NEPHILA SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | NEPHILA SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11103467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NEPHILA SYNDICATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEPHILA SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for NEPHILA SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Andrew James Wilkinson as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel Graham Drysdale as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Franklin Majors as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Change of details for Markel Corporation as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||
Appointment of Ms Laura Taylor as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Adam George Beatty on Aug 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charity Nomusa Bare as a director on Apr 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gina Claire Butterworth as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Agha Irfan Ul Haq as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Agha Irfan Ul Haq on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Charity Nomusa Bare on Dec 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James William Ramage as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jane Elizabeth Street as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Director's details changed for Mr James William Ramage on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of NEPHILA SYNDICATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTY, Adam George | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | United Kingdom | British | Managing Director | 177085290001 | ||||
| BUCKNALL, Richard John Stafford | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Independent Non-Executive Director | 37880150005 | ||||
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Director | 304994560001 | ||||
| DRYSDALE, Samuel Graham | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Active Underwriter | 319284890001 | ||||
| GUFFEY, William Alan | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | Switzerland | American | Independent Non-Executive Director | 262201960001 | ||||
| RIDDELL, Thomas Alexander | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British,Australian | Independent Non-Executive Director | 262224930001 | ||||
| STREET, Jane Elizabeth | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Director | 299491930001 | ||||
| TAYLOR, Laura | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | Bermuda | Canadian | President, Nephila Holdings | 312834870001 | ||||
| WILKINSON, Andrew James | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Chief Actuary | 250979310001 | ||||
| BARE, Charity Nomusa | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Director Of Risk And Compliance | 262193640002 | ||||
| BUTTERWORTH, Gina Claire | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Director Of Underwriting | 115840730002 | ||||
| HAQ, Agha Irfan Ul | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | United Kingdom | British | Finance Director | 262199090002 | ||||
| MAJORS, William Franklin | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | United States | American | Group Non-Executive Director | 262264920001 | ||||
| RAMAGE, James William | Director | 35 Seething Lane London EC3N 4AH London Walsingham House England | England | British | Independent Non-Executive Director | 262201220002 | ||||
| SWAYNE, Guy Edward | Director | 3rd Floor West, 31 Victoria Street Hamilton Hm10 Victoria Place, Bermuda | Bermuda | British | Principal | 240993330001 |
Who are the persons with significant control of NEPHILA SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nephila Syndicate Management Holdings Ltd | May 27, 2020 | 35 Seething Lane EC3N 4AH London Walsingham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Markel Group Inc | Nov 14, 2018 | Highwoods Parkway Glen Allen 4251 Virginia United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam George Beatty | Dec 08, 2017 | New Broad Street EC2M 1JJ London 53 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Edward Swayne | Dec 08, 2017 | 3rd Floor West, Hamilton Hm10 Victoria Place, Bermuda | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
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