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Nephila Syndicate Management Holdings Ltd

Nephila Syndicate Management Holdings Ltd is an active company incorporated on 12 November 2019 with the registered office located in London, City of London. Nephila Syndicate Management Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311737
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (11 months remaining)
Address
Walsingham House 35 Seething Lane
London
London
EC3N 4AH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1982
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1964
Director • Chief Executive • British • Lives in England • Born in Dec 1968
Markel Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nephila Management Services Ltd
Adam George Beatty, Mr Steven Mark Glassman, and 1 more are mutual people.
Active
Nephila Syndicate Management Limited
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 1) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 2) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 3) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 4) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 5) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Lloyd's Market Association
Adam George Beatty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
36
Increased by 7 (+24%)
Total Assets
£18.61M
Increased by £158K (+1%)
Total Liabilities
-£30K
Increased by £4K (+15%)
Net Assets
£18.58M
Increased by £154K (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Markel Corporation (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr James Alexander Haggerston Gadsden Cartwright Appointed
2 Years 9 Months Ago on 25 Jan 2023
Agha Irfan Ul Haq Resigned
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mr Agha Irfan Ul Haq Details Changed
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Nov 2023
Change of details for Markel Corporation as a person with significant control on 16 May 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023
Submitted on 8 Feb 2023
Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022
Submitted on 23 Jan 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 23 Nov 2022
Repayment History
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