HU

HELIOS UNDERWRITING PLC

Active

Company number 05892671

London, United Kingdom · Incorporated 1 August 2006

1st Floor 33 Cornhill, London, EC3V 3ND, United Kingdom

Last updated on 17 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2025

Company history

Previous company names

SENTINEL UNDERWRITING PLC · 1 August 2006 – 10 July 2007

HAMPDEN UNDERWRITING PLC · 10 July 2007 – 22 January 2014

Company overview

HELIOS UNDERWRITING PLC is an active public limited company incorporated on 1 August 2006 and registered in England and Wales. Its registered office is at 1st Floor, 33 Cornhill, London, EC3V 3ND. The company’s principal activities are non-life insurance (65120) and reinsurance (65202).

The most recent full accounts, made up to 31 December 2025, are not yet due for filing. The latest confirmation statement was made up to 20 June 2026.

The board currently comprises three directors: John Edmond Chambers (appointed 28 June 2024), Andrew Hildred Christie (appointed 8 July 2013), and Thomas John Libassi (appointed 20 April 2021). There are no persons with significant control on the register.

The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of two SH03 returns dated 29 July 2026 relating to the purchase of own shares into treasury.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

21 funding rounds
18 July 2025
Shares allotted · 0 shares allotted
—
12 July 2024
Shares allotted · 0 shares allotted
—
18 July 2023
Shares allotted · 0 shares allotted
—
14 July 2023
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
22 November 2021
Shares allotted · 0 shares allotted
—
27 September 2021
Shares allotted · 0 shares allotted
—
16 August 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
17 July 2019
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
6 July 2016
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
13 March 2015
Shares allotted · 0 shares allotted
—
5 October 2012
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 July 2026 View
Resolution
Resolution
7 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2026 View
Accounts With Accounts Type Full
Accounts
3 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 June 2026 View
Capital Cancellation Shares
Capital
21 November 2025 View
Capital Return Purchase Own Shares
Capital
21 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Resolution
Resolution
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Resolution
Resolution
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 June 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 August 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Resolution
Resolution
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2024 View
Capital Allotment Shares
Capital
18 July 2023 View
Capital Allotment Shares
Capital
14 July 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Resolution
Resolution
20 March 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Capital Allotment Shares
Capital
14 December 2022 View
Resolution
Resolution
12 July 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Capital Allotment Shares
Capital
23 August 2021 View
Memorandum Articles
Incorporation
16 July 2021 View
Resolution
Resolution
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Resolution
Resolution
19 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Resolution
Resolution
7 December 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Resolution
Resolution
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Capital Return Purchase Own Shares
Capital
21 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 August 2019 View
Resolution
Resolution
31 July 2019 View
Resolution
Resolution
26 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2019 View
Move Registers To Sail Company With New Address
Address
17 October 2018 View
Change Sail Address Company With New Address
Address
12 October 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 September 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 July 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 July 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Resolution
Resolution
14 November 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
21 July 2016 View
Capital Allotment Shares
Capital
7 July 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Capital Allotment Shares
Capital
2 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Resolution
Resolution
9 July 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 March 2014 View
Certificate Change Of Name Company
Change Of Name
22 January 2014 View
Change Of Name Request Comments
Change Of Name
22 January 2014 View
Change Of Name Notice
Change Of Name
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Capital Allotment Shares
Capital
25 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2012 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Resolution
Resolution
10 May 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Group
Accounts
9 April 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Officers
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Capital
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Accounts
19 July 2007 View
Legacy
Officers
19 July 2007 View
Memorandum Articles
Incorporation
17 July 2007 View
Certificate Change Of Name Company
Change Of Name
10 July 2007 View
Legacy
Accounts
18 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Capital
10 August 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 August 2006 View
Application To Commence Business
Incorporation
2 August 2006 View
Incorporation Company
Incorporation
1 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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