Helios UTG Partner Limited

Company 08665213 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

1 directors on the board

David James Shawe Director · appointed 2024

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

David James Shawe Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Finance 36Business services 8Professional services 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Chorlton Underwriting Limited 1 shared director
N.J. Hanbury Limited 1 shared director
Whittle Martin Underwriting Limited 1 shared director
G.T.C. Underwriting Limited 1 shared director
Chapman Underwriting Company Limited 1 shared director
Charmac Underwriting Limited 1 shared director

Deterministic, from public records.

Company details

Number	08665213
Status	Active
Type	Private Limited Company
Incorporated	27/08/2013
Address	5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Helios Underwriting PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 24 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Salviscount LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-02
Inversanda LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-09-25
Nomina NO 505 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-09-29
Nomina NO 321 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-28
Nomina NO. 084 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-27
Nomina NO 533 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-21
Nomina NO. 070 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-30
Nomina NO 536 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-06
Nomina NO 469 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-06
Nomina NO 472 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-19
Nomina NO 110 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-23
Kunduz LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-15
Nomina NO 348 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-23
Gould Scottish Limited Partnership
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2022-01-07
Helios LLV Twenty Nine LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-23
Starter Home Twelve LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-24
Leadenhall NO 380 LLP ceased 2018-11-20
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Leadenhall NO 342 LLP ceased 2020-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Leadenhall NO 372 LLP ceased 2020-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Leadenhall NO 035 LLP ceased 2020-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Leadenhall Fyshe LLP ceased 2023-08-03
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-08-31
Helios LLV Nine LLP ceased 2024-03-11
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-10-09
Helios LLV TEN LLP ceased 2024-10-24
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-10-09
Brind Capital LLP ceased 2026-01-15
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-20

Officers (5)

Reva Jain Secretary · appointed 2025
David James Shawe Director · appointed 2024

Show 3 former officers

Ben Harber Secretary · appointed 2024 · resigned 2025
Kristel Van Der Meijden Secretary · appointed 2024 · resigned 2024
Martha Blanche Waymark Bruce Secretary · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.