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Helios Underwriting Plc

Helios Underwriting Plc is an active company incorporated on 1 August 2006 with the registered office located in London, City of London. Helios Underwriting Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05892671
Public limited company
Age
19 years
Incorporated 1 August 2006
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 33 Cornhill
London
EC3V 3ND
United Kingdom
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
02078636655
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in United States • Born in Dec 1958
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Chairman, Non-Executive Director • British • Lives in UK • Born in May 1954
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairburn Capital Limited
John Edmond Chambers is a mutual person.
Active
ALM Limited
Nigel John Hanbury is a mutual person.
Active
TT Club Mutual Insurance Limited
John Edmond Chambers is a mutual person.
Active
Chorlton Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
N.J. Hanbury Limited
Nigel John Hanbury is a mutual person.
Active
Whittle Martin Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
G.T.C. Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
Chapman Underwriting Company Limited
Nigel John Hanbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.94M
Decreased by £37.88M (-57%)
Turnover
£36M
Decreased by £176.94M (-83%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£243.01M
Decreased by £513.59M (-68%)
Total Liabilities
-£69.89M
Decreased by £546.61M (-89%)
Net Assets
£173.12M
Increased by £33.02M (+24%)
Debt Ratio (%)
29%
Decreased by 52.72% (-65%)
Latest Activity
Mr Adhiraj Maitra Appointed
2 Months Ago on 30 Jun 2025
Miss Reva Jain Appointed
2 Months Ago on 30 Jun 2025
Arthur Roger Manners Resigned
2 Months Ago on 30 Jun 2025
Ben Harber Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Michael John Wade Resigned
6 Months Ago on 28 Feb 2025
Mr Ben Harber Appointed
9 Months Ago on 3 Dec 2024
Kristel Van Der Meijden Resigned
9 Months Ago on 3 Dec 2024
Mrs Katharine Anne Wade Appointed
1 Year Ago on 29 Aug 2024
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Documents
Resolutions
Submitted on 10 Jul 2025
Appointment of Miss Reva Jain as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Arthur Roger Manners as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Adhiraj Maitra as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ben Harber as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Michael John Wade as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Kristel Van Der Meijden as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Repayment History
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