Nephila Syndicate Management Limited
Nephila Syndicate Management Limited
#11103467 • Active
Founded: 08/12/2017
Industries: Other activities auxiliary to insurance and pension funding
Location: Walsingham House 35 Seething Lane, London, London, EC3N 4AH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.82m
↑ 61%
Turnover £6.09m
↓ -8%
Total Liabilities £1.61m
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Wilkinson | Chief Actuary | 08/02/2024 | British | 45 years |
| Samuel Graham Drysdale | Active Underwriter | 05/01/2024 | British | 38 years |
| Laura Taylor | President, Nephila Holdings | 02/08/2023 | Canadian | 50 years |
| James Alexander Haggerston Gadsden Cartwright | Director | 25/01/2023 | British | 42 years |
| Jane Elizabeth Street | Director | 01/08/2022 | British | 65 years |
| Richard John Stafford Bucknall | Independent Non-executive Director | 06/09/2019 | British | 76 years |
| Thomas Alexander Riddell | Independent Non-executive Director | 06/09/2019 | British,australian | 72 years |
| William Alan Guffey | Independent Non-executive Director | 06/09/2019 | American | 61 years |
| Adam George Beatty | Managing Director | 08/12/2017 | British | 56 years |
Role:
Chief Actuary
Appointed:
08/02/2024
Nationality:
British
Age:
45 years
Role:
Active Underwriter
Appointed:
05/01/2024
Nationality:
British
Age:
38 years
Role:
President, Nephila Holdings
Appointed:
02/08/2023
Nationality:
Canadian
Age:
50 years
Role:
Director
Appointed:
25/01/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
01/08/2022
Nationality:
British
Age:
65 years
Role:
Independent Non-executive Director
Appointed:
06/09/2019
Nationality:
British
Age:
76 years
Role:
Independent Non-executive Director
Appointed:
06/09/2019
Nationality:
British,australian
Age:
72 years
Role:
Independent Non-executive Director
Appointed:
06/09/2019
Nationality:
American
Age:
61 years
Role:
Managing Director
Appointed:
08/12/2017
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nephila Syndicate Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/05/2020 | United Kingdom |
| Markel Group Inc | Significant Influence Or Control | 14/11/2018 | United States Of America |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/05/2020
Nationality:
United Kingdom
Markel Group Inc
Nature of Control:
Significant Influence Or Control
Notified On:
14/11/2018
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
MARKEL GROUP INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 13/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
03/10/2023 Persons With Significant Control
Change To A Person With Significant Control