Nephila Advisors (UK) Limited

Company Name	Nephila Advisors (UK) Limited
Company Status	Active
Company Number	08812429
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)
Previous Name	Willkie1 Limited

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	Steven Mark Glassman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Cmo / Cco & Principal
Country of Residence	Bermuda
Correspondence Address	Walsingham House 4th Floor, Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Adam George Beatty
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Walsingham House 4th Floor, Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mrs Maria Rapin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American,French
Status	Current
Appointed	19 February 2024(10 years, 2 months after company formation)
Appointment Duration	2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 4th Floor, 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	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Cfo & Principal
Country of Residence	Bermuda
Correspondence Address	Walsingham House 4th Floor, Walsingham House 35 Seething Lane London EC3N 4AH

Location

Registered Address	Walsingham House 4th Floor, 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

Shareholders

2 at £1	Nephila Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£789,371
Net Worth	£98,443
Current Liabilities	£468,638

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
7 February 2020	Registered office address changed from 53 New Broad Street 53 New Broad Street London EC2M 1JJ England to Walsingham House 4th Floor, Walsingham House 35 Seething Lane London EC3N 4AH on 7 February 2020 (1 page)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
8 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 August 2018	Amended full accounts made up to 31 December 2017 (22 pages)
11 August 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 June 2016	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 53 New Broad Street 53 New Broad Street London EC2M 1JJ on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 53 New Broad Street 53 New Broad Street London EC2M 1JJ on 2 June 2016 (1 page)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 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)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
9 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
20 December 2013	Company name changed WILLKIE1 LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-16 (3 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed WILLKIE1 LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-16 (3 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nephila Advisors (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London