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 78,110,302 ordinary shares of £0.10 in issue, including 5,667,335 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 29 May 2025 with voting rights is 72,442,947 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 29 May 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)
9,529,725**
13.11%
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 29 May 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)
9,529,725
13.15%
Arthur Manners (either personally or has an interest in)
1,197,509***
1.65%
John Chambers (either personally or has an interest in)
600,000
0.83%
Andrew Christie
34,551
0.05%
* 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.

 

** 622,500 of Nigel Hanbury’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan – 300,000 of which are detailed in the announcement made by the Company on 14 December 2017 and 322,500 of which are detailed in the announcement made by the Company on 17 August 2021.

 

*** 477,500 of Arthur Manner’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan 200,000 of which are detailed in the announcement made by the Company on 14 December 2017 and 277,500 of which are detailed in the announcement made by the Company on 17 August 2021.

Our advisers

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

Company Secretary

Ben Harper

Shakespeare Martineau LLP
No.1 Colmore Square
Birmingham
B4 6AA

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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