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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Manners, Arthur Roger
    Chartered Accountant born in July 1959
    Individual (25 offsprings)
    Officer
    2016-04-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hanbury, Nigel John
    Born in March 1957
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Joanna Tamar
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Reith, Martin Robert Davidson
    Non-Executive Director born in February 1965
    Individual (47 offsprings)
    Officer
    2021-04-20 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Edward William, Duke Of Norfolk
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2018-01-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Harber, Ben
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Oliver, James Michael Yorrick, Sir
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    2006-08-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Maitra, Adhiraj
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Lloyd'S Agent born in May 1958
    Individual (1268 offsprings)
    Officer
    2006-08-01 ~ 2021-02-06
    OF - Director → CIF 0
  • 10
    Chambers, John Edmond
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2014-03-01 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 12
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Libassi, Thomas John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Jain, Reva
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Tucker, Louis Georg De Normanville
    Born in November 1972
    Individual (41 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Christie, Andrew Hildred
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 17
    Leslie, John Andrew
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Cunningham, Harold Michael Clunie
    Stockbroker born in November 1947
    Individual (17 offsprings)
    Officer
    2007-08-09 ~ 2023-06-29
    OF - Director → CIF 0
  • 19
    Wade, Michael John
    Chairman, Non-Executive Director born in May 1954
    Individual (29 offsprings)
    Officer
    2023-06-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Van Der Meijden, Kristel
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 21
    Will Roseff
    Born in March 1951
    Individual (26 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
  • 23
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    12-13 Lime Street, London
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2006-08-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 24
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 25
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2006-08-01 ~ 2006-08-04
    OF - Secretary → CIF 0
    2007-07-01 ~ 2014-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIOS UNDERWRITING PLC

Period: 2014-01-22 ~ now
Company number: 05892671
Registered names
HELIOS UNDERWRITING PLC - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    ADVANTAGE DCP LTD
    - now 08932909
    ADVANTAGE DCP LIMITED - 2014-08-07
    ADVANTAGE NAMECO LTD - 2014-08-05
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 2
    BHZ CAPITAL LIMITED - now
    HELIOS LLV FIVE LIMITED
    - 2026-02-18 15175685
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ 2024-12-13
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 3
    CATBANG 926 LIMITED
    - now 05928017
    NAMECO (NO.926) LIMITED - 2007-02-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 4
    CHANTERELLE UNDERWRITING LIMITED
    03853053
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 5
    CHAPMAN UNDERWRITING COMPANY LIMITED
    03638935
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 6
    CHARMAC UNDERWRITING LIMITED
    03640181
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    CHORLTON UNDERWRITING LIMITED
    03629441
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    CLIFTON 2011 LIMITED
    07369980
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    CLOCKWORK LLV SEVEN LIMITED - now
    HELIOS LLV SEVEN LIMITED
    - 2024-10-08 15180893
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-02 ~ 2024-08-16
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 10
    EXALT UNDERWRITING LIMITED
    03832925
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    FLETCHER COVE INVESTMENTS LIMITED - now
    HELIOS LLV FOURTEEN LIMITED
    - 2026-02-20 15960572
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ 2026-02-05
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    G.T.C. UNDERWRITING LIMITED
    03637510
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 13
    GRACECHURCH UTG NO. 372 LIMITED - now
    DUMASCO LIMITED
    - 2019-03-04 04195552
    EVER 1540 LIMITED - 2001-10-12
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 14
    GRACECHURCH UTG NO. 376 LIMITED - now
    NAMECO (NO.321) LIMITED
    - 2019-12-09 03846496 03846556... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 15
    GRACECHURCH UTG NO. 377 LIMITED - now
    NAMECO (NO.365) LIMITED
    - 2019-12-09 03846530 03846484... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    GRACECHURCH UTG NO. 378 LIMITED - now
    NAMECO (NO.605) LIMITED
    - 2019-12-09 04293250 03431209... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 17
    GRACECHURCH UTG NO. 406 LIMITED - now
    NAMECO (NO.804) LIMITED
    - 2021-01-11 04873415 04873407... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 18
    GRACECHURCH UTG NO. 407 LIMITED - now
    KEMPTON UNDERWRITING LIMITED
    - 2021-01-06 07003232
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 19
    GRACECHURCH UTG NO. 409 LIMITED - now
    NAMECO (NO.229) LIMITED
    - 2021-03-09 03637227 03637219... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 20
