Nephila Syndicate Services Limited

Company Name	Nephila Syndicate Services Limited
Company Status	Active
Company Number	08337537
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Previous Name	Nephila Advisors (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Steven Mark Glassman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Principal
Country of Residence	Bermuda
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Laura Ann Kirsten Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Principal
Country of Residence	Bermuda
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Charles Grant Ross Collis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Bermudian
Status	Current
Appointed	19 December 2013(12 months after company formation)
Appointment Duration	10 years, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Christopher George Garrod
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Bermudian
Status	Current
Appointed	19 December 2013(12 months after company formation)
Appointment Duration	10 years, 4 months
Role	Partner
Country of Residence	Bermuda
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Neil Henderson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Nicholas Bugler
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Michael Gordon Frith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	19 December 2013(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	53 New Broad Street London EC2M 1JJ

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Nephila Syndicate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,000
Net Worth	£27,997
Cash	£41,675
Current Liabilities	£13,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
30 June 2020	Termination of appointment of Nicholas Bugler as a secretary on 10 March 2020 (1 page)
18 February 2020	Appointment of Mr Neil Henderson as a director on 10 February 2020 (2 pages)
11 February 2020	Registered office address changed from 53 New Broad Street London EC2M 1JJ to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 (1 page)
13 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 January 2020	S1096 Court Order to Rectify (2 pages)
8 November 2019	Termination of appointment of Michael Gordon Frith as a director on 31 October 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (16 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (2 pages)
8 January 2018	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 53 New Broad Street London EC2M 1JJ on 8 January 2018 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 October 2017	Full accounts made up to 31 December 2016 (15 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
25 June 2014	Full accounts made up to 31 December 2013 (12 pages)
25 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp City Point (12Th Floor) 1 Ropemaker Street London EC2Y 9HT United Kingdom on 12 March 2014 (1 page)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp City Point (12Th Floor) 1 Ropemaker Street London EC2Y 9HT United Kingdom on 12 March 2014 (1 page)
21 January 2014	Appointment of Mr Charles Grant Ross Collis as a director (2 pages)
21 January 2014	Appointment of Mr Michael Gordon Frith as a director (2 pages)
21 January 2014	Appointment of Mr Michael Gordon Frith as a director (2 pages)
21 January 2014	Appointment of Mr Christopher George Garrod as a director (2 pages)
21 January 2014	Appointment of Mr Christopher George Garrod as a director (2 pages)
21 January 2014	Appointment of Mr Charles Grant Ross Collis as a director (2 pages)
20 December 2013	Company name changed nephila advisors (uk) LTD\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-10-13 (3 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed nephila advisors (uk) LTD\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-10-13 (3 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nephila Syndicate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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