HELIOS UNDERWRITING PLC

Key Data

Status

Active

Company No.

05892671

Incorporation date

01/08/2006

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

21/11/2025

Purchase of own shares.

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-03

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20/11/2025

Director's details changed for Mrs Joanna Tamar Parsons on 2025-11-20

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18/11/2025

Statement of capital following an allotment of shares on 2025-07-18

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04/11/2025

Resolutions

View PDF (1 pages)

22/10/2025

Appointment of Mr Louis Georg De Normanville Tucker as a director on 2025-10-20

View PDF (2 pages)

22/10/2025

Appointment of Mrs Joanna Tamar Parsons as a director on 2025-10-20

View PDF (2 pages)

10/07/2025

Resolutions

View PDF (3 pages)

02/07/2025

Termination of appointment of Ben Harber as a secretary on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Arthur Roger Manners as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Miss Reva Jain as a secretary on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mr Adhiraj Maitra as a director on 2025-06-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

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12/06/2025

Sale or transfer of treasury shares. Treasury capital:

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06/06/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

05/12/2024

Termination of appointment of Kristel Van Der Meijden as a secretary on 2024-12-03

View PDF (1 pages)

05/12/2024

Appointment of Mr Ben Harber as a secretary on 2024-12-03

View PDF (2 pages)

31/08/2024

Appointment of Mrs Katharine Anne Wade as a director on 2024-08-29

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06/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

08/07/2024

Resolutions

View PDF (3 pages)

29/06/2024

Appointment of Mr John Edmond Chambers as a director on 2024-06-28

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

15/06/2024

Termination of appointment of Martin Robert Davidson Reith as a director on 2024-06-10

View PDF (1 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

23/04/2024

Termination of appointment of Edward William Fitzalan Howard as a director on 2024-04-19

View PDF (1 pages)

25/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-21

View PDF (1 pages)

25/03/2024

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 33 Cornhill London EC3V 3nd on 2024-03-25

View PDF (1 pages)

25/03/2024

Appointment of Miss Kristel Van Der Meijden as a secretary on 2024-03-21

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08/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2024

Purchase of own shares. Shares purchased into treasury:

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30/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/01/2024

Satisfaction of charge 058926710004 in full

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25/01/2024

Satisfaction of charge 058926710005 in full

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18/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (76 pages)

03/07/2023

Appointment of Mr Michael John Wade as a director on 2023-06-29

View PDF (2 pages)

29/06/2023

Termination of appointment of Harold Michael Clunie Cunningham as a director on 2023-06-29

View PDF (1 pages)

21/06/2023

Registration of charge 058926710005, created on 2023-06-20

View PDF (44 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

20/03/2023

Resolutions

View PDF (1 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMPDEN LEGAL PLC	Corporate Secretary	01/07/2007 - 01/03/2014	1361
Evans, Jeremy Richard Holt	Director	01/08/2006 - 06/02/2021	1634
Reith, Martin Robert Davidson	Director	20/04/2021 - 10/06/2024	46
SDG SECRETARIES LIMITED	Nominee Secretary	01/08/2006 - 01/08/2006	4072
SDG SECRETARIES LIMITED	Nominee Director	01/08/2006 - 01/08/2006	4072

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HELIOS UNDERWRITING PLC

HELIOS UNDERWRITING PLC is an(a) Active company incorporated on 01/08/2006 with the registered office located at 1st Floor 33 Cornhill, London EC3V 3ND. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS UNDERWRITING PLC?

HELIOS UNDERWRITING PLC is currently Active. It was registered on 01/08/2006 .

Where is HELIOS UNDERWRITING PLC located?

HELIOS UNDERWRITING PLC is registered at 1st Floor 33 Cornhill, London EC3V 3ND.

What does HELIOS UNDERWRITING PLC do?

HELIOS UNDERWRITING PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HELIOS UNDERWRITING PLC?

The latest filing was on 21/11/2025: Purchase of own shares..