Menna Overview
Here’s a quick overview of NEPHILA MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2019.
NEPHILA MANAGEMENT SERVICES LTD
- Company statusactive
- Company No12313641
- Age6 years 8 months Incorporated 13 November 2019
- Officers3
Address
Walsingham House 35 Seething Lane, London, London, EC3N 4AH, United Kingdom
NEPHILA MANAGEMENT SERVICES LTD is an active company incorporated on 13 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 30 Jan 2020
Incorporation Company
6 Years Ago on 13 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTY, Adam George | director | Dec 1968 | 13 Nov 2019 |
| CARTWRIGHT, James Alexander Haggerston Gadsden | director | Jun 1982 | 25 Jan 2023 |
| GLASSMAN, Steven Mark | director | Aug 1964 | 30 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nephila Syndicate Management Holdings Ltd | 13 Nov 2019 |
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BEATTY, Adam George are mutual persons.
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, GLASSMAN, Steven Mark, HAQ, Agha Irfan Ul are mutual persons.
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
BEATTY, Adam George are mutual persons.
BEATTY, Adam George are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
HAQ, Agha Irfan Ul are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 6) LTD
BEATTY, Adam George are mutual persons.
LLOYD'S MARKET ASSOCIATION
BEATTY, Adam George are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 4) LTD
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 5) LTD
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 3) LTD
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 2) LTD
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
NEPHILA CORPORATE MEMBER (NO. 1) LTD
BEATTY, Adam George, CARTWRIGHT, James Alexander Haggerston Gadsden, HAQ, Agha Irfan Ul are mutual persons.
SWRE LIME STREET LIMITED
HAQ, Agha Irfan Ul are mutual persons.
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Here’s a quick overview of NEPHILA MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2019.