Nephila Syndicate Management Limited

Company Name	Nephila Syndicate Management Limited
Company Status	Active
Company Number	11103467
Category	Private Limited Company
Incorporation Date	8 December 2017(6 years, 4 months ago)

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 Adam George Beatty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr William Alan Guffey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Independent Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Thomas Alexander Riddell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British,Australian
Status	Current
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Jane Elizabeth Street
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr James Alexander Haggerston Gadsden Cartwright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Laura Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	02 August 2023(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	President, Nephila Holdings
Country of Residence	Bermuda
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Samuel Graham Drysdale
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(6 years after company formation)
Appointment Duration	3 months, 1 week
Role	Active Underwriter
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Andrew James Wilkinson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Actuary
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Guy Edward Swayne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Principal
Country of Residence	Bermuda
Correspondence Address	Victoria Place, 3rd Floor West 31 Victoria Street Hamilton Hm10 Bermuda

Director Name	Mr Agha Irfan Ul Haq
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mrs Charity Nomusa Bare
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2023)
Role	Director Of Risk And Compliance
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Gina Claire Butterworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2023)
Role	Director Of Underwriting
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr William Franklin Majors
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2023)
Role	Group Non-Executive Director
Country of Residence	United States
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Filing History

13 February 2024	Appointment of Mr Samuel Graham Drysdale as a director on 5 January 2024 (2 pages)
13 February 2024	Appointment of Mr Andrew James Wilkinson as a director on 8 February 2024 (2 pages)
14 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
7 December 2023	Termination of appointment of William Franklin Majors as a director on 7 December 2023 (1 page)
3 October 2023	Change of details for Markel Corporation as a person with significant control on 16 May 2023 (2 pages)
25 August 2023	Appointment of Ms Laura Taylor as a director on 2 August 2023 (2 pages)
22 August 2023	Full accounts made up to 31 December 2022 (22 pages)
16 August 2023	Director's details changed for Mr Adam George Beatty on 16 August 2023 (2 pages)
24 April 2023	Termination of appointment of Charity Nomusa Bare as a director on 22 April 2023 (1 page)
3 April 2023	Termination of appointment of Gina Claire Butterworth as a director on 1 April 2023 (1 page)
1 February 2023	Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023 (2 pages)
26 January 2023	Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023 (1 page)
23 January 2023	Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022 (2 pages)
16 January 2023	Director's details changed for Mrs Charity Nomusa Bare on 2 December 2022 (2 pages)
21 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of James William Ramage as a director on 30 September 2022 (1 page)
26 August 2022	Appointment of Ms Jane Elizabeth Street as a director on 1 August 2022 (2 pages)
9 August 2022	Full accounts made up to 31 December 2021 (23 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 December 2020 (22 pages)
2 June 2021	Director's details changed for Mr James William Ramage on 1 June 2021 (2 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
12 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2020	Statement of capital on 12 October 2020 GBP 3,400,000 (5 pages)
12 October 2020	Solvency Statement dated 24/09/20 (10 pages)
12 October 2020	Statement by Directors (9 pages)
25 September 2020	Full accounts made up to 31 December 2019 (24 pages)
3 July 2020	Notification of Nephila Syndicate Management Holdings Ltd as a person with significant control on 27 May 2020 (2 pages)
11 February 2020	Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 (1 page)
17 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 3,400,001 (3 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
19 December 2019	Notification of Markel Corporation as a person with significant control on 14 November 2018 (2 pages)
19 December 2019	Cessation of Adam George Beatty as a person with significant control on 14 November 2018 (1 page)
11 November 2019	Director's details changed for Ms Gina Claire Butterworth on 1 November 2019 (2 pages)
6 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 400,000 (3 pages)
11 September 2019	Appointment of Mr William Franklin Majors as a director on 6 September 2019 (2 pages)
10 September 2019	Appointment of Mr Thomas Alexander Riddell as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Ms Gina Claire Butterworth as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Mr Richard John Stafford Bucknall as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Mr James William Ramage as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Mr Agha Irfan Ul Haq as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Mrs Charity Nomusa Bare as a director on 6 September 2019 (2 pages)
9 September 2019	Appointment of Mr William Alan Guffey as a director on 6 September 2019 (2 pages)
9 September 2019	Termination of appointment of Guy Edward Swayne as a director on 6 September 2019 (1 page)
2 September 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)
23 October 2018	Notification of Adam George Beatty as a person with significant control on 8 December 2017 (2 pages)
15 January 2018	Cessation of Guy Edward Swayne as a person with significant control on 8 December 2017 (1 page)
22 December 2017	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 53 New Broad Street London EC2M 1JJ on 22 December 2017 (1 page)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Nephila Syndicate Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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