Nephila Syndicate Management Limited

Reference number: 816793

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When nephila.com first appeared online, and whether it can receive email
  • What kind of line 020 8106 6100 is
  • Who else gives the postcode EC3N 4AH
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11103467
Company status
Active
Company type
Private limited company
Incorporated
8 December 2017 (8 years old)
Registered office
35 Seething Lane, London, EC3N 4AH, England
Nature of business
  • Other activities auxiliary to insurance and pension funding (SIC 66290)

Directors and company secretaries

Name Role Born Appointed Other companies
Adam George Beatty Director Dec 1968 8 Dec 2017 12 other companies
William Alan Guffey Director Dec 1963 6 Sep 2019 None
Thomas Alexander Riddell Director Aug 1952 6 Sep 2019 None
Jane Elizabeth Street Director Jan 1960 1 Aug 2022 None
James Alexander Haggerston Gadsden Cartwright Director Jun 1982 25 Jan 2023 7 other companies
Laura Ann Kirsten Taylor Director Apr 1975 2 Aug 2023 None
Samuel Graham Drysdale Director Jun 1986 5 Jan 2024 None
Andrew James Wilkinson Director May 1979 8 Feb 2024 1 other company
Davin Lawton-Bryce Director Aug 1979 2 Apr 2026 None
Jane Warren Director Jun 1959 1 Aug 2026 5 other companies

Other companies run by these 10 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
17
closed down
1
are FCA-registered
3

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 8 companies these 10 directors run together
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

Nephila Syndicate Management’s history from the FCA register and Companies House, newest first.

Key events (10) All events (35)

2020

27 May 2020

  • Nephila Syndicate Management Holdings Ltd took control (75–100% of shares)

Companies House

2019

8 August 2019

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

2018

14 November 2018

  • Adam George Beatty no longer has significant control
  • Markel Group Inc gained significant control

Companies House

2017

8 December 2017

  • Incorporated at Companies House
  • Adam George Beatty gained significant control
  • Guy Edward Swayne gained significant control
  • Guy Edward Swayne no longer has significant control

Companies House

In the full report: all 35 events

  • All 35 events in its history (10 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Nephila Syndicate Management

Other FCA-listed firms that share a director, phone number or address with Nephila Syndicate Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 2 past links through former directors
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Firms like Nephila Syndicate Management

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Nephila Syndicate Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 35 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Nephila Syndicate Management Limited FCA authorised?
Yes, Nephila Syndicate Management Limited (FRN 816793) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Nephila Syndicate Management’s phone number and website?
The FCA register lists the phone number 020 8106 6100 and the website nephila.com for Nephila Syndicate Management. If you were given different contact details, use these to check with the firm before going any further.
Is Nephila Syndicate Management a scam or clone?
Nephila Syndicate Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Nephila Syndicate Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nephila Syndicate Management to the Financial Ombudsman Service, free of charge.
Who owns Nephila Syndicate Management?
Nephila Syndicate Management is owned by Nephila Syndicate Management Holdings Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 27 May 2020. Before that, it was controlled by Mr Guy Edward Swayne and Mr Adam George Beatty.
Who runs Nephila Syndicate Management?
Companies House lists 10 directors of Nephila Syndicate Management: Adam George Beatty, William Alan Guffey, Thomas Alexander Riddell, Jane Elizabeth Street, James Alexander Haggerston Gadsden Cartwright, Laura Ann Kirsten Taylor and 4 more.
How long has Nephila Syndicate Management been in business?
The company was formed on 8 December 2017, and has held its current FCA authorisation since August 2019.

Sources and links

The full report on Nephila Syndicate Management Limited

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