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Nom

Nephila Syndicate Management Limited
Adresse
53 New Broad Street
London
City And County Of The City
EC2M 1JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 février 2018
End of VAT Registration
29 février 2020
Company Register Address Walsingham House 35 Seething Lane
London
EC3N 4AH
Société Numéro de Registre 11103467 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Markel Group Inc Status: Active Notified: 14/11/2018 Companies House Number: Is 001 15811 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nephila Syndicate Management Holdings Ltd Status: Active Notified: 27/05/2020 Companies House Number: 12311737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beatty, Adam George Status: Ceased Notified: 08/12/2017 Ceased: 14/11/2018 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Swayne, Guy Edward Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Beatty, Adam George London, London, England Status: Active Notified: 08/12/2017 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bucknall, Richard John Stafford London, London, England Status: Active Notified: 06/09/2019 Date of Birth: 07/1948 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cartwright, James Alexander Haggerston Gadsden London, London, England Status: Active Notified: 25/01/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drysdale, Samuel Graham London, London, England Status: Active Notified: 05/01/2024 Occupation: Active Underwriter Role: Director Country of Residence: England Nationality: British
    Guffey, William Alan London, London, England Status: Active Notified: 06/09/2019 Date of Birth: 12/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: American
    Riddell, Thomas Alexander London, London, England Status: Active Notified: 06/09/2019 Date of Birth: 08/1952 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British,Australian
    Street, Jane Elizabeth London, London, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Laura London, London, England Status: Active Notified: 02/08/2023 Occupation: President, Nephila Holdings Role: Director Country of Residence: Bermuda Nationality: Canadian
    Wilkinson, Andrew James London, London, England Status: Active Notified: 08/02/2024 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Majors, William Franklin London, London, England Status: Ceased Notified: 06/09/2019 Ceased: 07/12/2023 Date of Birth: 03/1968 Occupation: Group Non-Executive Director Role: Director Country of Residence: United States Nationality: American