Nephila Syndicate Management Limited

Active11103467 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born June 1959 (67)
Lawton-Bryce, Davin
Director · Appointed 2 April 2026
British
Born August 1979 (47)
Director · Appointed 8 February 2024
British
Born May 1979 (47)
Drysdale, Samuel Graham
Director · Appointed 5 January 2024
British
Born June 1986 (40)
Taylor, Laura Ann Kirsten
Director · Appointed 2 August 2023
Canadian
Born April 1975 (51)
Director · Appointed 25 January 2023
British
Born June 1982 (44)
Street, Jane Elizabeth
Director · Appointed 1 August 2022
British
Born January 1960 (66)
Guffey, William Alan
Director · Appointed 6 September 2019
American
Born December 1963 (62)
Riddell, Thomas Alexander
Director · Appointed 6 September 2019
British,Australian
Born August 1952 (74)
Director · Appointed 8 December 2017
British
Born December 1968 (57)
Officer history (7 former)
1 August 2026
Appointed Warren, Jane as Director
30 April 2026
Resigned Bucknall, Richard John Stafford as Director
2 April 2026
Appointed Lawton-Bryce, Davin as Director
8 February 2024
Appointed Wilkinson, Andrew James as Director
5 January 2024
Appointed Drysdale, Samuel Graham as Director
7 December 2023
Resigned Majors, William Franklin as Director
2 August 2023
Appointed Taylor, Laura Ann Kirsten as Director
22 April 2023
Resigned Bare, Charity Nomusa as Director
1 April 2023
Resigned Butterworth, Gina Claire as Director
25 January 2023
Resigned Haq, Agha Irfan Ul as Director
25 January 2023
30 September 2022
Resigned Ramage, James William as Director
1 August 2022
Appointed Street, Jane Elizabeth as Director
6 September 2019
Appointed Haq, Agha Irfan Ul as Director
6 September 2019
Appointed Butterworth, Gina Claire as Director
6 September 2019
Appointed Ramage, James William as Director
6 September 2019
Appointed Bare, Charity Nomusa as Director
6 September 2019
Appointed Majors, William Franklin as Director
6 September 2019
Appointed Riddell, Thomas Alexander as Director
6 September 2019
Appointed Bucknall, Richard John Stafford as Director
6 September 2019
Appointed Guffey, William Alan as Director
6 September 2019
Resigned Swayne, Guy Edward as Director
8 December 2017
Appointed Beatty, Adam George as Director
8 December 2017
Appointed Swayne, Guy Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12311737
Markel Group Inc
Corporate entity · Notified 14 November 2018
Has significant influence or control
Virginia Corporation
Reg. no. Is 001 15811
Former controllers (2)
14 November 2018
Ceased Adam George Beatty — Has significant influence or control
8 December 2017
Ceased Guy Edward Swayne — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nephila Management Services Ltd Owns 75–100% of shares
Nephila Syndicate Management Limited This company Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
17 July 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
13 March 2026Registered office address changed
Show all 62 filings

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