    GRACECHURCH UTG NO. 410 LIMITED - now
    NAMECO (NO. 76) LIMITED
    - 2021-03-08 03431351 03431340... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 21
    GRACECHURCH UTG NO. 411 LIMITED - now
    BERNUL LIMITED
    - 2021-03-08 03642917
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 22
    GRACECHURCH UTG NO. 412 LIMITED - now
    UPDOWN UNDERWRITING LIMITED
    - 2021-03-08 03640185
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 23
    GRACECHURCH UTG NO. 432 LIMITED - now
    NAMECO (NO. 507) LIMITED
    - 2021-11-16 04074951 05222802... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 24
    GRACECHURCH UTG NO. 433 LIMITED - now
    NAMECO (NO.402) LIMITED
    - 2021-11-17 03848199 03848202... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 25
    GRACECHURCH UTG NO. 435 LIMITED - now
    NAMECO (NO. 311) LIMITED
    - 2021-11-16 03846406 03846410... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 26
    GRACECHURCH UTG NO. 436 LIMITED - now
    NAMECO (NO. 518) LIMITED
    - 2021-11-16 04074853 04080285... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 27
    GRACECHURCH UTG NO. 444 LIMITED - now
    HALPERIN UNDERWRITING LIMITED
    - 2021-11-17 03643616
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 28
    GRACECHURCH UTG NO. 445 LIMITED - now
    HAMPDEN CORPORATE MEMBER LIMITED
    - 2021-11-17 05832747
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    NAMECO (NO. 920) LIMITED - 2006-08-03
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 29
    GRACECHURCH UTG NO. 451 LIMITED - now
    DEVON UNDERWRITING LIMITED
    - 2023-08-10 03268500
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 30
    GRACECHURCH UTG NO. 452 LIMITED - now
    LLEWELLYN HOUSE UNDERWRITING LIMITED
    - 2023-08-10 03829481
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2018-10-19 ~ 2023-07-24
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 31
    GRACECHURCH UTG NO. 455 LIMITED - now
    NOTTUS (NO 51) LIMITED
    - 2023-08-10 03431211
    NAMECO (NO. 51) LIMITED - 2002-12-24
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-08 ~ 2023-07-24
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 32
    GRACECHURCH UTG NO. 456 LIMITED - now
    POOKS LIMITED
    - 2023-08-10 03630784
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-25 ~ 2023-07-24
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 33
    HARRIS FAMILY UTG LIMITED
    08217616
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 34
    HELIOS CORPORATE MEMBER 1 LTD
    16714600 16714604
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 35
    HELIOS CORPORATE MEMBER 2 LTD
    16714604 16714600
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    HELIOS CORPORATE SERVICES LIMITED
    16695496
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-09-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    HELIOS LLV EIGHT LIMITED
    15180999
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-02 ~ 2024-10-03
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 38
    HELIOS LLV EIGHTEEN LIMITED
    15961120
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 39
    HELIOS LLV FIFTEEN LIMITED
    15960701
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ 2025-03-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 40
    HELIOS LLV FOUR LIMITED
    15175649
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ 2024-06-04
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 41
    HELIOS LLV SIX LIMITED
    15175488
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ 2024-08-14
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 42
    HELIOS LLV SIXTEEN LIMITED
    15960809
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-04-28
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    HELIOS LLV THIRTEEN LIMITED
    15960510
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-10-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 44
    HELIOS LLV THIRTY SIX LIMITED
    16750156
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 45
    HELIOS LLV TWENTY LIMITED
    15961368
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 46
    HELIOS MANAGEMENT SERVICES LIMITED
    16766826
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 47
    HELIOS UTG PARTNER LIMITED
    - now 08665213
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 48
    HGIM U/W LIMITED - now
    HELIOS LLV ELEVEN LIMITED
    - 2025-08-07 15960339
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-05-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 49
    HILL ASH CM LIMITED - now
    HELIOS LLV TWENTY ONE LIMITED
    - 2026-02-18 15961442
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ 2025-10-14
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 50
    HILLNAMECO LIMITED
    09166030
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    HOTHAM PARK CAPITAL LLV LIMITED - now
    HELIOS LLV ONE LIMITED
    - 2025-05-28 15174507
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-09-29 ~ 2024-12-23
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 52
    HYDE PARK CAPITAL LIMITED
    08703520
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 53
    KEMAH LIME STREET CAPITAL LIMITED
    - now 07777027
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    N.J. HANBURY LIMITED
    03630946
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 55
    NAMECO (NO. 1011) LIMITED
    07382271 08151332... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 56
    NAMECO (NO. 1025) LIMITED
    07676231 08704630... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 57
    NAMECO (NO. 1095) LIMITED
    08634808 08603891... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 58
