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Companies/05892671

Helios Underwriting PLC

Non-life insurance · London

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
WR
Will RoseffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2021-04-09

Source record 117196061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
LT
Appointed 2025-10-20 · Director
+2 others
JP
Joanna ParsonsCurrent director
Appointed 2025-10-20 · Strategic Growth Leader
+1 other
AM
Adhiraj MaitraCurrent director
Appointed 2025-06-30 · 1 yr · Director
+24 others
RJ
Reva JainCurrent secretary
Appointed 2025-06-30 · 1 yr
KW
Katharine WadeCurrent director
Appointed 2024-08-29 · 2 yrs · Company Director
+6 others
JC
John ChambersCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+7 others
TL
Thomas LibassiCurrent director
Appointed 2021-04-20 · 5 yrs · Non-Executive Director
+1 other
AC
Andrew ChristieCurrent director
Appointed 2013-07-08 · 13 yrs · Company Director
+2 others
NH
Nigel HanburyCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+6 others
Show 14 historical appointments
BH
Ben HarberResigned secretary
Resigned 2024-12-03
KV
Kristel Van Der MeijdenResigned secretary
Resigned 2024-03-21
MW
Michael WadeResigned director
Resigned 2023-06-29 · 1 yr · Chairman, Non-Executive Director
MR
Martin ReithResigned director
Resigned 2021-04-20 · 3 yrs · Non-Executive Director
EF
Edward Fitzalan HowardResigned director
Resigned 2018-01-01 · 6 yrs · Company Director
AM
Arthur MannersResigned director
Resigned 2016-04-08 · 9 yrs · Chartered Accountant
MB
Martha BruceResigned secretary
Resigned 2014-03-01 · 10 yrs
HC
Harold CunninghamResigned director
Resigned 2007-08-09 · 15 yrs · Stockbroker
CorpHampden Legal PLCResigned secretary
Resigned 2007-07-01 · 6 yrs
JL
John LesleyResigned director
Resigned 2006-08-04 · 6 yrs · Company Director
JO
James OliverResigned director
Resigned 2006-08-04 · 10 yrs · Company Director
CorpNomina PLCResigned director
Resigned 2006-08-01 · Public Limited Company
JE
Jeremy EvansResigned director
Resigned 2006-08-01 · 14 yrs · Lloyd'S Agent

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active