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All Information about:

                        
Name

Nephila Syndicate Management Holdings LTD

Address
Walsingham House 35 Seething Lane
London
London
EC3N 4AH
VAT ID no VAT ID available
Company No. 12311737 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Markel Group Inc Status: Active Notified: 12/11/2019 Companies House Number: Is 001 15811 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Beatty, Adam George London, London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 12/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Cartwright, James Alexander Haggerston Gadsden London, London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 06/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Glassman, Steven Mark London, London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 08/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Nephila Syndicate Management Limited Status: Active Notified: 27/05/2020 Companies House Number: 11103467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nephila Syndicate Management Limited Status: Active Notified: 27/05/2020 Companies House Number: 11103467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nephila Syndicate Management Services LTD Status: Active Notified: 13/11/2019 Companies House Number: 12313641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors