Helios Utg Partner Limited

Active08665213 Private limited company
Incorporated
27 August 2013 (13 years)
Previously known as
Hampden Utg Partner Limited (until 17 April 2014)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

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

Charges

Total
54
Outstanding
54
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jain, Reva
Secretary · Appointed 11 September 2025
Director · Appointed 29 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 27 August 2013
Officer history (6 former)
11 September 2025
Resigned Harber, Ben as Secretary
11 September 2025
Appointed Jain, Reva as Secretary
3 December 2024
Appointed Harber, Ben as Secretary
3 December 2024
Resigned Van Der Meijden, Kristel as Secretary
29 August 2024
Resigned Hanbury, Nigel John as Director
29 August 2024
Appointed Shawe, David James as Director
21 March 2024
Appointed Van Der Meijden, Kristel as Secretary
21 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 August 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
21 August 2014
Appointed Hanbury, Nigel John as Director
21 August 2014
Resigned Hampden Legal Plc as Corporate Secretary
27 August 2013
Appointed Hampden Legal Plc as Corporate Secretary
27 August 2013
Appointed Evans, Jeremy Richard Holt as Director
27 August 2013
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05892671

Other holdings 1

Companies where Helios Utg Partner Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Helios Utg Partner Limited This company Owns 75–100% of shares
Gould Scottish Limited Partnership Holds 75–100% of voting rights
Helios LLV Twenty Nine LLP Holds 75–100% of voting rights
Inversanda LLP Holds 75–100% of voting rights
Kunduz LLP Holds 75–100% of voting rights
Nomina No 110 LLP Holds 75–100% of voting rights
Nomina No 321 LLP Holds 75–100% of voting rights
Nomina No 348 LLP Holds 75–100% of voting rights
Nomina No 469 LLP Holds 75–100% of voting rights
Nomina No 472 LLP Holds 75–100% of voting rights
Nomina No 505 LLP Holds 75–100% of voting rights
Nomina No 533 LLP Holds 75–100% of voting rights
Nomina No 536 LLP Holds 75–100% of voting rights
Nomina No. 070 LLP Holds 75–100% of voting rights
Nomina No. 084 LLP Holds 75–100% of voting rights
Salviscount LLP Holds 75–100% of voting rights

Filings 100

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates20 June 2026
22 December 2025Registration of a charge
22 December 2025Registration of a charge
22 December 2025Registration of a charge
Show all 100 filings

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