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 21 June 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 43.36% of shares in issue are not in public hands.
List of shareholders
Holding in excess of 3% of issued share capital (as at 21 June 2021)
| Shareholders | Shareholding | Percentage of issued share capital |
|---|---|---|
| ILS Capital Management Ltd | 13,000,000* | 19.19% |
| Hudson Structured Capital Management Ltd | 12,500,000 | 18.45% |
| Polar Capital Funds PLC | 9,588,235 | 14.15% |
| N J Hanbury (either personally or has an interest in) | 9,227,294** | 13.62% |
| Will Roseff | 5,187,695 | 7.66% |
| Ardnave Capital Ltd | 2,916,667 | 4.3% |
Directors’ shareholdings
(as at 21 June 2021)
| Director | Shareholding | Percentage of issued share capital |
|---|---|---|
| Tom Libassi (has an interest in) | 13,000,000* | 19.19% |
| 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% |
| Martin Reith | 130,161 | 0.19% |
| Michael Cunningham | 86,848 | 0.13% |
| Andrew Christie | 34,317 | 0.05% |
* Tom Libassi does not hold ordinary shares in Helios Underwriting personally ("Shares") but is the Co-founder and Managing Partner of ILS Capital Management Limited, which funds under management of, or associated with, holds 13,000,000 Shares.
** 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.