Cross Check

NEPHILA SYNDICATE MANAGEMENT LIMITED

Company Number

11103467

Private limited company
Active
OverviewPeopleRelated
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BEATTY, Adam George

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
United Kingdom

BUCKNALL, Richard John Stafford

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

CARTWRIGHT, James Alexander Haggerston Gadsden

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

DRYSDALE, Samuel Graham

Date of Birth
Role
Active
Director
Occupation
Active Underwriter
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

GUFFEY, William Alan

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
Switzerland

RIDDELL, Thomas Alexander

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

STREET, Jane Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

TAYLOR, Laura

Date of Birth
Role
Active
Director
Occupation
President, Nephila Holdings
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
Bermuda

WILKINSON, Andrew James

Date of Birth
Role
Active
Director
Occupation
Chief Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

BARE, Charity Nomusa

Date of Birth
Role
Resigned
Director
Occupation
Director Of Risk And Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

BUTTERWORTH, Gina Claire

Date of Birth
Role
Resigned
Director
Occupation
Director Of Underwriting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

HAQ, Agha Irfan Ul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
United Kingdom

MAJORS, William Franklin

Date of Birth
Role
Resigned
Director
Occupation
Group Non-Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
United States

RAMAGE, James William

Date of Birth
Role
Resigned
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London London EC3N 4AH England
Country of Residence
England

SWAYNE, Guy Edward

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Place, 3rd Floor West, 31 Victoria Street Hamilton Hm10 Bermuda
Country of Residence
Bermuda

Nephila Syndicate Management Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Walsingham House 35 Seething Lane London EC3N 4AH England

Markel Group Inc

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
4251 Highwoods Parkway Glen Allen Virginia United States

Mr Adam George Beatty

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
53 New Broad Street London EC2M 1JJ United Kingdom
Country of Residence
England

Mr Guy Edward Swayne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Victoria Place, 3rd Floor West, Hamilton Hm10 Bermuda
Country of Residence
Bermuda