Shareholders
Helios Underwriting Plc has 68,173,232 ordinary shares of £0.10 in issue, including 419,169 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 9 April 2021 with voting rights is 67,754,063 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer 23.98% of shares in issue are not in public hands.
List of shareholders
Holding in excess of 3% of issued share capital (as at 9 April 2021)
| Shareholders | Shareholding | Percentage of issued share capital |
|---|---|---|
| N J Hanbury (either personally or has an interest in) | 9,227,294* | 13.62% |
| Will Roseff | 5,187,695 | 7.66% |
| Polar Capital LLP | 5,000,000 | 7.38% |
Directors’ shareholdings
(as at 9 April 2021)
| Director | Shareholding | Percentage of issued share capital |
|---|---|---|
| N J Hanbury (either personally or has an interest in) | 9,227,294* | 13.62% |
| Arthur Manners (either personally or has an interest in) | 909,868** | 1.34% |
| Edward Fitzalan Howard, Duke of Norfolk | 382,864 | 0.57% |
| Michael Cunningham | 86,848 | 0.23% |
| Andrew Christie | 33,317 | 0.05% |
* 300,000 of Nigel Hanbury’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.
** 200,000 of Arthur Manner’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.