October 2025
Appointed Parsons, Joanna Tamar as Director
20 October 2025
Appointed Tucker, Louis Georg De Normanville as Director
30 June 2025
Resigned Manners, Arthur Roger as Director
30 June 2025
Appointed Maitra, Adhiraj as Director
30 June 2025
Appointed Jain, Reva as Secretary
30 June 2025
Resigned Harber, Ben as Secretary
28 February 2025
Resigned Wade, Michael John as Director
3 December 2024
Resigned Van Der Meijden, Kristel as Secretary
3 December 2024
Appointed Harber, Ben as Secretary
29 August 2024
Appointed Wade, Katharine Anne as Director
28 June 2024
Appointed Chambers, John Edmond as Director
10 June 2024
Resigned Reith, Martin Robert Davidson as Director
19 April 2024
21 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
21 March 2024
Appointed Van Der Meijden, Kristel as Secretary
29 June 2023
29 June 2023
Appointed Wade, Michael John as Director
20 April 2021
Appointed Reith, Martin Robert Davidson as Director
20 April 2021
Appointed Libassi, Thomas John as Director
6 February 2021
Resigned Evans, Jeremy Richard Holt as Director
1 January 2018
29 June 2017
8 April 2016
Appointed Manners, Arthur Roger as Director
1 March 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
1 March 2014
Resigned Hampden Legal Plc as Corporate Secretary
8 July 2013
Appointed Christie, Andrew Hildred as Director
27 June 2013
Resigned Leslie, John Andrew as Director
1 October 2012
Appointed Hanbury, Nigel John as Director
9 August 2007
Appointed Cunningham, Harold Michael Clunie as Director
1 July 2007
Appointed Hampden Legal Plc as Corporate Secretary
4 August 2006
Resigned Hampden Legal Plc as Corporate Secretary
4 August 2006
Appointed Leslie, John Andrew as Director
4 August 2006
4 August 2006
Resigned Nomina Plc as Corporate Director
1 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Director
1 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Director
1 August 2006
Appointed Hampden Legal Plc as Corporate Secretary
1 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 August 2006
Appointed Nomina Plc as Corporate Director
1 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 August 2006
Appointed Evans, Jeremy Richard Holt as Director
1 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 63

Companies where Helios Underwriting PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2021
Ceased Will Roseff — Owns 25–50% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
9 November 2026Resolutions—
27 October 2026Purchase of own shares
1 October 2026Purchase of own shares
1 October 2026Purchase of own shares
1 October 2026Purchase of own shares
Show all 230 filings

Some other companies at this address

Helios Corporate Member 1 Ltd
Helios Corporate Member 2 Ltd
Helios Corporate Services Limited
Helios Management Services Limited

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