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
11
- 1
Hanbury, Nigel John
Director born in March 1957Individual (153 offsprings)Officer2014-08-21 ~ 2024-08-29OF - Director → CIF 0 - 2
Tottman, Mark John
Born in June 1964Individual (1219 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 3
Evans, Jeremy Richard Holt
Company Director born in May 1958Individual (1268 offsprings)Officer2013-08-27 ~ 2023-07-31OF - Director → CIF 0 - 5
Van Der Meijden, Kristel
Individual (2 offsprings)Officer2024-03-21 ~ 2024-12-03OF - Secretary → CIF 0 - 6
Bruce, Martha Blanche Waymark
Individual (78 offsprings)Officer2014-08-21 ~ 2024-03-21OF - Secretary → CIF 0 - 7
Shawe, David James
Born in April 1983Individual (67 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0 - 10HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (19 parents, 1510 offsprings)Officer2013-08-27 ~ 2014-08-21OF - Secretary → CIF 0
- 11HAMPDEN UNDERWRITING PLC - 2014-01-22SENTINEL UNDERWRITING PLC - 2007-07-105th Floor, 40 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 99 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HELIOS UTG PARTNER LIMITED
Period: 2014-04-17 ~ now
Company number: 08665213
Registered names
HELIOS UTG PARTNER LIMITED - now
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
HELIOS UTG PARTNER LIMITED
InfoHAMPDEN UTG PARTNER LIMITED - 2014-04-17Registered number 086652135th Floor 40 Gracechurch Street, London EC3V 0BTPRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0HELIOS UTG PARTNER LIMITED
SRegistered number 086652135th Floor, 40 Gracechurch Street, London, England, EC3V 0BTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
GOULD SCOTTISH LIMITED PARTNERSHIP
SL005560Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2022-01-07 ~ nowCIF 47 - Right to appoint or remove persons → OECIF 47 - Right to surplus assets - 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 2
HELIOS LLV NINE LLP
OC4494425th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-09 ~ 2024-03-11CIF 45 - Right to surplus assets - 75% or more → OECIF 45 - Right to appoint or remove members → OECIF 45 - Ownership of voting rights - 75% or more → OEOfficer2023-10-09 ~ 2024-03-11CIF 22 - LLP Designated Member → ME - 3
HELIOS LLV TEN LLP
OC4494435th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-09 ~ 2024-10-24CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove members → OECIF 46 - Right to surplus assets - 75% or more → OEOfficer2023-10-09 ~ 2024-10-24CIF 23 - LLP Designated Member → ME - 4
HELIOS LLV TWENTY EIGHT LLP
OC4538355th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-20 ~ nowCIF 44 - Right to surplus assets - 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove members → OEOfficer2024-09-20 ~ nowCIF 21 - LLP Member → ME - 5
HELIOS LLV TWENTY NINE LLP
OC4538505th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-23 ~ nowCIF 43 - Right to surplus assets - 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove members → OEOfficer2024-09-23 ~ nowCIF 20 - LLP Member → ME - 6
INVERSANDA LLP
OC3947345th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-09-25 ~ nowCIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OEOfficer2017-09-25 ~ nowCIF 13 - LLP Member → ME - 7
KUNDUZ LLP
OC3403705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-15 ~ nowCIF 25 - Right to appoint or remove members → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OEOfficer2021-12-15 ~ nowCIF 2 - LLP Member → ME - 8LEADENHALL FYSHE LLP - now
FYSHE UNDERWRITING LLP
- 2023-08-11 OC3227825th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-08-31 ~ 2023-08-03CIF 35 - Right to appoint or remove members → OECIF 35 - Right to surplus assets - 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OEOfficer2018-08-31 ~ 2023-08-03CIF 12 - LLP Member → ME - 9LEADENHALL NO 035 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-12-31CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove members → OECIF 38 - Right to surplus assets - 75% or more → OEOfficer2013-10-11 ~ 2020-12-31CIF 17 - LLP Member → ME
- 10LEADENHALL NO 342 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-12-31CIF 39 - Right to appoint or remove members → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to surplus assets - 75% or more → OEOfficer2013-10-15 ~ 2020-12-31CIF 16 - LLP Member → ME
- 11LEADENHALL NO 372 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-12-31CIF 40 - Right to appoint or remove members → OECIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OEOfficer2014-05-02 ~ 2020-12-31CIF 15 - LLP Member → ME
- 12LEADENHALL NO 380 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-20CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove members → OECIF 41 - Right to surplus assets - 75% or more → OEOfficer2014-01-17 ~ 2018-11-20CIF 18 - LLP Member → ME
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-11-23 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Right to appoint or remove members → OEOfficer2021-11-23 ~ nowCIF 3 - LLP Member → ME
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-12-28 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Right to appoint or remove members → OEOfficer2018-12-28 ~ nowCIF 10 - LLP Member → ME
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-12-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Right to appoint or remove members → OEOfficer2021-12-23 ~ nowCIF 1 - LLP Member → ME
- 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-10-06 ~ nowCIF 28 - Right to appoint or remove members → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to surplus assets - 75% or more → OEOfficer2021-10-06 ~ nowCIF 5 - LLP Member → ME
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-19 ~ nowCIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove members → OEOfficer2021-11-19 ~ nowCIF 4 - LLP Member → ME
- 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-29 ~ nowCIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove members → OEOfficer2018-10-23 ~ nowCIF 11 - LLP Designated Member → ME
- 195th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-21 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to surplus assets - 75% or more → OEOfficer2021-09-21 ~ nowCIF 8 - LLP Member → ME
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-10-06 ~ nowCIF 29 - Right to appoint or remove members → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to surplus assets - 75% or more → OEOfficer2021-10-06 ~ nowCIF 6 - LLP Member → ME
- 215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-09-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Right to appoint or remove members → OEOfficer2021-09-30 ~ nowCIF 7 - LLP Member → ME
- 225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-11-27 ~ nowCIF 32 - Right to surplus assets - 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove members → OEOfficer2020-11-27 ~ nowCIF 9 - LLP Member → ME
- 23NOMINA NO. 073 LLP - 2014-01-025th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-12-02 ~ nowCIF 37 - Right to appoint or remove members → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to surplus assets - 75% or more → OEOfficer2016-12-02 ~ nowCIF 14 - LLP Member → ME
- 24
HELIOS LLV THIRTY LLP
- 2026-02-17 OC4538635th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-24 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to surplus assets - 75% or more → OECIF 42 - Right to appoint or remove members → OEOfficer2024-09-24 ~ nowCIF 19 - LLP Member → ME
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