Helios Underwriting PLC
Company 05892671 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Starter Home TWO Limited 2 shared directors
- Starter Home Three Limited 2 shared directors
- Starter Home Five Limited 2 shared directors
- Starter Home SIX Limited 2 shared directors
- Starter Home Four Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05892671 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/08/2006 |
| Address | 1ST FLOOR, 33 CORNHILL, LONDON, EC3V 3ND |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Will Roseff ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Louis Georg De Normanville Tucker Director · appointed 2025
- Joanna Tamar Parsons Director · appointed 2025
- Reva Jain Secretary · appointed 2025
- Adhiraj Maitra Director · appointed 2025
- Katharine Anne Wade Director · appointed 2024
- John Edmond Chambers Director · appointed 2024
- Thomas John Libassi Director · appointed 2021
- Andrew Hildred Christie Director · appointed 2013
Show 10 former officers
- Ben Harber Secretary · appointed 2024 · resigned 2025
- Kristel Van Der Meijden Secretary · appointed 2024 · resigned 2024
- Michael John Wade Director · appointed 2023 · resigned 2025
- Martin Robert Davidson Reith Director · appointed 2021 · resigned 2024
- Fitzalan Howard, Edward William, Duke of Norfolk Director · appointed 2018 · resigned 2024
- Arthur Roger Manners Director · appointed 2016 · resigned 2025
- Martha Blanche Waymark Bruce Secretary · appointed 2014 · resigned 2024
- Harold Michael Clunie Cunningham Director · appointed 2007 · resigned 2023
- John Andrew Leslie Director · appointed 2006 · resigned 2013
- Oliver, James Michael Yorrick, Sir Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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