Nephila Management Services Ltd

Active12313641 Private limited company
Incorporated
13 November 2019 (6 years)
Previously known as
Nephila Syndicate Management Services Ltd (until 5 September 2024)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
Walsingham House 35 Seething Lane
London
London
EC3N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 January 2023
25 January 2023
Resigned Haq, Agha Irfan Ul as Director
30 April 2022
Appointed Glassman, Steven Mark as Director
30 April 2022
Resigned Thomson, Chris as Director
13 November 2019
Appointed Beatty, Adam George as Director
13 November 2019
Appointed Thomson, Chris as Director
13 November 2019
Appointed Haq, Agha Irfan Ul as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12311737

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 22

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
24 November 2025Director's details changed
17 November 2025Confirmation statement with no updates12 November 2025
22 May 2025Full accounts31 December 2024
12 November 2024Confirmation statement with no updates12 November 2024
Show all 22 filings

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