NEPHILA SYNDICATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
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
“After consideration of the Company's financial performance, position and making all relevant enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the annual accounts. Accordingly, they continue to adopt the going concern basis in preparing the annual report and the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2017-12-08 | Dec 1968 | British |
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 2023-01-25 | Jun 1982 | British |
| DRYSDALE, Samuel Graham | Director | 2024-01-05 | Jun 1986 | British |
| GUFFEY, William Alan | Director | 2019-09-06 | Dec 1963 | American |
| LAWTON-BRYCE, Davin | Director | 2026-04-02 | Aug 1979 | British |
| RIDDELL, Thomas Alexander | Director | 2019-09-06 | Aug 1952 | British,Australian |
| STREET, Jane Elizabeth | Director | 2022-08-01 | Jan 1960 | British |
| TAYLOR, Laura Ann Kirsten | Director | 2023-08-02 | Apr 1975 | Canadian |
| WILKINSON, Andrew James | Director | 2024-02-08 | May 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARE, Charity Nomusa | Director | 2019-09-06 | 2023-04-22 |
| BUCKNALL, Richard John Stafford | Director | 2019-09-06 | 2026-04-30 |
| BUTTERWORTH, Gina Claire | Director | 2019-09-06 | 2023-04-01 |
| HAQ, Agha Irfan Ul | Director | 2019-09-06 | 2023-01-25 |
| MAJORS, William Franklin | Director | 2019-09-06 | 2023-12-07 |
| RAMAGE, James William | Director | 2019-09-06 | 2022-09-30 |
| SWAYNE, Guy Edward | Director | 2017-12-08 | 2019-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nephila Syndicate Management Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-27 | Active |
| Markel Group Inc | Corporate entity | Significant influence | 2018-11-14 | Active |
| Mr Adam George Beatty | Individual | Significant influence | 2017-12-08 | Ceased 2018-11-14 |
| Mr Guy Edward Swayne | Individual | Significant influence | 2017-12-08 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | CH01 | officers | Change person director company with change date | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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