This company is commonly known as Helios Underwriting Plc. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-05 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
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