The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Helson, Susan Janet

    Related profiles found in government register
  • Helson, Susan Janet
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
  • Helson, Susan Janet
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Great Tower Street, London, EC3R 5AA

      IIF 2
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3
    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 4
    • 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 5 IIF 6
    • 47, Mark Lane, London, EC3R 7QQ

      IIF 7
  • Helson, Susan Janet
    British director of companies born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Plantation Place 4th, Floor, 30 Fenchurch Street, London, EC3M 3AD, England

      IIF 8
  • Helson, Susan Janet
    British independent non-executive director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 9
    • 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 10
  • Helson, Susan Janet
    British insurance born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • St Kilas, Chilcomb, Winchester, Hampshire, SO21 1HR, England

      IIF 11
  • Helson, Susan Janet
    British insurance underwriter born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1- 144 Sutherland Avenue, Maida Vale, London, W9 1HP

      IIF 12
  • Helson, Susan Janet
    British underwriter born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1- 144 Sutherland Avenue, Maida Vale, London, W9 1HP

      IIF 13
  • Helson, Susan Janet
    British underwriting born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 14
  • Helson, Janet
    British director insurance born in August 1959

    Registered addresses and corresponding companies
    • Flat 1, 144 Sutherland Avenue Maida Vale, London, W9 1HP

      IIF 15 IIF 16
  • Mrs Susan Janet Helson
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Chaucer Syndicates Limited, Plantation Place 4th Floor, 30 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    164,371 GBP2023-10-31
    Officer
    2019-10-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - director → ME
  • 4
    4th Floor 30 Fenchurch Avenue, London, United Kingdom
    Corporate (10 parents)
    Officer
    2020-12-17 ~ now
    IIF 10 - director → ME
  • 5
    30 Fenchurch Avenue, London
    Corporate (10 parents)
    Officer
    2020-12-17 ~ now
    IIF 9 - director → ME
  • 6
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,092,000 GBP2018-12-31
    Officer
    2024-03-22 ~ now
    IIF 3 - director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    27 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2002-08-02 ~ 2020-11-30
    IIF 11 - director → ME
  • 2
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    FLIGHTHARE LIMITED - 1995-07-06
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-08 ~ 2017-12-31
    IIF 2 - director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ 2017-12-31
    IIF 7 - director → ME
  • 4
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2005-11-28 ~ 2012-12-31
    IIF 14 - director → ME
  • 5
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2006-10-04 ~ 2008-12-31
    IIF 15 - director → ME
  • 6
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2008-09-30
    IIF 16 - director → ME
  • 7
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-07 ~ 2015-08-31
    IIF 4 - director → ME
  • 8
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2001-10-09 ~ 2003-12-16
    IIF 13 - director → ME
  • 9
    PUNTROL PROPERTIES LIMITED - 1981-12-31
    Garo & Co, 27 Daventry Street, London
    Corporate (7 parents)
    Officer
    1996-12-16 ~ 2011-09-14
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.