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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.
Watch Company
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
(5 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(6 months remaining)
Learn more about Helios Underwriting Plc
Contact
Update Details
Address
1st Floor 33 Cornhill
London
EC3V 3ND
United Kingdom
Address changed on
25 Mar 2024
(1 year 8 months ago)
Previous address was
5th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Companies in EC3V 3ND
Telephone
02078636655
Email
Unreported
Website
Huwplc.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nigel John Hanbury
Director • British • Lives in England • Born in Mar 1957
Joanna Tamar Parsons
Director • Strategic Growth Leader • British • Lives in UK • Born in Feb 1964
Andrew Hildred Christie
Director • British • Lives in England • Born in Mar 1956
Adhiraj Maitra
Director • British • Lives in UK • Born in Apr 1983
Katharine Anne Wade
Director • British • Lives in UK • Born in Jan 1973
See Key People
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
Upperton Holdings Limited
Nigel John Hanbury is a mutual person.
Active
Hanbury Trading Limited
Nigel John Hanbury is a mutual person.
Active
Ninety Cambridge Street Company Limited
Joanna Tamar Parsons is a mutual person.
Active
Tedworth Square North Limited
Andrew Hildred Christie is a mutual person.
Active
Tedworth North Management Limited
Andrew Hildred Christie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
15 Days Ago on 21 Nov 2025
Own Shares Purchased
15 Days Ago on 21 Nov 2025
Mrs Joanna Tamar Parsons Details Changed
16 Days Ago on 20 Nov 2025
Mrs Joanna Tamar Parsons Appointed
1 Month Ago on 20 Oct 2025
Mr Louis Georg De Normanville Tucker Appointed
1 Month Ago on 20 Oct 2025
Mr Adhiraj Maitra Appointed
5 Months Ago on 30 Jun 2025
Miss Reva Jain Appointed
5 Months Ago on 30 Jun 2025
Arthur Roger Manners Resigned
5 Months Ago on 30 Jun 2025
Ben Harber Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 3 November 2025
Submitted on 21 Nov 2025
Purchase of own shares.
Submitted on 21 Nov 2025
Director's details changed for Mrs Joanna Tamar Parsons on 20 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 18 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Appointment of Mr Louis Georg De Normanville Tucker as a director on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Mrs Joanna Tamar Parsons as a director on 20 October 2025
Submitted on 22 Oct 2025
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
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Repayment History
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