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
Active
5
- 1
Jain, Reva
Individual (6 offsprings)Officer
2025-09-11 ~ nowOF - Secretary → CIF 0 - 2
Tottman, Mark John
Born in June 1964Individual (1204 offsprings)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 3
Shawe, David James
Born in April 1983Individual (60 offsprings)Officer 2024-08-29 ~ nowOF - Director → CIF 0 - 4
HELIOS UNDERWRITING PLC
- nowSENTINEL UNDERWRITING PLC - 2007-07-10HAMPDEN UNDERWRITING PLC - 2014-01-22
5th Floor, 40 Gracechurch Street, London, United KingdomActive Corporate (9 parents, 65 offsprings)Person with significant control 2016-04-06 ~ 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 - 5
NOMINA PLC
- nowABERDEEN NOMINA PLC - 1998-06-1885, Gracechurch Street, London, England, United KingdomActive Corporate (8 parents, 1280 offsprings)Officer 2013-08-27 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Van Der Meijden, Kristel
IndividualOfficer 2024-03-21 ~ 2024-12-03OF - Secretary → CIF 0 - 2
Hanbury, Nigel John
Director born in March 1957Individual (8 offsprings)Officer 2014-08-21 ~ 2024-08-29OF - Director → CIF 0 - 3
Evans, Jeremy Richard Holt
Company Director born in May 1958Individual (39 offsprings)Officer 2013-08-27 ~ 2023-07-31OF - Director → CIF 0 - 4
Bruce, Martha Blanche Waymark
Individual (20 offsprings)Officer 2014-08-21 ~ 2024-03-21OF - Secretary → CIF 0 - 5
Harber, Ben
IndividualOfficer 2024-12-03 ~ 2025-09-11OF - Secretary → CIF 0 - 6
HAMPDEN LEGAL PLC
- nowJORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17HAMPDEN COMPLIANCE PLC - 1998-07-23Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (6 parents, 1378 offsprings)Officer2013-08-27 ~ 2014-08-21PE - Secretary → CIF 0
Company in focus
HELIOS UTG PARTNER LIMITED
Previous name
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 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0HELIOS UTG PARTNER LIMITED
SRegistered number 08665213CIF 1 CIF 2 CIF 35th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Offspring entities and appointments
Active
17
- 1Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-01-07 ~ nowCIF 47 - Right to appoint or remove persons → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to surplus assets - 75% or more → OE
- 25th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-24 ~ nowCIF 42 - Right to surplus assets - 75% or more → OECIF 42 - Right to appoint or remove members → OECIF 42 - Ownership of voting rights - 75% or more → OEOfficer 2024-09-24 ~ nowCIF 19 - LLP Member → ME
- 35th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-20 ~ nowCIF 44 - Right to appoint or remove members → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to surplus assets - 75% or more → OEOfficer 2024-09-20 ~ nowCIF 21 - LLP Member → ME
- 45th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-23 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove members → OECIF 43 - Right to surplus assets - 75% or more → OEOfficer 2024-09-23 ~ nowCIF 20 - LLP Member → ME
- 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-09-25 ~ nowCIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove members → OEOfficer 2017-09-25 ~ nowCIF 13 - LLP Member → ME
- 65th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-12-15 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2021-12-15 ~ nowCIF 2 - LLP Member → ME
- 75th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-11-23 ~ nowCIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove members → OEOfficer 2021-11-23 ~ nowCIF 3 - LLP Member → ME
- 85th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-12-28 ~ 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 → OEOfficer 2018-12-28 ~ nowCIF 10 - LLP Member → ME
- 95th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-12-23 ~ nowCIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove members → OEOfficer 2021-12-23 ~ nowCIF 1 - LLP Member → ME
- 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-10-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Right to appoint or remove members → OEOfficer 2021-10-06 ~ nowCIF 5 - LLP Member → ME
- 115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-11-19 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Right to appoint or remove members → OEOfficer 2021-11-19 ~ nowCIF 4 - LLP Member → ME
- 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-09-29 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Right to appoint or remove members → OEOfficer 2018-10-23 ~ nowCIF 11 - LLP Designated Member → ME
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-09-21 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OEOfficer 2021-09-21 ~ nowCIF 8 - LLP Member → ME
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-10-06 ~ 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 → OEOfficer 2021-10-06 ~ nowCIF 6 - LLP Member → ME
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-09-30 ~ nowCIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove members → OEOfficer 2021-09-30 ~ nowCIF 7 - LLP Member → ME
- 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-11-27 ~ nowCIF 32 - Right to surplus assets - 75% or more → OECIF 32 - Right to appoint or remove members → OECIF 32 - Ownership of voting rights - 75% or more → OEOfficer 2020-11-27 ~ nowCIF 9 - LLP Member → ME
- 17
SALVISCOUNT LLP
- nowNOMINA NO. 073 LLP - 2014-01-025th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-12-02 ~ nowCIF 37 - Right to appoint or remove members → OECIF 37 - Right to surplus assets - 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OEOfficer 2016-12-02 ~ nowCIF 14 - LLP Member → ME
Ceased
7
- 15th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-09 ~ 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 → OEOfficer 2023-10-09 ~ 2024-03-11CIF 22 - LLP Designated Member → ME
- 25th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-10-09 ~ 2024-10-24CIF 46 - Right to surplus assets - 75% or more → OECIF 46 - Right to appoint or remove members → OECIF 46 - Ownership of voting rights - 75% or more → OEOfficer 2023-10-09 ~ 2024-10-24CIF 23 - LLP Designated Member → ME
- 3
LEADENHALL FYSHE LLP
- nowFYSHE UNDERWRITING LLP - 2023-08-115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-08-31 ~ 2023-08-03CIF 35 - Right to appoint or remove members → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to surplus assets - 75% or more → OEOfficer 2018-08-31 ~ 2023-08-03CIF 12 - LLP Member → ME - 4
LEADENHALL NO 035 LLP
- nowNOMINA NO. 035 LLP - 2021-07-025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-12-31CIF 39 - Right to surplus assets - 75% or more → OECIF 39 - Right to appoint or remove members → OECIF 39 - Ownership of voting rights - 75% or more → OEOfficer 2013-10-11 ~ 2020-12-31CIF 17 - LLP Member → ME - 5
LEADENHALL NO 342 LLP
- nowNOMINA NO 342 LLP - 2021-07-055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-12-31CIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove members → OEOfficer 2013-10-15 ~ 2020-12-31CIF 16 - LLP Member → ME - 6
LEADENHALL NO 372 LLP
- nowNOMINA NO 372 LLP - 2021-07-055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-12-31CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to surplus assets - 75% or more → OECIF 41 - Right to appoint or remove members → OEOfficer 2014-05-02 ~ 2020-12-31CIF 15 - LLP Member → ME - 7
LEADENHALL NO 380 LLP
- nowNOMINA NO 380 LLP - 2019-03-045th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-20CIF 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 → OEOfficer 2014-01-17 ~ 2018-11-20CIF 18 - LLP Member → ME
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