HELIOS UNDERWRITING PLC
Active - Accounts Filed
General Information
NAME
HELIOS UNDERWRITING PLC
COMPANY NUMBER
05892671
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
hampdenplc.com/
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2007
22/01/2014
HAMPDEN UNDERWRITING PLC
View all previous names
LONDON
EC3V 3ND
1st Floor 33 Cornhill
London
EC3V 3ND
6th Floor
100 Fenchurch Street
London
EC3M 5LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| CHAPMAN UNDERWRITING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Kristel Van Der Meijden (932098004) has left the board |
| 09/12/2024 | New Company Secretary Ben Harber (933005211) Appointed |
| 04/09/2024 | New Board Member Katharine Anne Wade (932665403) Appointed |
Credit Risk Overview
Want to learn more about HELIOS UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 149 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| CHAPMAN UNDERWRITING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARMAC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DEVON UNDERWRITING LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 407 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 410 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 411 LIMITED | Non-Trading | View Report |
| HAMPDEN CORPORATE MEMBER LIMITED | Non-Trading | View Report |
| HELIOS UTG PARTNER LIMITED | Active - Accounts Filed | View Report |
| LLEWELLYN HOUSE UNDERWRITING LIMITED | Non-Trading | View Report |
| N.J. HANBURY LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO. 510) LIMITED | Non-Trading | View Report |
| NAMECO (NO.346) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.409) LIMITED | Active - Accounts Filed | View Report |
| POOKS LIMITED | Non-Trading | View Report |
| ROMSEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Kristel Van Der Meijden (932098004) has left the board |
| 09/12/2024 | New Company Secretary Ben Harber (933005211) Appointed |
| 04/09/2024 | New Board Member Katharine Anne Wade (932665403) Appointed |
| 03/07/2024 | New Board Member John Edmond Chambers (914187469) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Martin Robert Davidson Reith (907863966) has left the board |
| 17/06/2024 | New Accounts filed |
| 25/04/2024 | Edward William Fitzalan Howard (902760209) has left the board |
| 27/03/2024 | Martha Blanche Waymark Bruce (918615467) has left the board |
| 27/03/2024 | New Company Secretary Kristel Van Der Meijden (932098004) Appointed |
| 15/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Michael John Wade (914288599) Appointed |
| 03/07/2023 | Harold Michael Clunie Cunningham (901743141) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Martin Robert Davidson Reith (907863966) Appointed |
| 28/04/2021 | New Board Member Martin Robert Davidson Reith (928245329) Appointed |
| 28/04/2021 | New Board Member Thomas John Libassi (920810751) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/02/2019 | Edward William Fitzalan Howard (924173663) has left the board |
| 18/02/2019 | New Board Member Edward William Fitzalan Howard (902760209) Appointed |
| 28/06/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Edward William Fitzalan Howard (924173663) Appointed |
| 05/07/2017 | James Michael Yorrick Oliver (900041771) has left the board |
| 26/06/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Arthur Roger Manners (903726500) Appointed |
| 11/12/2015 | Change in Reg. Office |
| 10/12/2015 | Change in Reg. Office |
| 13/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 23/12/2014 | Change in Reg. Office |
| 14/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 27/03/2014 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 25/03/2014 | New Company Secretary Martha Blanche Waymark Bruce (918615467) Appointed |
| 13/09/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Andrew Hildred Christie (916097459) Appointed |
| 05/09/2013 | Andrew Hildred Christie (918084895) has left the board |
| 29/08/2013 | New Board Member Andrew Hildred Christie (918084895) Appointed |
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