Twofivenine UW Limited

Active15961368 Private limited company
Incorporated
17 September 2024 (2 years)
Previously known as
Helios LLV Twenty Limited (until 20 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
David Carruthers Pemberton
Accounts type
Full
Region
Greater London
Address
Floor 5
70
Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born September 1953 (73)
Director · Appointed 11 March 2026
British
Born September 1955 (71)
Corporate Secretary · Appointed 17 September 2024
Officer history (1 former)
11 March 2026
11 March 2026
Appointed Pemberton, David Carruthers as Director
11 March 2026
Resigned Shawe, David James as Director
17 September 2024
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2024
Appointed Shawe, David James as Director

Ownership 1 active

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

Individual · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Former controllers (1)
11 March 2026
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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