Nephila Syndicate Management Limited is a private limited company that can be found at Walsingham House 35 Seething Lane, London, London EC3N 4AH. Incorporated on 2017-12-08, this 6-year-old company is run by 7 directors.
Director Laura T., appointed on 02 August 2023. Director James C., appointed on 25 January 2023. Director Jane S., appointed on 01 August 2022.
The company is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The last confirmation statement was filed on 2022-12-07 and the deadline for the next filing is 2023-12-21. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Walsingham House 35 Seething Lane |
| Office Address2 | London |
| Town | London |
| Post code | EC3N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 11103467 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 08 December 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Markel Group Inc from Glen Allen, United States. This PSC is categorised as "a virginia corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nephila Syndicate Management Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adam B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Markel Group Inc
4251 Highwoods Parkway, Glen Allen, Virginia, United States
| Legal authority | Virginia Stock Corporation Act |
| Legal form | Virginia Corporation |
| Country registered | United States |
| Place registered | Virginia Scc |
| Registration number | Is 001 15811 |
| Notified on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Nephila Syndicate Management Holdings Ltd
Walsingham House 35 Seething Lane, London, EC3N 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12311737 |
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam B.
| Notified on | 8 December 2017 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Guy S.
| Notified on | 8 December 2017 |
| Ceased on | 8 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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