HELIOS UNDERWRITING PLC - LONDON
| Company Profile | Company Filings |
Overview
HELIOS UNDERWRITING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELIOS UNDERWRITING PLC was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892671. The accounts status is GROUP and accounts are next due on 30/06/2024.
HELIOS UNDERWRITING PLC was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892671. The accounts status is GROUP and accounts are next due on 30/06/2024.
HELIOS UNDERWRITING PLC - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMPDEN UNDERWRITING PLC (until 22/01/2014)
HAMPDEN UNDERWRITING PLC (until 22/01/2014)
SENTINEL UNDERWRITING PLC (until 10/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-03-01 | CURRENT | ||
| MR HAROLD MICHAEL CLUNIE CUNNINGHAM | Nov 1947 | British | Director | 2007-08-09 | CURRENT |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2006-08-01 | CURRENT |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2012-10-01 | CURRENT |
| SIR JAMES MICHAEL YORRICK OLIVER | Jul 1940 | British | Director | 2006-08-04 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2006-08-01 UNTIL 2006-08-04 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2007-07-01 UNTIL 2014-03-01 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
| MR JOHN ANDREW LESLIE | Apr 1945 | British | Director | 2006-08-04 UNTIL 2013-06-27 | RESIGNED |
| NOMINA PLC | Corporate Director | 2006-08-01 UNTIL 2006-08-04 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Director | 2006-08-01 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Will Roseff | 2017-07-24 - 2021-04-09 | 3/1951 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |