Nephila Syndicate Management Limited. net worth, address, company information. Free

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Nephila Syndicate Management Limited (registration number 11103467) is a private limited company legally formed on 2017-12-08 originating in England. The company can be found at Walsingham House 35 Seething Lane, London, London EC3N 4AH. Nephila Syndicate Management Limited is operating under SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Nephila Syndicate Management Limited
Number	11103467
Date of Incorporation:	2017/12/08
End of financial year:	31 December
Address:	Walsingham House 35 Seething Lane, London, London, EC3N 4AH
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 7 directors that can be found in the company, we can name: Laura T. (in the company from 02 August 2023), James C. (appointment date: 25 January 2023), Jane S. (appointed on 01 August 2022). The official register lists 4 persons of significant control, namely: Markel Group Inc can be reached at Highwoods Parkway, Glen Allen, Virginia. The corporate PSC owns , has substantial control or influence. Nephila Syndicate Management Holdings Ltd can be reached at 35 Seething Lane, EC3N 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam B. has substantial control or influence.

Directors

People with significant control

Markel Group Inc

14 November 2018

Address	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
Nature of control:	significiant influence or control

Nephila Syndicate Management Holdings Ltd

27 May 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam B.

8 December 2017 - 14 November 2018

Nature of control:	significiant influence or control

Guy S.

8 December 2017 - 8 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 7th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 7th December 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 16th May 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2023 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (22 pages)
(CH01) On 16th August 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) 22nd April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) 1st April 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) 25th January 2023 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CH01) On 28th October 2022 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2022 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 7th December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (22 pages)
(CH01) On 1st June 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th December 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, October 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/09/20 filed on: 12th, October 2020 \| insolvency	Free Download (10 pages)
(SH19) Statement of Capital on 12th October 2020: 3400000.00 GBP filed on: 12th, October 2020 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (24 pages)
(PSC02) Notification of a person with significant control 27th May 2020 filed on: 3rd, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 11th February 2020. New Address: Walsingham House 35 Seething Lane London London EC3N 4AH. Previous address: 53 New Broad Street London EC2M 1JJ United Kingdom filed on: 11th, February 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2019: 3400001.00 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 14th November 2018 filed on: 19th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th November 2018 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st November 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st October 2019: 400000.00 GBP filed on: 6th, November 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(TM01) 6th September 2019 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 7th December 2018 filed on: 8th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th December 2017 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th December 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 22nd December 2017. New Address: 53 New Broad Street London EC2M 1JJ. Previous address: C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom filed on: 22nd, December 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, December 2017 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 8th December 2017: 2.00 GBP capital

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