NEPHILA SYNDICATE MANAGEMENT LIMITED

NEPHILA SYNDICATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEPHILA SYNDICATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11103467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPHILA SYNDICATE MANAGEMENT LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is NEPHILA SYNDICATE MANAGEMENT LIMITED located?

    Registered Office Address
    Walsingham House 35 Seething Lane
    London
    EC3N 4AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPHILA SYNDICATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEPHILA SYNDICATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for NEPHILA SYNDICATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Andrew James Wilkinson as a director on Feb 08, 2024

    2 pagesAP01

    Appointment of Mr Samuel Graham Drysdale as a director on Jan 05, 2024

    2 pagesAP01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William Franklin Majors as a director on Dec 07, 2023

    1 pagesTM01

    Change of details for Markel Corporation as a person with significant control on May 16, 2023

    2 pagesPSC05

    Appointment of Ms Laura Taylor as a director on Aug 02, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Director's details changed for Mr Adam George Beatty on Aug 16, 2023

    2 pagesCH01

    Termination of appointment of Charity Nomusa Bare as a director on Apr 22, 2023

    1 pagesTM01

    Termination of appointment of Gina Claire Butterworth as a director on Apr 01, 2023

    1 pagesTM01

    Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Agha Irfan Ul Haq as a director on Jan 25, 2023

    1 pagesTM01

    Director's details changed for Mr Agha Irfan Ul Haq on Oct 28, 2022

    2 pagesCH01

    Director's details changed for Mrs Charity Nomusa Bare on Dec 02, 2022

    2 pagesCH01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James William Ramage as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Ms Jane Elizabeth Street as a director on Aug 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Director's details changed for Mr James William Ramage on Jun 01, 2021

    2 pagesCH01

    Confirmation statement made on Dec 07, 2020 with updates

    4 pagesCS01

    Who are the officers of NEPHILA SYNDICATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTY, Adam George
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    United KingdomBritishManaging Director177085290001
    BUCKNALL, Richard John Stafford
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishIndependent Non-Executive Director37880150005
    CARTWRIGHT, James Alexander Haggerston Gadsden
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishDirector304994560001
    DRYSDALE, Samuel Graham
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishActive Underwriter319284890001
    GUFFEY, William Alan
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    SwitzerlandAmericanIndependent Non-Executive Director262201960001
    RIDDELL, Thomas Alexander
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritish,AustralianIndependent Non-Executive Director262224930001
    STREET, Jane Elizabeth
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishDirector299491930001
    TAYLOR, Laura
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    BermudaCanadianPresident, Nephila Holdings312834870001
    WILKINSON, Andrew James
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishChief Actuary250979310001
    BARE, Charity Nomusa
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishDirector Of Risk And Compliance262193640002
    BUTTERWORTH, Gina Claire
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishDirector Of Underwriting115840730002
    HAQ, Agha Irfan Ul
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    United KingdomBritishFinance Director262199090002
    MAJORS, William Franklin
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    United StatesAmericanGroup Non-Executive Director262264920001
    RAMAGE, James William
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    Director
    35 Seething Lane
    London
    EC3N 4AH London
    Walsingham House
    England
    EnglandBritishIndependent Non-Executive Director262201220002
    SWAYNE, Guy Edward
    3rd Floor West,
    31 Victoria Street
    Hamilton Hm10
    Victoria Place,
    Bermuda
    Director
    3rd Floor West,
    31 Victoria Street
    Hamilton Hm10
    Victoria Place,
    Bermuda
    BermudaBritishPrincipal240993330001

    Who are the persons with significant control of NEPHILA SYNDICATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nephila Syndicate Management Holdings Ltd
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    May 27, 2020
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12311737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Markel Group Inc
    Highwoods Parkway
    Glen Allen
    4251
    Virginia
    United States
    Nov 14, 2018
    Highwoods Parkway
    Glen Allen
    4251
    Virginia
    United States
    No
    Legal FormVirginia Corporation
    Country RegisteredUnited States
    Legal AuthorityVirginia Stock Corporation Act
    Place RegisteredVirginia Scc
    Registration NumberIs 001 15811
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam George Beatty
    New Broad Street
    EC2M 1JJ London
    53
    United Kingdom
    Dec 08, 2017
    New Broad Street
    EC2M 1JJ London
    53
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Edward Swayne
    3rd Floor West,
    Hamilton Hm10
    Victoria Place,
    Bermuda
    Dec 08, 2017
    3rd Floor West,
    Hamilton Hm10
    Victoria Place,
    Bermuda
    Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0