ST.SWITHIN'S SYNDICATE LIMITED

Company summary

Confirmation statement overdue

Company number: 00340615
Status: ACTIVE
Incorporated / age: 24 May 193888 years
Registered office: 14 - 15 Conduit Street, London, United Kingdom, W1S 2XJ, England
Accounts due: 30 September 2026
Confirmation statement due: 25 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 - 15 Conduit Street, London, United Kingdom, W1S 2XJ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ST.SWITHIN'S SYNDICATE LIMITED

Company summary

Confirmation statement overdue

Company number: 00340615
Status: ACTIVE
Incorporated / age: 24 May 193888 years
Registered office: 14 - 15 Conduit Street, London, United Kingdom, W1S 2XJ, England
Accounts due: 30 September 2026
Confirmation statement due: 25 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 - 15 Conduit Street, London, United Kingdom, W1S 2XJ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN, Nigel Stanley ACTIVE	Director	21 Sep 2011		England	March 1954	14-15, Conduit Street, London, W1S 2XJ, United Kingdom
BOISSONNAS, Nicolas ACTIVE	Director	22 Jan 1992		Switzerland	October 1947	9, Avenue Alfred Bertrand, 1206 Genève, Switzerland
MAYES, Colin Michael ACTIVE	Director	23 Sep 2025		England	October 1955	14 - 15, Conduit Street, London, United Kingdom, W1S 2XJ, England
DIBBLE, Keith George RESIGNED	Secretary		22 Jan 1992			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	07 May 2013	22 Sep 2025			One, Fleet Place, London, EC4M 7WS, United Kingdom
SALANS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2003	07 May 2013			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
TG REGISTRARS LIMITED RESIGNED	Secretary	07 Feb 1996	01 May 2003			150 Aldersgate Street, London, EC1A 4EJ
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 Jan 1992	07 Feb 1996			21 Southampton Row, London, WC1B 5HS
GABB, Leslie Ian RESIGNED	Director	21 Oct 1997	21 Oct 1997		April 1961	10 Campden Street, London, W8 7EP
LEACH, John Leslie RESIGNED	Director	29 Oct 1991	22 Jan 1992		May 1948	47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
O'CONNOR, Austin John RESIGNED	Director	29 Oct 1996	28 Aug 1998		September 1944	Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
RICHARDSON, Graham Douglas RESIGNED	Director	29 Oct 1996	22 Jan 2011	England	August 1938	Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES
SCOBIE, Kenneth Charles RESIGNED	Director	29 Oct 1991	22 Jan 1992	England	July 1938	Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE
SHAILER, Barry Lawrence RESIGNED	Director	22 Jan 1992	01 Jul 1994		October 1945	8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
SMITH, Henry Blackburn RESIGNED	Director	01 Jul 1994	29 Oct 1996		January 1949	High Time, 8 High Time Drive, Southampton, SB 04, Bermuda
STONE, Anthony Roy RESIGNED	Director	15 Oct 1999	23 Sep 2025	United Kingdom	February 1945	The Gables, 298 Norton Way South, Letchworth, Hertfordshire, SG6 1SU, England
SYKES, David Anthony RESIGNED	Director	15 Oct 1992	29 Oct 1996		May 1956	60a Trinity Church Square, London, SE1 4HY
WALKER, George Alfred RESIGNED	Director		29 Oct 1991		April 1929	68 Pallmall, London, SW1Y 5NG
WALKER, Jason George RESIGNED	Director		29 Oct 1991		May 1960	19 Manson Mews, South Kensington, London, SW7 5AF
WALKER, Jean Maureen RESIGNED	Director		29 Oct 1991		January 1936	The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX
WARD, Charles John Nicholas RESIGNED	Director	29 Oct 1991	22 Jan 1992	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
AREA 2 BV RESIGNED	Director		15 Oct 1992			Emmaplain 5, Amsterdam, FOREIGN, Holland

ASHDOWN, Nigel Stanley ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: England
Date of birth: March 1954
Address: 14-15, Conduit Street, London, W1S 2XJ, United Kingdom

BOISSONNAS, Nicolas ACTIVE
Role: Director
Appointed on: 22 Jan 1992
Country of Residence: Switzerland
Date of birth: October 1947
Address: 9, Avenue Alfred Bertrand, 1206 Genève, Switzerland

MAYES, Colin Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: October 1955
Address: 14 - 15, Conduit Street, London, United Kingdom, W1S 2XJ, England

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1992
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 22 Sep 2025
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

SALANS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 07 May 2013
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 01 May 2003
Address: 150 Aldersgate Street, London, EC1A 4EJ

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1992
Resigned on: 07 Feb 1996
Address: 21 Southampton Row, London, WC1B 5HS

