HELIOS UNDERWRITING PLC

HELIOS UNDERWRITING PLC is an active public limited company, incorporated on 1 August 2006. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HELIOS UNDERWRITING PLC has two previous names, the most recent of which was HAMPDEN UNDERWRITING PLC. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	33 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From 22/01/2014 onwards:

HELIOS UNDERWRITING PLC

From 10/07/2007 to 22/01/2014:

HAMPDEN UNDERWRITING PLC

Prior to 10/07/2007:

SENTINEL UNDERWRITING PLC

Directors

(The company's officers)

MR ANDREW HILDRED CHRISTIE

(~68 year old British national)

21 ST JAMES'S SQUARE, LONDON, SW1Y 4JZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2013

DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD

(~67 year old British national)

ARUNDEL CASTLE, ARUNDEL, BN19 9AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MR NIGEL JOHN HANBURY

(~67 year old British national)

HILL ASH FARM WEST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

THOMAS JOHN LIBASSI

(~65 year old American national)

200 RAILROAD AVENUE, 3RD FLOOR, GREENWICH, CONNECTICUT, 06830, UNITED STATES

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/04/2021

MR ARTHUR ROGER MANNERS

(~64 year old British national)

1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/04/2016

MR MARTIN ROBERT DAVIDSON REITH

(~59 year old British national)

12 SEBASTIAN STREET, LONDON, EC1V 0JA, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2021

MR MICHAEL JOHN WADE

(~69 year old British national)

1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN, NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2023

MISS KRISTEL VAN DER MEIJDEN

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Secretary

Appointed on 21/03/2024

Connections

(Shared officers)

35 WHITTINGSTALL ROAD MANAGEMENT LTD.

MR ARTHUR ROGER MANNERS

ADVANTAGE DCP LTD

MR NIGEL JOHN HANBURY

ALM LIMITED

MR NIGEL JOHN HANBURY

ARUNDEL CASTLE ENTERPRISES LIMITED

DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD

ARUNDEL CASTLE TRUSTEES LIMITED

DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD

ARUNDEL SERVICES LIMITED

DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD

BOATSWAIN CAPITAL MANAGEMENT LTD.

THOMAS LIBASSI

CATBANG 926 LIMITED

MR NIGEL JOHN HANBURY

CHANTERELLE UNDERWRITING LIMITED

MR NIGEL JOHN HANBURY

CHAPMAN UNDERWRITING COMPANY LIMITED

MR NIGEL JOHN HANBURY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)