St.Swithin'S Syndicate Limited

00340615

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 - 15 Conduit Street, London, W1S 2XJ

Incorporated 24/05/1938

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

74990

Non-trading company

Officers

Nicolas Boissonnas

director · Since 22/01/1992

DIRECTOR

FRENCH · SWITZERLAND · Age 78

Mr Nigel Stanley Ashdown

director · Since 21/09/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Colin Michael Mayes

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Nicolas Boissonnas

director · Since 22/01/1992

French · Switzerland · Age 78

Nigel Stanley Ashdown

director · Since 21/09/2011

British · England · Age 72

Colin Michael Mayes

director · Since 23/09/2025

British · England · Age 70

Former

Dentons Secretaries Limited

corporate secretary · Resigned 22/09/2025

Anthony Roy Stone

director · Resigned 23/09/2025

Persons with Significant Control

Le Touquet Syndicate Limited

75–100% shares

75–100% votes

Appoint directors

14-15, Conduit Street, London, W1S 2XJ

Reg: 00077316 · London · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 14 - 15 Conduit Street

2026-06-27

14 - 15 CONDUIT STREET

post town → London

2026-06-27

LONDON