HELIOS UNDERWRITING PLC

Company number 05892671

22 officers / 14 resignations

HARBER, Ben

• Correspondence address: 1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Secretary
• Appointed on: 3 December 2024

CHAMBERS, John Edmond

• Correspondence address: 1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Andrew Hildred

• Correspondence address: 21 St James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, England, GU31 5NY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LIBASSI, Thomas John

• Correspondence address: 200 Railroad Avenue, 3rd Floor, Greenwich, Connecticut, United States, 06830
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 20 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MANNERS, Arthur Roger

• Correspondence address: 1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WADE, Katharine Anne

• Correspondence address: 1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADE, Michael John

• Correspondence address: 1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman, Non-Executive Director

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 21 March 2024
• Nationality: British

VAN DER MEIJDEN, Kristel

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 21 March 2024
• Resigned on: 3 December 2024

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 1 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01988859

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 4 August 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006

CUNNINGHAM, Harold Michael Clunie, Mr

• Correspondence address: Dolhyfryd, Lawnt, Denbigh, Clwyd, LL16 4SU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 August 2007
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2006
• Resigned on: 6 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Agent

FITZALAN HOWARD, Edward William, Duke Of Norfolk

• Correspondence address: Arundel Castle, Arundel, United Kingdom, BN19 9AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2018
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE, John Andrew

• Correspondence address: Ethy House Lerryn, Lostwithiel, Cornwall, PL22 0NF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 August 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, James Michael Yorrick, Sir

• Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 August 2006
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REITH, Martin Robert Davidson

• Correspondence address: 12 Sebastian Street, London, United Kingdom, EC1V 0JA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 April 2021
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NOMINA PLC

• Correspondence address: 12-13 Lime Street, London, EC3M 7AB
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 4 August 2006

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006