Active
Company Information for NEPHILA SYNDICATE MANAGEMENT LIMITED
WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, LONDON, EC3N 4AH,
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Company Registration Number
11103467
Private Limited Company
Active |
Company Name | |
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NEPHILA SYNDICATE MANAGEMENT LIMITED | |
Legal Registered Office | |
WALSINGHAM HOUSE 35 SEETHING LANE LONDON LONDON EC3N 4AH | |
Company Number | 11103467 | |
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Company ID Number | 11103467 | |
Date formed | 2017-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/01/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB341144734 |
Last Datalog update: | 2024-01-07 17:54:45 |
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Registered address | Last known status | Formation date | ||
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NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD | WALSINGHAM HOUSE 35 SEETHING LANE LONDON LONDON EC3N 4AH | Active | Company formed on the 2019-11-12 | |
NEPHILA SYNDICATE MANAGEMENT SERVICES LTD | WALSINGHAM HOUSE 35 SEETHING LANE LONDON LONDON EC3N 4AH | Active | Company formed on the 2019-11-13 |
Officer | Role | Date Appointed |
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ADAM GEORGE BEATTY |
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GUY EDWARD SWAYNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE BEAR CAPITAL LIMITED | Director | 2017-11-16 | CURRENT | 2016-06-08 | Active | |
NEPHILA 2357 LTD. | Director | 2013-04-02 | CURRENT | 2012-10-11 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR SAMUEL GRAHAM DRYSDALE | ||
DIRECTOR APPOINTED MR ANDREW JAMES WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN MAJORS | ||
Change of details for Markel Corporation as a person with significant control on 2023-05-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Adam George Beatty on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARITY NOMUSA BARE | ||
APPOINTMENT TERMINATED, DIRECTOR GINA CLAIRE BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR GINA CLAIRE BUTTERWORTH | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER HAGGERSTON GADSDEN CARTWRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR AGHA IRFAN UL HAQ | ||
Director's details changed for Mr Agha Irfan Ul Haq on 2022-10-28 | ||
Director's details changed for Mrs Charity Nomusa Bare on 2022-12-02 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RAMAGE | ||
DIRECTOR APPOINTED MS JANE ELIZABETH STREET | ||
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH STREET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr James William Ramage on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-12 GBP 3,400,000 | |
CAP-SS | Solvency Statement dated 24/09/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Nephila Syndicate Management Holdings Ltd as a person with significant control on 2020-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 53 New Broad Street London EC2M 1JJ United Kingdom | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 3400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
PSC02 | Notification of Markel Corporation as a person with significant control on 2018-11-14 | |
PSC07 | CESSATION OF ADAM GEORGE BEATTY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Gina Claire Butterworth on 2019-11-01 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 400000 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANKLIN MAJORS | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD SWAYNE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STAFFORD BUCKNALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GEORGE BEATTY | |
PSC07 | CESSATION OF GUY EDWARD SWAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NEPHILA SYNDICATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |