REG - Helios Underwriting - Director Appointments

Helios UnderwritingAnnouncement

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RNS Number : 1127E  Helios Underwriting Plc  21 October 2025

21 October 2025

 

Helios Underwriting plc

("Helios" or the "Company")

 

Director Appointments

 

Helios Underwriting plc, the only publicly traded company offering instant
access to a diverse portfolio of syndicates at Lloyd's of London, is pleased
to confirm the appointment of Louis Tucker as CEO alongside the appointment of
Joanna Parsons as an Independent Non-Executive Director of the Company.
 Following Mr. Tucker's appointment, John Chambers will move to become
Non-Executive Chairman of the Company.

 

CEO Appointment

Louis Tucker brings over two decades of experience across the Lloyd's Market,
including a number of management level roles. He joins Helios from Arch
Capital Group. In his role as Managing Director of Arch Managing Agency Ltd he
was, amongst other things, responsible for managing the Lloyd's relationship
and raising third-party capital.

Louis also has a strong track record managing and scaling businesses including
Barbican Insurance Group which, alongside the two co-founders David Reeves and
Mark Harrington, he helped establish in 2007. Together with his strong
investor relations experience, Louis is an excellent fit to lead Helios at
this exciting inflection point.

 

Independent Non-Executive Director Appointment

Joanna Parsons joins Helios with over 25 years of experience spanning
strategic and equity analysis, M&A, capital raising, ESG, and financial
oversight within regulated environments. As Strategic Growth Leader for
Capital Advisory at Aon UK, she advises multinational and Lloyd's syndicate
clients. Her prior roles include leadership positions at Canaccord Genuity,
ABN AMRO, RBS, and HSBC, complementing her broad experience in insurance and
financials.

 

For further information, please contact:

 

Helios Underwriting plc

Louis Tucker - Chief Executive Officer

Tel: +44 (0)203 965 6441 

 

Adhiraj Maitra - Director of Finance and Operations

Tel: +44 (0) 203 743 2114

 

Deutsche Numis (Nomad and Broker)

Giles Rolls / Charles Farquhar

Tel: +44 (0)20 7601 6100

 

FTI Consulting

Ed Berry

Tel: +44 (0)7703 330 199

 

Christian Harte

Tel: +44 (0)7974 288 763

 

About Helios

Helios provides a limited liability direct investment into the Lloyd's
insurance market and is quoted on the London Stock Exchange's AIM market
(ticker: HUW). Helios trades within the Lloyd's insurance market. The
portfolio provides a broad spread of business primarily participating in the
US and other international wholesale and reinsurance markets. For further
information please visit www.huwplc.com.

 

AIM Rule 17 - Louis Tucker

The following disclosures are made in accordance with Schedule 2(g) of the AIM
Rules for Companies:

Louis Georg de Normanville Tucker, aged 52, and persons closely associated
with him hold 44 ordinary shares in Helios Underwriting plc. Louis current and
previous directorships are as follows:

  Current Partnerships / Directorships   Previous Partnerships / Directorships (last 5 years)
 Marden's Club Ltd                       Arch Corporate Member Ltd

 Regents Bridge Gardens Ltd              Arch Corporate Member (No.3) Ltd

 Hindringham Design Ltd                  Arch Corporate Member (No.4) Ltd

                                         Arch Corporate Member (No.6) Ltd

                                         Arch Corporate Member (No.7) Ltd

                                         Arch Corporate Member (No.10) Ltd

                                         Arch Corporate Member (No.11) Ltd

                                         Arch Corporate Member (No.12) Ltd

                                         Arch Corporate Member (No.14) Ltd

                                         Arch Corporate Member (No.16) Ltd

                                         Arch Corporate Member (No.17) Ltd

                                         Arch Corporate Member (No.18) Ltd

                                         Arch Corporate Member (No.19) Ltd

                                         Arch Syndicate Investments Ltd

                                         Greenlight Re Corporate Member Ltd

                                         London Bridge Corporate Member No.1 Ltd

Save as disclosed above, there are no further disclosures to be made in
accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

AIM Rule 17 - Joanna Parsons

The following disclosures are made in accordance with Schedule 2(g) of the AIM
Rules for Companies:

Joanna Tamar Parsons (nee Francis), aged 61, holds nil ordinary shares in
Helios Underwriting plc. Joanna's current and previous directorships are as
follows:

  Current Partnerships / Directorships   Previous Partnerships / Directorships (last 5 years)
 Ninety Cambridge Street Company Ltd     Claypole Partners Ltd

Save as disclosed above, there are no further disclosures to be made in
accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

 

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