Nephila Syndicate Management Limited

11103467

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 SEETHING LANE, LONDON, EC3N 4AH

Incorporated 08/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Adam George Beatty

director · Since 08/12/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr William Alan Guffey

director · Since 06/09/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

AMERICAN · SWITZERLAND · Age 62

Mr Thomas Alexander Riddell

director · Since 06/09/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 73

Mrs Jane Elizabeth Street

director · Since 01/08/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr James Alexander Haggerston Gadsden Cartwright

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Laura Ann Kirsten Taylor

director · Since 02/08/2023

PRESIDENT, NEPHILA HOLDINGS

CANADIAN · BERMUDA · Age 51

Mr Samuel Graham Drysdale

director · Since 05/01/2024

ACTIVE UNDERWRITER

BRITISH · ENGLAND · Age 40

Mr Andrew James Wilkinson

director · Since 08/02/2024

CHIEF ACTUARY

BRITISH · ENGLAND · Age 47

Mr Davin Lawton-Bryce

director · Since 02/04/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Markel Group Inc

Significant control

4251, Highwoods Parkway, Glen Allen

Reg: Is 001 15811 · Virginia Scc · Virginia Corporation

Notified 14/11/2018

Nephila Syndicate Management Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Walsingham House, 35 Seething Lane, London, EC3N 4AH

Reg: 12311737 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 27/05/2020

Former PSCs

Mr Adam George Beatty

Ceased 14/11/2018

Mr Guy Edward Swayne

Ceased 08/12/2017