Ltd Facts The UK company register, as filed

Register entry · No. 05892671

HELIOS UNDERWRITING PLC

Active Public Limited Company Incorporated 1 Aug 2006

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. HELIOS UNDERWRITING PLC current
    2. HAMPDEN UNDERWRITING PLC earlier
    3. SENTINEL UNDERWRITING PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel John Hanbury Director Director 1 Oct 2012 — March 1957 British · United Kingdom
Andrew Hildred Christie Company Director Director 8 Jul 2013 — March 1956 British · United Kingdom
Thomas John Libassi Non-Executive Director Director 20 Apr 2021 — December 1958 American · United States
John Edmond Chambers Company Director Director 28 Jun 2024 — January 1965 British · United Kingdom
Katharine Anne Wade Company Director Director 29 Aug 2024 — January 1973 British · United Kingdom
Adhiraj Maitra Director Director 30 Jun 2025 — April 1983 British · United Kingdom
Louis Georg De Normanville Tucker Director Director 20 Oct 2025 — November 1972 British · United Kingdom
Joanna Tamar Parsons Strategic Growth Leader Director 20 Oct 2025 — February 1964 British · United Kingdom

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HELIOS UNDERWRITING PLC still trading?

The register shows HELIOS UNDERWRITING PLC as active.

What does HELIOS UNDERWRITING PLC do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).

When was HELIOS UNDERWRITING PLC set up?

It was incorporated on 1 August 2006.

When are HELIOS UNDERWRITING PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is HELIOS UNDERWRITING PLC's next confirmation statement due?

By 4 July 2027.

Who runs HELIOS UNDERWRITING PLC?

HELIOS UNDERWRITING PLC has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 06038402 LYSIAS HOUSE LIMITED Active Private Limited Company Inc. 29 Dec 2006 65120 · Non-life insurance
  2. 06031029 CHARTERWOOD RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 2006 64304 · Activities of open-ended investment companies
  3. 06028811 CONSTRUCTAQUOTE LIMITED Active Private Limited Company Inc. 14 Dec 2006 65120 · Non-life insurance
  4. 06026971 SHELBOURNE GROUP LIMITED Active Private Limited Company Inc. 13 Dec 2006 65120 · Non-life insurance
  5. 06012879 FALCON UNDERWRITING LTD Active Private Limited Company Inc. 29 Nov 2006 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House