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Nephila Advisors (UK) Limited

Nephila Advisors (UK) Limited is an active company incorporated on 12 December 2013 with the registered office located in London, City of London. Nephila Advisors (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812429
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Walsingham House 4th Floor, Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Same address for the past 5 years
Telephone
02038083120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1968
Director • American,french • Lives in UK • Born in Jul 1981
Markel Group INC
PSC
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Mutual Companies
Lloyd's Market Association
Adam George Beatty is a mutual person.
Active
Nephila 2357 Ltd
Adam George Beatty is a mutual person.
Active
Nephila Syndicate Management Limited
Adam George Beatty is a mutual person.
Active
Nephila Syndicate Management Holdings Ltd
Adam George Beatty is a mutual person.
Active
Nephila Management Services Ltd
Adam George Beatty is a mutual person.
Active
Nephila Corporate Member (No. 1) Ltd
Adam George Beatty is a mutual person.
Active
Nephila Corporate Member (No. 2) Ltd
Adam George Beatty is a mutual person.
Active
Nephila Corporate Member (No. 3) Ltd
Adam George Beatty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £400K (+58%)
Turnover
£14.16M
Increased by £679K (+5%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£14.32M
Increased by £225K (+2%)
Total Liabilities
-£7.83M
Decreased by £806K (-9%)
Net Assets
£6.49M
Increased by £1.03M (+19%)
Debt Ratio (%)
55%
Decreased by 6.59% (-11%)
Latest Activity
Nephila Holdings Ltd (PSC) Resigned
5 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Markel Group Inc (PSC) Appointed
9 Months Ago on 24 Feb 2025
Nephila Holdings Ltd (PSC) Appointed
9 Months Ago on 24 Feb 2025
Laura Ann Taylor (PSC) Resigned
9 Months Ago on 24 Feb 2025
Mrs Maria Rapin Details Changed
10 Months Ago on 23 Jan 2025
Steven Mark Glassman Details Changed
10 Months Ago on 23 Jan 2025
Mr Adam George Beatty Details Changed
10 Months Ago on 23 Jan 2025
Director Laura Anne Taylor (PSC) Details Changed
12 Months Ago on 12 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
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Documents
Cessation of Nephila Holdings Ltd as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Notification of Nephila Holdings Ltd as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Cessation of Laura Ann Taylor as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Notification of Markel Group Inc as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mrs Maria Rapin on 23 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Adam George Beatty on 23 January 2025
Submitted on 4 Feb 2025
Director's details changed for Steven Mark Glassman on 23 January 2025
Submitted on 4 Feb 2025
Change of details for Director Laura Anne Taylor as a person with significant control on 12 December 2024
Submitted on 9 Jan 2025
Second filing for the appointment of Mr Adam George Beatty as a director
Submitted on 18 Dec 2024
Repayment History
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