St.Swithin's Syndicate Limited

Company Name	St.Swithin's Syndicate Limited
Company Status	Active
Company Number	00340615
Category	Private Limited Company
Incorporation Date	24 May 1938(85 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicolas Boissonnas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	22 January 1992(53 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	51 Rue De Varenne Paris 75007 Foreign

Director Name	Anthony Roy Stone
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(61 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Carnoustie Drive Great Denham Bedford MK40 4FE

Director Name	Mr Nigel Stanley Ashdown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(73 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Brackenhill Cat Street Upper Hartfield Hartfield East Sussex TN7 4DU

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	07 May 2013(75 years after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Jean Maureen Walker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(53 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	The Residence Marlborough Court 68 Pall Mall London SW1Y 5EX

Director Name	Jason George Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(53 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	19 Manson Mews South Kensington London SW7 5AF

Director Name	George Alfred Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(53 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	68 Pallmall London SW1Y 5NG

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	11 July 1991(53 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 1992)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Mr Kenneth Charles Scobie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	John Leslie Leach
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 1992)
Role	Finance Director
Correspondence Address	47 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Director Name	Barry Lawrence Shailer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Bermuda Trust (Uk) Limited
Correspondence Address	8 Badgers Hill Virginia Water Surrey GU25 4SB

Director Name	Mr David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(54 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 October 1996)
Role	Private Banker
Correspondence Address	60a Trinity Church Square London SE1 4HY

Director Name	Henry Blackburn Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(56 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1996)
Role	Banker
Correspondence Address	High Time 8 High Time Drive Southampton Sb 04

Director Name	Austin John O'Connor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(58 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1998)
Role	Banker
Correspondence Address	Framptons Commonwood Chipperfield Kings Langley Hertfordshire WD4 9BA

Director Name	Graham Douglas Richardson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(58 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Glebe Cottage 36 Northend, Batheaston Bath BA1 7ES

Director Name	Mr Leslie Ian Gabb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(59 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 1997)
Role	Accountant
Correspondence Address	10 Campden Street London W8 7EP

Director Name	Area 2 Bv (Corporation)
Status	Resigned
Appointed	22 January 1992(53 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 1992)
Correspondence Address	Emmaplain 5 Amsterdam Foreign

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(53 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 February 1996)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(57 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(64 years, 11 months after company formation)
Appointment Duration	10 years (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Le Touquet Syndicate LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£10,418

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
13 July 2023	Director's details changed for Anthony Roy Stone on 11 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,018 (6 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,018 (6 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,018 (6 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,018 (6 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Anthony Roy Stone on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Anthony Roy Stone on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Anthony Roy Stone on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
20 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
20 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013 (2 pages)
20 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
20 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
20 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
20 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013 (2 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Appointment of Nigel Stanley Ashdown as a director (3 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/09/2011 (12 pages)
29 September 2011	Appointment of Nigel Stanley Ashdown as a director (3 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/09/2011 (12 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Graham Richardson as a director (2 pages)
22 February 2011	Termination of appointment of Graham Richardson as a director (2 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
1 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Secretary's details changed for Salans Secretarial Services Limited on 11 July 2010 (2 pages)
1 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Secretary's details changed for Salans Secretarial Services Limited on 11 July 2010 (2 pages)
26 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
13 March 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
17 October 2007	Auditor's resignation (1 page)
17 October 2007	Auditor's resignation (1 page)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Auditor's resignation (1 page)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 January 2007	Full accounts made up to 31 December 2005 (7 pages)
26 January 2007	Full accounts made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 11/07/06; full list of members (2 pages)
11 July 2006	Return made up to 11/07/06; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 December 2004 (10 pages)
23 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
1 February 2005	Full accounts made up to 31 December 2003 (9 pages)
1 February 2005	Full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 December 2002 (9 pages)
2 February 2004	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Return made up to 11/07/02; full list of members (6 pages)
15 July 2002	Return made up to 11/07/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (6 pages)
31 July 2001	Return made up to 11/07/01; full list of members (6 pages)
31 July 2001	Return made up to 11/07/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (9 pages)
28 December 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Return made up to 11/07/00; full list of members (6 pages)
15 September 2000	Return made up to 11/07/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (5 pages)
27 October 1999	Full accounts made up to 31 December 1998 (5 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Return made up to 11/07/99; full list of members (9 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Return made up to 11/07/99; full list of members (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	New director appointed (3 pages)
18 September 1998	Director resigned (1 page)
5 August 1998	Return made up to 11/07/98; full list of members (7 pages)
5 August 1998	Return made up to 11/07/98; full list of members (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (5 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
6 August 1997	Return made up to 11/07/97; full list of members (7 pages)
6 August 1997	Return made up to 11/07/97; full list of members (7 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/96 (1 page)
3 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/96 (1 page)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
6 September 1996	Return made up to 11/07/96; full list of members (7 pages)
6 September 1996	Return made up to 11/07/96; full list of members (7 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 21 southampton row london WC1B 5HS (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: 21 southampton row london WC1B 5HS (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
5 October 1995	Full accounts made up to 31 December 1993 (5 pages)
5 October 1995	Full accounts made up to 31 December 1993 (5 pages)
1 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

St.Swithin's Syndicate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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