    NAMECO (NO. 1110) LIMITED
    08668253 08940469... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 59
    NAMECO (NO. 1111) LIMITED
    08668256 08959733... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 60
    NAMECO (NO. 1113) LIMITED
    08668280 08933729... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 61
    NAMECO (NO. 1130) LIMITED
    08705495 08924214... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 62
    NAMECO (NO. 1208) LIMITED
    08953602 08953346... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 63
    NAMECO (NO. 1232) LIMITED
    09156251 09591125... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 64
    NAMECO (NO. 2012) LIMITED
    - now 03640186 07385831... (more)
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 65
    NAMECO (NO. 510) LIMITED
    04080285 03846405... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 66
    NAMECO (NO. 606) LIMITED
    04311812 04074912... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 67
    NAMECO (NO. 917) LIMITED
    05234732 05222802... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 68
    NAMECO (NO.301) LIMITED
    03846642 03846556... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 69
    NAMECO (NO.346) LIMITED
    03846643 03431103... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 70
    NAMECO (NO.364) LIMITED
    03846535 03846479... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 71
    NAMECO (NO.389) LIMITED
    03848174 03846634... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 72
    NAMECO (NO.408) LIMITED
    03848204 03441103... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 73
    NAMECO (NO.409) LIMITED
    03850609 04873343... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 74
    NAMECO (NO.544) LIMITED
    04080204 03431249... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 75
    NEW FILCOM LIMITED
    07754085
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 76
    NORTH BREACHE UNDERWRITING LIMITED
    03641793
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 77
    PARK FARM UNDERWRITING LIMITED
    03848332
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 78
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 79
    RAINBOW CAPITAL LLV LIMITED - now
    HELIOS LLV THREE LIMITED
    - 2026-01-16 15175115
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ 2024-04-11
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 80
    RISK CAPITAL UTG LIMITED
    - now 08705473
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 81
    ROMSEY UNDERWRITING LIMITED
    03825685
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 82
    SANGLIER RISK CAPITAL LIMITED - now
    HELIOS LLV TWELVE LIMITED
    - 2025-09-11 15960409
    Floor 5, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ 2025-05-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 83
    SEAFORT CM LIMITED - now
    HELIOS LLV NINETEEN LIMITED
    - 2026-02-19 15961184
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ 2025-11-14
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 84
    SHAW LODGE LIMITED
    04290877
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 85
    STARTER HOME EIGHT LIMITED
    - now 16668011
    HELIOS LLV THIRTY TWO LIMITED
    - 2026-02-16 16668011
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 86
    STARTER HOME ELEVEN LIMITED
    - now 16670218
    HELIOS LLV THIRTY FIVE LIMITED
    - 2026-02-17 16670218
    5th Floor 70, Gracechurch Street, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 87
    STARTER HOME FIVE LIMITED
    - now 15961688
    HELIOS LLV TWENTY SIX LIMITED
    - 2026-02-16 15961688
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 88
    STARTER HOME FOUR LIMITED
    - now 15961876
    HELIOS LLV TWENTY FIVE LIMITED
    - 2026-02-16 15961876
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 89
    STARTER HOME NINE LIMITED
    - now 16670372
    HELIOS LLV THIRTY THREE LIMITED
    - 2026-02-16 16670372 15961574
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 90
    STARTER HOME ONE LIMITED
    - now 15961511 16670544
    HELIOS LLV TWENTY TWO LIMITED
    - 2026-02-16 15961511
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 91
    STARTER HOME SEVEN LIMITED
    - now 16667967
    HELIOS LLV THIRTY ONE LIMITED
    - 2026-02-16 16667967
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 92
    STARTER HOME SIX LIMITED
    - now 15961742
    HELIOS LLV TWENTY SEVEN LIMITED
    - 2026-02-16 15961742
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 93
    STARTER HOME TEN LIMITED
    - now 16670544 15961511
    HELIOS LLV THIRTY FOUR LIMITED
    - 2026-02-17 16670544
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 94
    STARTER HOME THREE LIMITED
    - now 15961614
    HELIOS LLV TWENTY FOUR LIMITED
    - 2026-02-16 15961614
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 95
    STARTER HOME TWO LIMITED
    - now 15961574
    HELIOS LLV TWENTY THREE LIMITED
    - 2026-02-16 15961574 16670372
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 96
    TRENTHAM INSCO LTD - now
    HELIOS LLV TWO LIMITED
    - 2024-08-21 15174822
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ 2024-07-23
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 97
    TURKER RE CAPITAL LIMITED - now
    HELIOS LLV SEVENTEEN LIMITED
    - 2026-02-17 15960885
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-17 ~ 2025-11-17
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 98
    WHITEHOUSE UNDERWRITING LIMITED
    03851571
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 99
    WHITTLE MARTIN UNDERWRITING LIMITED
    03635611
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE

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