NEPHILA MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
NEPHILA MANAGEMENT SERVICES LTD
COMPANY NUMBER
12313641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2019
05/09/2024
NEPHILA SYNDICATE MANAGEMENT SERVICES LTD
LONDON
EC3N 4AH
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
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 SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPHILA MANAGEMENT SERVICES LTD?
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 MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHILA MANAGEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) 25/01/2023 - Present (1 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/02/2023 | New Board Member James Alexander Haggerston Gadsden Cartwright (930499456) Appointed |
| 10/02/2023 | New Board Member James Alexander Haggerston Gadsden Cartwright (930499456) Appointed |
| 30/01/2023 | Agha Irfan Ul Haq (926219909) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Steven Mark Glassman (912481049) Appointed |
| 09/05/2022 | Chris Thomson (926434779) has left the board |
| 09/05/2022 | New Board Member Steven Mark Glassman (929547349) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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