NEPHILA SYNDICATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NEPHILA SYNDICATE MANAGEMENT LIMITED
COMPANY NUMBER
11103467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/12/2017
(7years old)
WEBSITE
nephila.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
Telephone: 02038083127
TPS: No
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
Telephone: 38083127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEPHILA SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Andrew James Wilkinson (925097931) Appointed |
| 16/02/2024 | New Board Member Samuel Graham Drysdale (931928489) Appointed |
Credit Risk Overview
Want to learn more about NEPHILA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPHILA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHILA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPHILA HOLDINGS LTD | N/A | N/A |
| NEPHILA ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEPHILA SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NEPHILA SYNDICATE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Andrew James Wilkinson (925097931) Appointed |
| 16/02/2024 | New Board Member Samuel Graham Drysdale (931928489) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | William Franklin Majors (926226492) has left the board |
| 30/08/2023 | New Board Member Laura Taylor (931283487) Appointed |
| 26/08/2023 | New Accounts filed |
| 26/04/2023 | Charity Nomusa Bare (926219364) has left the board |
| 05/04/2023 | Gina Claire Butterworth (911584073) has left the board |
| 03/02/2023 | New Board Member James Alexander Haggerston Gadsden Cartwright (930499456) Appointed |
| 30/01/2023 | Agha Irfan Ul Haq (926219909) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | James William Ramage (926220122) has left the board |
| 30/08/2022 | New Board Member Jane Elizabeth Street (929949193) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/02/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member William Franklin Majors (926226492) Appointed |
| 12/09/2019 | New Board Member Thomas Alexander Riddell (926222493) Appointed |
| 11/09/2019 | New Board Member William Alan Guffey (926220196) Appointed |
| 11/09/2019 | New Board Member Agha Irfan Ul Haq (926219909) Appointed |
| 11/09/2019 | New Board Member James William Ramage (926220122) Appointed |
| 11/09/2019 | New Board Member Richard John Stafford Bucknall (903788015) Appointed |
| 11/09/2019 | New Board Member Gina Claire Butterworth (911584073) Appointed |
| 11/09/2019 | New Board Member Charity Nomusa Bare (926219364) Appointed |
| 11/09/2019 | Guy Edward Swayne (924099333) has left the board |
| 06/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Board Member Adam George Beatty (917708529) Appointed |
| 13/12/2017 | New Board Member Guy Edward Swayne (924099333) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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