MATHESON & CO.,LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATHESON & CO.,LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATHESON & CO.,LIMITED was incorporated 115 years ago on 17/11/1908 and has the registered number: 00100295. The accounts status is FULL and accounts are next due on 30/09/2024.
MATHESON & CO.,LIMITED was incorporated 115 years ago on 17/11/1908 and has the registered number: 00100295. The accounts status is FULL and accounts are next due on 30/09/2024.
MATHESON & CO.,LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 UPPER GROSVENOR STREET
LONDON
W1K 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | CURRENT | |
MR ANTHONY JOHN LIDDELL NIGHTINGALE | Nov 1947 | British | Director | 2024-01-01 | CURRENT |
LORD CHARLES POWELL | Jul 1941 | British | Director | 1991-07-29 | CURRENT |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1994-08-01 | CURRENT |
MR EDWARD PERCY KESWICK WEATHERALL | Oct 1957 | British | Director | 2006-04-26 | CURRENT |
MR GILES LINDSAY WHITE | Mar 1953 | British | Director | 2017-07-01 | CURRENT |
MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Director | 2006-10-30 | CURRENT |
SIR HENRY NEVILLE KESWICK | Sep 1938 | British | Director | CURRENT | |
MR ADAM PHILLIP CHARLES KESWICK | Feb 1973 | British | Director | 2016-08-01 | CURRENT |
MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Secretary | 2007-05-15 | CURRENT |
LORD JAMES MEYER SASSOON | Sep 1955 | British | Director | 2013-01-14 UNTIL 2020-04-09 | RESIGNED |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Secretary | RESIGNED | |
MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
RODNEY DRAKE PALMER MICHELL | Feb 1943 | British | Director | 1994-08-01 UNTIL 1998-12-31 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | RESIGNED | |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
SIR DAVID WILLIAM NEIL LANDALE | May 1934 | British | Director | RESIGNED | |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 2020-11-03 UNTIL 2023-01-25 | RESIGNED |
DAVID EDWARD CORBEN | Mar 1945 | British | Director | RESIGNED | |
JOHN GILBERT CURTIS | Oct 1932 | British | Director | RESIGNED | |
MR RODERICK MARTIN COLLINS | Apr 1947 | British | Director | RESIGNED | |
MR MARTIN GILBERT BARROW | Mar 1944 | British | Director | 2001-06-20 UNTIL 2023-12-31 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jardine Matheson Holdings Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |