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St.Swithin's Syndicate Limited
St.Swithin's Syndicate Limited is an active company incorporated on 24 May 1938 with the registered office located in London, Greater London. St.Swithin's Syndicate Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00340615
Private limited company
Age
87 years
Incorporated
24 May 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(3 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about St.Swithin's Syndicate Limited
Contact
Update Details
Address
14 - 15 Conduit Street
London
United Kingdom
W1S 2XJ
England
Address changed on
7 Oct 2025
(19 days ago)
Previous address was
One Fleet Place London EC4M 7WS
Companies in W1S 2XJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Roy Stone
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1945
Nicolas Boissonnas
Director • French • Lives in Switzerland • Born in Oct 1947
Nigel Stanley Ashdown
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1954
Colin Michael Mayes
Director • British • Lives in England • Born in Oct 1955
Dentons Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Nigel Stanley Ashdown, Nicolas Boissonnas, and 3 more are mutual people.
Active
International Golf & Leisure Limited
Dentons Secretaries Limited, Nigel Stanley Ashdown, and 2 more are mutual people.
Active
Fox Management Consultants Limited
Nigel Stanley Ashdown is a mutual person.
Active
Manor Of Bosham Limited
Colin Michael Mayes is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.68K
Decreased by £587 (-5%)
Total Liabilities
-£11.68K
Decreased by £587 (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 7 Oct 2025
Anthony Roy Stone Resigned
1 Month Ago on 23 Sep 2025
Mr Colin Michael Mayes Appointed
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Dentons Secretaries Limited Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Nicolas Boissonnas Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Anthony Roy Stone Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Le Touquet Syndicate Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Dentons Secretaries Limited as a secretary on 22 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Colin Michael Mayes as a director on 23 September 2025
Submitted on 7 Oct 2025
Registered office address changed from One Fleet Place London EC4M 7WS to 14 - 15 Conduit Street London United Kingdom W1S 2XJ on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Roy Stone as a director on 23 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Le Touquet Syndicate Limited as a person with significant control on 4 June 2024
Submitted on 28 Jul 2025
Director's details changed for Nicolas Boissonnas on 11 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Director's details changed for Anthony Roy Stone on 25 July 2024
Submitted on 25 Jul 2024
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Repayment History
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See All Charges & CCJs