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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Taylor, Thomas Jeremy
    General Counsel born in February 1967
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Boden, George
    Insurance Broker born in May 1946
    Individual (41 offsprings)
    Officer
    1994-10-28 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Francis, Lindsay Jane
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 4
    Pearson, David Gay
    Chief Executive born in May 1964
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2011-12-29
    OF - Director → CIF 0
  • 5
    Hernon, Philip Michael
    Reinsurance Broker born in November 1958
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Villeroy De Galhau, Sylvain
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Byrne, John Garrett
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Palmer, Michael Andrew
    Insurance Broker born in September 1965
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Andrews, Colin Sidney
    Chief Financial Officer born in December 1950
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2008-03-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Crayk, Paul Geoffrey
    Insurance Broker born in December 1959
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Woolnough, Alison Michelle
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Coveney, Terence Joseph
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Kesselring, Robert
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (38 offsprings)
    Officer
    1994-10-28 ~ 2008-09-11
    OF - Director → CIF 0
  • 16
    Hennessey, Steven Carl
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    May, Shane Eric
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Colin David
    Insurance Broker born in February 1960
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 19
    Le Duc, Karen
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-02-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1994-10-28 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 21
    Lejeune, Jennifer Nicole
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Mctigue, Ian
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2015-03-18
    OF - Director → CIF 0
  • 23
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 26
    AXA LIABILITIES MANAGERS
    BR006866
    39, Rue Du Colisée, 75008, Paris, France
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIX UK LIMITED

Period: 1995-11-08 ~ 2023-09-05
Company number: 02984555
Registered names
HELIX UK LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
167,641 GBP2019-12-31
305,603 GBP2018-12-31
Cash at bank and in hand
349,929 GBP2019-12-31
784,804 GBP2018-12-31
Current Assets
517,570 GBP2019-12-31
1,090,407 GBP2018-12-31
Creditors
Amounts falling due within one year
-195,512 GBP2019-12-31
-770,593 GBP2018-12-31
Net Current Assets/Liabilities
322,058 GBP2019-12-31
319,814 GBP2018-12-31
Total Assets Less Current Liabilities
322,058 GBP2019-12-31
319,814 GBP2018-12-31
Net Assets/Liabilities
322,058 GBP2019-12-31
319,814 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
222,058 GBP2019-12-31
219,814 GBP2018-12-31
Equity
322,058 GBP2019-12-31
319,814 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • HELIX UK LIMITED
    Info
    SBJ OVERSEAS LIMITED - 1995-11-08
    Registered number 02984555
    Brooke Lawrance House, Civic Drive, Ipswich IP1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 and dissolved on 2023-09-05 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.