Leading the way for Lloyd's
investors

Helios has the experience, the expertise and the strategy to deliver
investors and shareholders the very best returns from Lloyd’s.

Our shareholders

Helios Underwriting Plc has 78,268,186 ordinary shares of £0.10 in issue, including 5,630,255 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 1 August 2025 with voting rights is 72,637,931 ordinary shares of £0.10 each.

Each ordinary share carries the right to vote and there are no restrictions on transfer. 49.79% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital excluding treasury shares (as at 1 September 2025)

ShareholdersShareholdingShareholding
Resolute Global Partners Ltd
13,413,500*
18.52%
Polar Capital Funds PLC
10,875,000
15.01%
N J Hanbury (either personally or has an interest in)
8,907,255
11.38%
IPGL Ltd
5,735,635
7.92%
Will Roseff
5,587,695
7.71%
Arbuthnot Latham (Nominees) Limited
4,148,085
5.73%
Ardnave Capital Ltd
3,063,669
4.23%

Directors' shareholding

(as at 1 September 2025)

DirectorShareholdingPercentage of issued share capital
Tom Libassi (has an interest in)
13,413,500*
18.52%
N J Hanbury (either personally or has an interest in)
8,907,255
11.38%
John Chambers (either personally or has an interest in)
600,000
0.83%
Adhiraj Maitra
37,100
0.05%
Andrew Christie
34,551
0.04%
* Tom Libassi does not hold ordinary shares in Helios Underwriting personally (“Shares”) but is the Co-founder and Managing Partner of Resolute Global Partners Limited, which funds under management of, or associated with, holds 13,413,500 Shares.37,100

Our advisers

Our advisers help us make informed decisions and navigate the complexities of operating as a listed company.

Company Secretary

Reva Jain

Shakespeare Martineau LLP
60 Gracechurch St
London
EC3V 0HR

Nominated Adviser

Deutsche Numis

45 Gresham Street
London
EC2V 7BF

Broker

Deutsche Numis

45 Gresham Street
London
EC2V 7BF

Lloyd’s Agent

Hampden Agencies Limited

40 Gracechurch Street
London
EC3V 0AA

Registrar

Neville Registrars

Neville House
Steelpark Road
Halesowen
B62 8HD

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Helios
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