ST.SWITHIN'S SYNDICATE LIMITED
Overview
| Company Name | ST.SWITHIN'S SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00340615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST.SWITHIN'S SYNDICATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST.SWITHIN'S SYNDICATE LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.SWITHIN'S SYNDICATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST.SWITHIN'S SYNDICATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for ST.SWITHIN'S SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony Roy Stone on Jul 25, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony Roy Stone on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nigel Stanley Ashdown on Mar 07, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ST.SWITHIN'S SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| ASHDOWN, Nigel Stanley | Director | Cat Street Upper Hartfield TN7 4DU Hartfield 1 Brackenhill East Sussex England | England | British | Chartered Accountant | 2554530002 | ||||||||
| BOISSONNAS, Nicolas | Director | 51 Rue De Varenne FOREIGN Paris 75007 France | France | French | Director | 23508290001 | ||||||||
| STONE, Anthony Roy | Director | 298 Norton Way South SG6 1SU Letchworth The Gables Hertfordshire England | United Kingdom | British | Chartered Surveyor | 2971480003 | ||||||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House United Kingdom |
| 70173300001 | ||||||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| GABB, Leslie Ian | Director | 10 Campden Street W8 7EP London | British | Accountant | 72134170002 | |||||||||
| LEACH, John Leslie | Director | 47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | British | Finance Director | 1411850001 | |||||||||
| O'CONNOR, Austin John | Director | Framptons Commonwood Chipperfield WD4 9BA Kings Langley Hertfordshire | British | Banker | 51300570001 | |||||||||
| RICHARDSON, Graham Douglas | Director | Glebe Cottage 36 Northend, Batheaston BA1 7ES Bath | England | British | Retired | 47615100002 | ||||||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | Chartered Accountant | 8867190001 | ||||||||
| SHAILER, Barry Lawrence | Director | 8 Badgers Hill GU25 4SB Virginia Water Surrey | British | Bermuda Trust (Uk) Limited | 33744550002 | |||||||||
| SMITH, Henry Blackburn | Director | High Time 8 High Time Drive SB 04 Southampton Bermuda | British | Banker | 102567990001 | |||||||||
| SYKES, David Anthony | Director | 60a Trinity Church Square SE1 4HY London | British | Private Banker | 66139240004 | |||||||||
| WALKER, George Alfred | Director | 68 Pallmall SW1Y 5NG London | British | Company Director | 349000001 | |||||||||
| WALKER, Jason George | Director | 19 Manson Mews South Kensington SW7 5AF London | British | Company Director | 13849240001 | |||||||||
| WALKER, Jean Maureen | Director | The Residence Marlborough Court 68 Pall Mall SW1Y 5EX London | British | Company Director | 13950310001 | |||||||||
| WARD, Charles John Nicholas | Director | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | Managing Director | 78441480001 | ||||||||
| AREA 2 BV | Director | Emmaplain 5 FOREIGN Amsterdam Holland | 31173420001 |
Who are the persons with significant control of ST.SWITHIN'S SYNDICATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Le Touquet Syndicate Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0