logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ashdown, Nigel Stanley
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Boissonnas, Nicolas
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mayes, Colin Michael
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14-15, Conduit Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,852,762 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sykes, David Anthony
    Private Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ 1996-10-29
    OF - Director → CIF 0
  • 2
    Ward, Charles John Nicholas
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1992-01-22
    OF - Director → CIF 0
  • 3
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
  • 4
    O'connor, Austin John
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Walker, Jean Maureen
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 6
    Shailer, Barry Lawrence
    Bermuda Trust (Uk) Limited born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Gabb, Leslie Ian
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    OF - Director → CIF 0
  • 8
    Leach, John Leslie
    Finance Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1992-01-22
    OF - Director → CIF 0
  • 9
    Walker, George Alfred
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 10
    Scobie, Kenneth Charles
    Chartered Accountant born in July 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1992-01-22
    OF - Director → CIF 0
  • 11
    Stone, Anthony Roy
    Chartered Surveyor born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    Richardson, Graham Douglas
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2011-01-22
    OF - Director → CIF 0
  • 13
    Smith, Henry Blackburn
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-10-29
    OF - Director → CIF 0
  • 14
    Walker, Jason George
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 15
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-07 ~ 2025-09-22
    PE - Secretary → CIF 0
  • 16
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-05-01 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 17
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1996-02-07 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 18
    icon of addressEmmaplain 5, Amsterdam, Holland
    Corporate
    Officer
    ~ 1992-10-15
    PE - Director → CIF 0
  • 19
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1992-01-22 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST.SWITHIN'S SYNDICATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,132 GBP2024-12-31
14,132 GBP2023-12-31
Fixed Assets
14,132 GBP2024-12-31
14,132 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,132 GBP2024-12-31
-14,132 GBP2023-12-31
Net Current Assets/Liabilities
-14,132 GBP2024-12-31
-14,132 GBP2023-12-31
Equity
Called up share capital
3,211 GBP2024-12-31
3,211 GBP2023-12-31
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
-3,211 GBP2023-12-31
Amounts owed to group undertakings
Current
14,132 GBP2024-12-31
14,132 GBP2023-12-31
Creditors
Current
14,132 GBP2024-12-31
14,132 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,018 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ST.SWITHIN'S SYNDICATE LIMITED
    Info
    Registered number 00340615
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1938-05-24 (87 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.