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Registered number: 00340615









ST. SWITHIN'S SYNDICATE LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
ST. SWITHIN'S SYNDICATE LIMITED
 
 
COMPANY INFORMATION


Directors
N Boissonnas 
A R Stone 
N Ashdown 




Company secretary
Dentons Secretaries Limited



Registered number
00340615



Registered office
1 Fleet Place

London

EC4M 7WS




Independent auditors
Nyman Libson Paul LLP
Chartered Accountants & Statutory Auditors

124 Finchley Road

London

NW3 5JS




Solicitors
Brecher LLP
4th Floor

64 North Row

London

W1K 7DA





 
ST. SWITHIN'S SYNDICATE LIMITED
 

CONTENTS



Page
Balance sheet
 
1
Notes to the financial statements
 
2 - 3


 
ST. SWITHIN'S SYNDICATE LIMITED
REGISTERED NUMBER: 00340615

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note

Fixed assets
  

Investments
 4 
14,132
14,132

  
14,132
14,132

  

Creditors: amounts falling due within one year
 5 
(14,132)
(14,132)

Net current liabilities
  
 
 
(14,132)
 
 
(14,132)

Total assets less current liabilities
  
-
-

  

Net assets
  
-
-


Capital and reserves
  

Called up share capital 
 6 
3,211
3,211

Profit and loss account
  
(3,211)
(3,211)

  
-
-


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 22 September 2025.




N Boissonnas
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
ST. SWITHIN'S SYNDICATE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

St Swithin's Syndicate Limited is a private company limited by shares and registered in England and Wales. The address of its registered office is 1 Fleet Place, London, EC4M 7WS.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments held as fixed assets are shown at cost less provision for impairment.

 
2.3

Foreign currency translation

Functional and presentation currency
The company's functional and presentational currency is Euros.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).


4.


Fixed asset investments









Cost or valuation


At 1 January 2024
14,132



At 31 December 2024
14,132





5.


Creditors: Amounts falling due within one year

2024
2023

Amounts owed to group undertakings
14,132
14,132

14,132
14,132


Page 2

 
ST. SWITHIN'S SYNDICATE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Share capital

2024
2023
Allotted, called up and fully paid



2,018  Ordinary shares of £1.00 each
3,211
3,211


7.


Control

Le Touquet Syndicate Limited, a company registered in the United Kingdom, is the ultimate parent undertaking and controlling party.


8.


Related party transactions

The company has taken advantage of the exemptions provided by FRS 102 not to disclose transactions with other group entities including its parent and fellow subsidiary undertakings.


9.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 22 September 2025 by Anthony Pins (senior statutory auditor) on behalf of Nyman Libson Paul LLP.

Page 3