NEPHILA SYNDICATE MANAGEMENT LIMITED
WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, LONDON EC3N 4AH- Active
- Private Limited Company
- Company No. 11103467
- Last Updated: 01 Mar 2024
Company Profile
NEPHILA SYNDICATE MANAGEMENT LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. NEPHILA SYNDICATE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 7 years 2 months and 16 days.
| Name | NEPHILA SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company number | 11103467 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALSINGHAM HOUSE 35 SEETHING LANE LONDON LONDON EC3N 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nephila Syndicate Management Holdings Ltd 35 Seething Lane, EC3N 4AH |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markel Group Inc Highwoods Parkway |
Dates: Wednesday, November 14, 2018 - present
significant influence or control
|
| Mr Adam George Beatty Nationality: British |
Dates: Friday, December 8, 2017 - Wednesday, November 14, 2018
significant influence or control
|
| Mr Guy Edward Swayne Nationality: British |
Dates: Friday, December 8, 2017 - Friday, December 8, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEPHILA SYNDICATE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPHILA SYNDICATE MANAGEMENT LIMITED | 08 Dec 2017 |