HELIOS UNDERWRITING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helios Underwriting Plc. The company was founded 18 years ago and was given the registration number 05892671. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HELIOS UNDERWRITING PLC
Company Number	:	05892671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR	Secretary	21 March 2024	Active
21, St James's Square, London, SW1Y 4JZ	Director	08 July 2013	Active
Arundel Castle, Arundel, United Kingdom, BN19 9AB	Director	01 January 2018	Active
Hill Ash Farm, West Harting, Petersfield, England, GU31 5NY	Director	01 October 2012	Active
200, Railroad Avenue, 3rd Floor, Greenwich, United States, 06830	Director	20 April 2021	Active
1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 April 2016	Active
12, Sebastian Street, London, United Kingdom, EC1V 0JA	Director	20 April 2021	Active
1st Floor, 33 Cornhill, London, United Kingdom, EC3V 3ND	Director	29 June 2023	Active
7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG	Secretary	01 March 2014	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	01 July 2007	Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	01 August 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	01 August 2006	Active
Dolhyfryd, Lawnt, Denbigh, LL16 4SU	Director	09 August 2007	Active
The Mill House, Leavenheath, CO6 4PT	Director	01 August 2006	Active
Ethy House Lerryn, Lostwithiel, PL22 0NF	Director	04 August 2006	Active
Paradise Barns, Bucks Lane, Little Eversden, CB3 7HL	Director	04 August 2006	Active
12-13 Lime Street, London, EC3M 7AB	Corporate Director	01 August 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	01 August 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	01 August 2006	Active

People with Significant Control

Will Roseff
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bet365 Group Ltd, Bet365 House, Stoke-On-Trent, United Kingdom, ST1 5SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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