PLC Public Limited Company Every UK PLC, from the register

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Helios Underwriting PLC

Active 20 years old · 2,306th oldest of 4,506 · incorporated in the 2000s

Company number05892671
StatusActive
Incorporated01/08/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800FX86DJW5TCM864
Charges outstanding1

Registered office

1ST FLOOR, 33 CORNHILL, LONDON, EC3V 3ND

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 8 entities:

  • NAMECO (NO. 518) LIMITED
  • HAMPDEN CORPORATE MEMBER LIMITED
  • NAMECO (NO.321) LIMITED
  • NOMINA NO. 035 LLP
  • NAMECO (NO.605) LIMITED
  • NAMECO (NO.804) LIMITED
  • NOMINA NO 380 LLP
  • NAMECO (NO.365) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 225 documents on its Companies House record. The most recent accounts were filed on 03/07/2026. Its last confirmation statement or annual return was filed on 04/07/2026.

Filings: share capital54
Filings: officer changes19
Filings: resolutions7
Filings: confirmation statements6
Filings: accounts6
Filings: charges4

The most recent filings

Share capital change 15/09/2026
Share capital change 15/09/2026
Share capital change 15/09/2026
Share capital change 25/08/2026
Share capital change 18/08/2026
Share capital change 11/08/2026
Share capital change 11/08/2026
Share capital change 29/07/2026
Share capital change 29/07/2026
Share capital change 29/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 17 who have resigned.

Reva Jain Secretaryappointed 30/06/2025
John Edmond Chambers Directorappointed 28/06/2024
Andrew Hildred Christie Directorappointed 08/07/2013
Nigel John Hanbury Directorappointed 01/10/2012
Thomas John Libassi Directorappointed 20/04/2021
Adhiraj Maitra Directorappointed 30/06/2025
Joanna Tamar Parsons Directorappointed 20/10/2025
Louis Georg De Normanville Tucker Directorappointed 20/10/2025
Katharine Anne Wade Directorappointed 29/08/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC as Security Trustee
Fully satisfied, created 20/06/2023
A registered charge
Barclays Bank PLC as Security Trustee
Fully satisfied, created 10/03/2022
A registered charge
Barclays Bank PLC
Outstanding, created 09/12/2019
A registered charge
National Westminster Bank PLC
Fully satisfied, created 03/11/2017
A registered charge
National Westminster Bank PLC
Fully satisfied, created 21/04/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3V 3ND

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,306th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)