NEPHILA SYNDICATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11103467

Incorporation date

08/12/2017

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

02/04/2026

Appointment of Mr Davin Lawton-Bryce as a director on 2026-04-02

View PDF (2 pages)

13/03/2026

Registered office address changed from Walsingham House 35 Seething Lane London London EC3N 4AH England to 35 Seething Lane London EC3N 4AH on 2026-03-13

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Laura Taylor on 2025-12-09

View PDF (2 pages)

24/11/2025

Director's details changed for Mr James Alexander Haggerston Gadsden Cartwright on 2025-05-30

View PDF (2 pages)

28/08/2025

Director's details changed for Mrs Jane Elizabeth Street on 2025-08-27

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/02/2024

Appointment of Mr Samuel Graham Drysdale as a director on 2024-01-05

View PDF (2 pages)

13/02/2024

Appointment of Mr Andrew James Wilkinson as a director on 2024-02-08

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of William Franklin Majors as a director on 2023-12-07

View PDF (1 pages)

03/10/2023

Change of details for Markel Corporation as a person with significant control on 2023-05-16

View PDF (2 pages)

25/08/2023

Appointment of Ms Laura Taylor as a director on 2023-08-02

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/08/2023

Director's details changed for Mr Adam George Beatty on 2023-08-16

View PDF (2 pages)

24/04/2023

Termination of appointment of Charity Nomusa Bare as a director on 2023-04-22

View PDF (1 pages)

03/04/2023

Termination of appointment of Gina Claire Butterworth as a director on 2023-04-01

View PDF (1 pages)

31/01/2023

Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Termination of appointment of Agha Irfan Ul Haq as a director on 2023-01-25

View PDF (1 pages)

22/01/2023

Director's details changed for Mr Agha Irfan Ul Haq on 2022-10-28

View PDF (2 pages)

15/01/2023

Director's details changed for Mrs Charity Nomusa Bare on 2022-12-02

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bucknall, Richard John Stafford	Director	06/09/2019 - 30/04/2026	20
Bare, Charity Nomusa	Director	06/09/2019 - 22/04/2023	-
Beatty, Adam George	Director	08/12/2017 - Present	13
Majors, William Franklin	Director	06/09/2019 - 07/12/2023	2
Swayne, Guy Edward	Director	08/12/2017 - 06/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEPHILA SYNDICATE MANAGEMENT LIMITED

NEPHILA SYNDICATE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at 35 Seething Lane, London EC3N 4AH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPHILA SYNDICATE MANAGEMENT LIMITED?

NEPHILA SYNDICATE MANAGEMENT LIMITED is currently Active. It was registered on 08/12/2017 .

Where is NEPHILA SYNDICATE MANAGEMENT LIMITED located?

NEPHILA SYNDICATE MANAGEMENT LIMITED is registered at 35 Seething Lane, London EC3N 4AH.

What does NEPHILA SYNDICATE MANAGEMENT LIMITED do?

NEPHILA SYNDICATE MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for NEPHILA SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Davin Lawton-Bryce as a director on 2026-04-02.