NEPHILA MANAGEMENT SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
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 Company's financial performance, position and making all relevant enquiries, the directors expect that continued support will be received from Nephila group companies and consequently 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.”
Significant events
- “Effective 4 September 2024, the company's name was changed from Nephila Syndicate Management Services Ltd. to Nephila Management Services Ltd.”
- “The company operates a share based payment scheme for the benefit of eligible employees. During the year the eligible employees of the company were awarded free Ordinary B shares in the immediate parent company Nephila Syndicate Management Holdings Ltd ('NSMHL').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2019-11-13 | Dec 1968 | British |
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 2023-01-25 | Jun 1982 | British |
| GLASSMAN, Steven Mark | Director | 2022-04-30 | Aug 1964 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAQ, Agha Irfan Ul | Director | 2019-11-13 | 2023-01-25 |
| THOMSON, Chris | Director | 2019-11-13 | 2022-04-30 |
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 | 2019-11-13 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-01-30 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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