Company NameNephila Syndicate Management Holdings Ltd
DirectorsAdam George Beatty and Steven Mark Glassman
Company StatusActive
Company Number12311737
CategoryPrivate Limited Company
Incorporation Date12 November 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Adam George Beatty
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Steven Mark Glassman
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Agha Irfan Ul Haq
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2019(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Chris Thomson
Date of BirthAugust 1975 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed12 November 2019(same day as company formation)
RoleGroup Cfo
Country of ResidenceUnited States
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH

Location

Registered AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

20 November 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
26 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 3,400,002
(3 pages)
11 February 2020Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 (1 page)
30 January 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
12 November 2019Incorporation
Statement of capital on 2019-11-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)