GABB, Leslie Ian RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 21 Oct 1997
Date of birth: April 1961
Address: 10 Campden Street, London, W8 7EP

LEACH, John Leslie RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 22 Jan 1992
Date of birth: May 1948
Address: 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

O'CONNOR, Austin John RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 28 Aug 1998
Date of birth: September 1944
Address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA

RICHARDSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 22 Jan 2011
Country of Residence: England
Date of birth: August 1938
Address: Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES

SCOBIE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 22 Jan 1992
Country of Residence: England
Date of birth: July 1938
Address: Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE

SHAILER, Barry Lawrence RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 01 Jul 1994
Date of birth: October 1945
Address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB

SMITH, Henry Blackburn RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Oct 1996
Date of birth: January 1949
Address: High Time, 8 High Time Drive, Southampton, SB 04, Bermuda

STONE, Anthony Roy RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Gables, 298 Norton Way South, Letchworth, Hertfordshire, SG6 1SU, England

SYKES, David Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 29 Oct 1996
Date of birth: May 1956
Address: 60a Trinity Church Square, London, SE1 4HY

WALKER, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: April 1929
Address: 68 Pallmall, London, SW1Y 5NG

WALKER, Jason George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: May 1960
Address: 19 Manson Mews, South Kensington, London, SW7 5AF

WALKER, Jean Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: January 1936
Address: The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 22 Jan 1992
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

AREA 2 BV RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Address: Emmaplain 5, Amsterdam, FOREIGN, Holland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHDOWN, Nigel Stanley ACTIVE

Director

21 Sep 2011

England

March 1954

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

BOISSONNAS, Nicolas ACTIVE

Director

22 Jan 1992

Switzerland

October 1947

9, Avenue Alfred Bertrand, 1206 Genève, Switzerland

MAYES, Colin Michael ACTIVE

Director

23 Sep 2025

England

October 1955

14 - 15, Conduit Street, London, United Kingdom, W1S 2XJ, England

DIBBLE, Keith George RESIGNED

Secretary

22 Jan 1992

8 Newcastle Avenue, Ilford, Essex, IG6 3EE

DENTONS SECRETARIES LIMITED RESIGNED

Secretary

07 May 2013

22 Sep 2025

One, Fleet Place, London, EC4M 7WS, United Kingdom

SALANS SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 May 2003

07 May 2013

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

TG REGISTRARS LIMITED RESIGNED

Secretary

07 Feb 1996

01 May 2003

150 Aldersgate Street, London, EC1A 4EJ

WESTLEX REGISTRARS LIMITED RESIGNED

Nominee Secretary

22 Jan 1992

07 Feb 1996

21 Southampton Row, London, WC1B 5HS

GABB, Leslie Ian RESIGNED

Director

21 Oct 1997

April 1961

10 Campden Street, London, W8 7EP

LEACH, John Leslie RESIGNED

Director

29 Oct 1991

22 Jan 1992

May 1948

47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

O'CONNOR, Austin John RESIGNED

Director

29 Oct 1996

28 Aug 1998

September 1944

Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA

RICHARDSON, Graham Douglas RESIGNED

Director

29 Oct 1996

22 Jan 2011

England

August 1938

Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES

SCOBIE, Kenneth Charles RESIGNED

Director

29 Oct 1991

22 Jan 1992

England

July 1938

Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE

SHAILER, Barry Lawrence RESIGNED

Director

22 Jan 1992

01 Jul 1994

October 1945

8 Badgers Hill, Virginia Water, Surrey, GU25 4SB

SMITH, Henry Blackburn RESIGNED

Director

01 Jul 1994

29 Oct 1996

January 1949

High Time, 8 High Time Drive, Southampton, SB 04, Bermuda

STONE, Anthony Roy RESIGNED

Director

15 Oct 1999

23 Sep 2025

United Kingdom

February 1945

The Gables, 298 Norton Way South, Letchworth, Hertfordshire, SG6 1SU, England

SYKES, David Anthony RESIGNED

Director

15 Oct 1992

29 Oct 1996

May 1956

60a Trinity Church Square, London, SE1 4HY

WALKER, George Alfred RESIGNED

Director

29 Oct 1991

April 1929

68 Pallmall, London, SW1Y 5NG

WALKER, Jason George RESIGNED

Director

29 Oct 1991

May 1960

19 Manson Mews, South Kensington, London, SW7 5AF

WALKER, Jean Maureen RESIGNED

Director

29 Oct 1991

January 1936

The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX

WARD, Charles John Nicholas RESIGNED

Director

29 Oct 1991

22 Jan 1992

United Kingdom

August 1941

Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

AREA 2 BV RESIGNED

Director

15 Oct 1992

Emmaplain 5, Amsterdam, FOREIGN, Holland