St.Swithin's Syndicate Limited

Active00340615 Private limited company
Incorporated
24 May 1938 (88 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
14 - 15 Conduit Street
London
W1S 2XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born October 1955 (71)
Director · Appointed 21 September 2011
British
Born March 1954 (72)
Director · Appointed 22 January 1992
French
Born October 1947 (79)
Officer history (19 former)
23 September 2025
Resigned Stone, Anthony Roy as Director
23 September 2025
Appointed Mayes, Colin Michael as Director
22 September 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
21 September 2011
Appointed Ashdown, Nigel Stanley as Director
22 January 2011
Resigned Richardson, Graham Douglas as Director
1 May 2003
Appointed Salans Secretarial Services Limited as Corporate Secretary
1 May 2003
Resigned Tg Registrars Limited as Corporate Secretary
15 October 1999
Appointed Stone, Anthony Roy as Director
28 August 1998
Resigned O'Connor, Austin John as Director
21 October 1997
Appointed Gabb, Leslie Ian as Director
21 October 1997
Resigned Gabb, Leslie Ian as Director
29 October 1996
Resigned Smith, Henry Blackburn as Director
29 October 1996
Appointed O'Connor, Austin John as Director
29 October 1996
Appointed Richardson, Graham Douglas as Director
29 October 1996
Resigned Sykes, David Anthony as Director
7 February 1996
Appointed Tg Registrars Limited as Corporate Secretary
7 February 1996
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
1 July 1994
Resigned Shailer, Barry Lawrence as Director
1 July 1994
Appointed Smith, Henry Blackburn as Director
15 October 1992
Appointed Sykes, David Anthony as Director
15 October 1992
Resigned Area 2 Bv as Corporate Director
22 January 1992
Resigned Scobie, Kenneth Charles as Director
22 January 1992
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
22 January 1992
Appointed Boissonnas, Nicolas as Director
22 January 1992
Appointed Shailer, Barry Lawrence as Director
22 January 1992
Resigned Leach, John Leslie as Director
22 January 1992
Resigned Ward, Charles John Nicholas as Director
22 January 1992
Resigned Dibble, Keith George as Secretary
29 October 1991
Appointed Leach, John Leslie as Director
29 October 1991
Resigned Walker, Jean Maureen as Director
29 October 1991
Resigned Walker, George Alfred as Director
29 October 1991
Resigned Walker, Jason George as Director
29 October 1991
Appointed Scobie, Kenneth Charles as Director
29 October 1991
Appointed Ward, Charles John Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00077316

Financials

Net Assets
£0
Employees
3

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£14,132£14,132£14,132£14,132£14,132£14,132
Creditors (< 1 year)£14,132£14,132£14,132£14,132£14,132£14,132
Net Current Assets(£14,132)(£14,132)(£14,132)(£14,132)(£14,132)(£14,132)
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings 159

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
11 September 2026Replacement filing for the appointment of a director
11 September 2026Confirmation statement with no updates11 July 2026
2 September 2026Director's details changed
1 September 2026Director's details changed
Show all 159 filings

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