# St.swithin's Syndicate Limited

## Details

- **Company number:** [00340615](https://find-and-update.company-information.service.gov.uk/company/00340615)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 May 1938
- **Registered office:** 14 - 15 CONDUIT STREET, LONDON, W1S 2XJ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, George Alfred | director | - | 29 Oct 1991 |
| WALKER, Jean Maureen | director | - | 29 Oct 1991 |
| WALKER, Jason George | director | - | 29 Oct 1991 |
| DIBBLE, Keith George | secretary | - | 22 Jan 1992 |
| LEACH, John Leslie | director | 29 Oct 1991 | 22 Jan 1992 |
| WARD, Charles John Nicholas | director | 29 Oct 1991 | 22 Jan 1992 |
| SCOBIE, Kenneth Charles | director | 29 Oct 1991 | 22 Jan 1992 |
| AREA 2 BV | corporate-director | - | 15 Oct 1992 |
| SHAILER, Barry Lawrence | director | 22 Jan 1992 | 1 Jul 1994 |
| WESTLEX REGISTRARS LIMITED | corporate-nominee-secretary | 22 Jan 1992 | 7 Feb 1996 |
| SMITH, Henry Blackburn | director | 1 Jul 1994 | 29 Oct 1996 |
| SYKES, David Anthony | director | 15 Oct 1992 | 29 Oct 1996 |
| GABB, Leslie Ian | director | 21 Oct 1997 | 21 Oct 1997 |
| O'CONNOR, Austin John | director | 29 Oct 1996 | 28 Aug 1998 |
| TG REGISTRARS LIMITED | corporate-secretary | 7 Feb 1996 | 1 May 2003 |
| RICHARDSON, Graham Douglas | director | 29 Oct 1996 | 22 Jan 2011 |
| SALANS SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 May 2003 | 7 May 2013 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 7 May 2013 | 22 Sep 2025 |
| STONE, Anthony Roy | director | 15 Oct 1999 | 23 Sep 2025 |
| MAYES, Colin Michael | director | 23 Sep 2025 |  |
| ASHDOWN, Nigel Stanley | director | 21 Sep 2011 |  |
| BOISSONNAS, Nicolas | director | 22 Jan 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Le Touquet Syndicate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 3 |
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 3 |
| 31 Dec 2021 | 3 |
| 31 Dec 2020 | 3 |
| 31 Dec 2019 | 3 |



## Owned by

St.swithin's Syndicate Limited → [LE Touquet Syndicate Limited](/company/00077316)




## Directors' other companies

- [ASHDOWN, Nigel Stanley](/person/5744739) - director at [Fox Management Consultants Limited](/company/02520078)
- [ASHDOWN, Nigel Stanley](/person/5744739) - director at [LE Touquet Syndicate Limited](/company/00077316)
- [BOISSONNAS, Nicolas](/person/7369163) - director at [LE Touquet Syndicate Limited](/company/00077316)
- [MAYES, Colin Michael](/person/7836998) - director at [LE Touquet Syndicate Limited](/company/00077316)