JOHNSON MATTHEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY INVESTMENTS LIMITED was incorporated 50 years ago on 10/03/1971 and has the registered number: 01004368. The accounts status is FULL and accounts are next due on 31/12/2021.

JOHNSON MATTHEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2021 24/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 CURRENT
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2018-12-10 CURRENT
MR NICHOLAS IAN COOPER May 1964 British Director 2021-03-25 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR SIMON FARRANT Jun 1961 British Director 1998-12-02 UNTIL 2020-03-31 RESIGNED
MARTIN JOHN LAWRENCE HENKEL Nov 1941 British Director 1999-10-19 UNTIL 2004-11-11 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2004-11-11 UNTIL 2009-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-21 UNTIL 2020-01-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2009-09-07 UNTIL 2014-07-01 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 1998-05-19 UNTIL 2009-07-21 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-11-30 RESIGNED
NICHOLAS ROBERT SALLNOW-SMITH Feb 1950 British Director RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director RESIGNED
DENIS BENEDICT MACDERMOT Dec 1952 British Director 1993-11-22 UNTIL 1995-06-02 RESIGNED
IAN GORDON THORBURN Aug 1940 British Secretary 1992-03-05 UNTIL 1999-07-30 RESIGNED
MR JAMES MICHIE MACDONALD Secretary RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 1999-10-19 UNTIL 2020-03-31 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
IAN GORDON THORBURN Aug 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthey Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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