Nephila 2357 Ltd.
Nephila 2357 Ltd.
#08248346 • Active
Founded: 11/10/2012
Industries: Other activities auxiliary to insurance and pension funding
Location: Walsingham House 35 Seething Lane, London, London, EC3N 4AH, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £247.22m
↑ 3%
Turnover £312.16m
↓ -17%
Total Liabilities £478.72m
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Henderson | Director | 03/09/2019 | British | 53 years |
| Christopher George Garrod | Partner | 19/12/2013 | Bermudian | 53 years |
| Steven Mark Glassman | Principal | 19/12/2013 | American | 60 years |
| Adam George Beatty | Business Development Director | 02/04/2013 | British | 56 years |
| Adolfo Pena Gutierrez | Co-head Portfolio Analytics & Research Team | 11/10/2012 | Mexican | 54 years |
Role:
Director
Appointed:
03/09/2019
Nationality:
British
Age:
53 years
Role:
Partner
Appointed:
19/12/2013
Nationality:
Bermudian
Age:
53 years
Role:
Principal
Appointed:
19/12/2013
Nationality:
American
Age:
60 years
Role:
Business Development Director
Appointed:
02/04/2013
Nationality:
British
Age:
56 years
Role:
Co-head Portfolio Analytics & Research Team
Appointed:
11/10/2012
Nationality:
Mexican
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Beneficiaries (As Defined on the MR01) Outstanding
Created 21/05/2013#082483460001
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 13/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 08/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2022 | Accounts | Accounts With Accounts Type Full | View (39 pages) |