NEPHILA 2357 LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that continued capital support will be in place such that Syndicate 2357 will continue to write new business in future underwriting years of account. The Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the annual accounts. For this reason they continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “The combined ratio of 72.8% for the year, whilst still considered a favourable performance for the company, has worsened year on year. primarily driven by greater catastrophe claims arising from hurricanes Helene and Milton.”
- “During the period covered by this report, the Company continued to provide underwriting capacity to Syndicate 2357 and Syndicate 5886.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2013-04-02 | Dec 1968 | British |
| COOPER, William Arthur Gordon | Director | 2025-08-28 | Oct 1987 | British,Bermudian |
| GLASSMAN, Steven Mark | Director | 2013-12-19 | Aug 1964 | American |
| HENDERSON, Neil | Director | 2019-09-03 | Feb 1972 | British |
| MACDONALD, Alexandra Eve | Director | 2025-09-10 | Dec 1984 | British,Bermudian,Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGLER, Nicholas | Secretary | 2012-10-12 | 2020-03-10 |
| COLLIS, Charles Grant Ross | Director | 2013-12-19 | 2013-12-19 |
| COLLIS, Charles Grant Ross | Director | 2013-12-19 | 2024-12-31 |
| FRITH, Michael Gordon | Director | 2013-12-19 | 2019-08-13 |
| GARROD, Christopher George | Director | 2013-12-19 | 2025-08-14 |
| GUTIERREZ, Adolfo Pena | Director | 2012-10-11 | 2025-08-28 |
| MAJORS, William Franklyn | Director | 2012-10-11 | 2013-12-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-25 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one