HELIOS UTG PARTNER LIMITED

Overview

Company Name	HELIOS UTG PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08665213
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIOS UTG PARTNER LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is HELIOS UTG PARTNER LIMITED located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HELIOS UTG PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
HAMPDEN UTG PARTNER LIMITED	Aug 27, 2013	Aug 27, 2013

What are the latest accounts for HELIOS UTG PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HELIOS UTG PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for HELIOS UTG PARTNER LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Registration of charge 086652130039, created on Dec 09, 2024	16 pages	MR01

Dec 16, 2024	Registration of charge 086652130040, created on Dec 09, 2024	15 pages	MR01

Dec 16, 2024	Registration of charge 086652130041, created on Dec 09, 2024	15 pages	MR01

Dec 16, 2024	Registration of charge 086652130042, created on Dec 09, 2024	16 pages	MR01

Dec 16, 2024	Registration of charge 086652130043, created on Dec 09, 2024	16 pages	MR01

Dec 16, 2024	Registration of charge 086652130044, created on Dec 09, 2024	16 pages	MR01

Dec 16, 2024	Registration of charge 086652130045, created on Dec 05, 2024	16 pages	MR01

Dec 16, 2024	Registration of charge 086652130046, created on Dec 09, 2024	16 pages	MR01

Dec 09, 2024	Registration of charge 086652130034, created on Dec 05, 2024	16 pages	MR01

Dec 09, 2024	Registration of charge 086652130035, created on Dec 05, 2024	16 pages	MR01

Dec 09, 2024	Registration of charge 086652130036, created on Dec 05, 2024	16 pages	MR01

Dec 09, 2024	Registration of charge 086652130037, created on Dec 05, 2024	16 pages	MR01

Dec 09, 2024	Registration of charge 086652130038, created on Dec 05, 2024	16 pages	MR01

Dec 04, 2024	Termination of appointment of Kristel Van Der Meijden as a secretary on Dec 03, 2024	1 pages	TM02

Dec 04, 2024	Appointment of Mr Ben Harber as a secretary on Dec 03, 2024	2 pages	AP03

Oct 17, 2024	Appointment of Mr David James Shawe as a director on Aug 29, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Nigel John Hanbury as a director on Aug 29, 2024	1 pages	TM01

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 25, 2024	Appointment of Miss Kristel Van Der Meijden as a secretary on Mar 21, 2024	2 pages	AP03

Mar 25, 2024	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 21, 2024	1 pages	TM02

Dec 15, 2023	Registration of charge 086652130024, created on Dec 11, 2023	15 pages	MR01

Dec 15, 2023	Registration of charge 086652130025, created on Dec 11, 2023	15 pages	MR01

Dec 15, 2023	Registration of charge 086652130026, created on Dec 11, 2023	15 pages	MR01

Dec 15, 2023	Registration of charge 086652130027, created on Dec 11, 2023	15 pages	MR01

View All Filings

Who are the officers of HELIOS UTG PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBER, Ben

Dec 03, 2024

Secretary

40 Gracechurch Street

EC3V 0BT London

5th Floor

United Kingdom

330019120001

SHAWE, David James

Aug 29, 2024

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

United Kingdom

British

1983-4

Company Director

327208790001

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

United Kingdom

British

1964-6

Director

72513380002

NOMINA PLC

Aug 27, 2013

Director

Gracechurch Street

EC3V 0AA London

England

United Kingdom

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

BRUCE, Martha Blanche Waymark

Aug 21, 2014

Mar 21, 2024

Secretary

Clifton Terrace

Cliftonville

RH4 2JG Dorking

Surrey

United Kingdom

British

190733060001

VAN DER MEIJDEN, Kristel

Mar 21, 2024

Dec 03, 2024

Secretary

60 Gracechurch Street

EC3V 0HR London

6th Floor

England

320981680001

HAMPDEN LEGAL PLC

Aug 27, 2013

Aug 21, 2014

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	European Economic Area
Registration Number	01988859

56301100002

EVANS, Jeremy Richard Holt

Aug 27, 2013

Jul 31, 2023

Director

Nayland Road

CO6 4PT Leavenheath

The Mill House

Suffolk

England

British

1958-5

Company Director

161542790001

HANBURY, Nigel John

Aug 21, 2014

Aug 29, 2024

Director

GU31 5NY Petersfield

Hill Ash Farm West Harting

Hampshire

England

British

1957-3

Director

37953650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIOS UTG PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helios Underwriting Plc

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05892671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HELIOS UTG PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 09, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 16, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 16, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 05, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Dec 11, 2023 Delivered On Dec 15, 2023	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Dec 15, 2023Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Mar 01, 2022 Delivered On Mar 03, 2022	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Mar 03, 2022Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Feb 03, 2022 Delivered On Feb 08, 2022	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Feb 08, 2022Registration of a charge (MR01)
More Than Four Persons Entitled Yes

View Detailed Information on Charges

Data Source

UK Companies House
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