By when must HELIOS UNDERWRITING PLC's directors verify their identity with Companies House?

Directors of HELIOS UNDERWRITING PLC must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of HELIOS UNDERWRITING PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

HELIOS UNDERWRITING PLC

05892671 · Plc · 20 years old

1st Floor 33 Cornhill, London, EC3V 3ND

SIC 65120, 65202

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HELIOS UNDERWRITING PLC (ECCTA)

Directors of HELIOS UNDERWRITING PLC must verify their identity by 2027-07-04.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAMBERS, John Edmonddirectorsince 2024-06-28· also at DALE PARTNERS GROUP LIMITED, TT CLUB MUTUAL INSURANCE LIMITED, FAIRBURN BISTROMATHICS LIMITED and 3 more

CHRISTIE, Andrew Hildreddirectorsince 2013-07-08· also at TEDWORTH SQUARE NORTH LIMITED, TEDWORTH NORTH MANAGEMENT LIMITED

HANBURY, Nigel Johndirectorsince 2012-10-01· also at SOUTH DOWNS SECURE LIMITED, HANBURY TRADING LIMITED, UPPERTON HOLDINGS LIMITED and 1 more

LIBASSI, Thomas Johndirectorsince 2021-04-20· also at BOATSWAIN CAPITAL MANAGEMENT LTD.

MAITRA, Adhirajdirectorsince 2025-06-30· also at HELIOS CM NO.7 LIMITED, HELIOS CM NO.9 LIMITED, HELIOS CM NO.8 LIMITED and 21 more

PARSONS, Joanna Tamardirectorsince 2025-10-20

TUCKER, Louis Georg De Normanvilledirectorsince 2025-10-20· also at HELIOS MANAGEMENT SERVICES LIMITED, HELIOS CORPORATE SERVICES LIMITED

WADE, Katharine Annedirectorsince 2024-08-29

Company secretary

JAIN, Revasecretarysince 2025-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITEDactivevia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

21 FOURTH AVENUE LIMITEDactivevia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt (former)

24 CEYLON ROAD LIMITEDactivevia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

35 WHITTINGSTALL ROAD MANAGEMENT LTD.activevia MANNERS, Arthur Roger

and 887 more active

In liquidation

ANGLO AGENTS LIMITEDliquidationvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

FIRST THERAPY LIMITEDliquidationvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

JJ COMMERCIAL PROPERTY LIMITEDliquidationvia REITH, Martin Robert Davidson (former)

JJ PRODUCTION GROUP LIMITEDliquidationvia REITH, Martin Robert Davidson (former)

JJ PRODUCTION SERVICES GROUP LIMITEDliquidationvia REITH, Martin Robert Davidson (former)

and 4 more in liquidation

Dissolved

360 ONLINE LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

3FOUR5 JOINERY LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

6 ENNISMORE GARDENS LIMITEDdissolvedvia LESLIE, John Andrew (former)

A & G MAINTENANCE & ELECTRICAL LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

A B GOLF LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

and 626 more dissolved

Other status

THE BIG FISH BAND LTDconverted closedvia SDG REGISTRARS LIMITED (former), SDG SECRETARIES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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