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 53 years ago on 10/03/1971 and has the registered number: 01004368. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY INVESTMENTS LIMITED was incorporated 53 years ago on 10/03/1971 and has the registered number: 01004368. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH THOMAS FOX | Aug 1977 | British | Director | 2023-11-30 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-27 | CURRENT | ||
MR MARTIN CHRISTOPHER DUNWOODIE | Aug 1973 | British | Director | 2024-01-10 | CURRENT |
DR SIMON JAMES PRICE | Oct 1974 | British | Director | 2023-06-07 | CURRENT |
NICHOLAS ROBERT SALLNOW-SMITH | Feb 1950 | British | Director | RESIGNED | |
IAN GORDON THORBURN | Aug 1940 | British | Director | 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 | ||
MRS LINDA BRUCE-WATT | Secretary | 2022-05-18 UNTIL 2023-05-15 | RESIGNED | ||
MR JAMES MICHIE MACDONALD | Secretary | RESIGNED | |||
IAN GORDON THORBURN | Aug 1940 | British | Secretary | 1992-03-05 UNTIL 1999-07-30 | RESIGNED |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2014-07-01 UNTIL 2016-07-31 | RESIGNED |
JULIAN CHARLES EDWARD TASKER | Sep 1975 | British | Director | 2018-12-10 UNTIL 2023-11-30 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | RESIGNED | |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2009-07-01 UNTIL 2018-11-30 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 1998-05-19 UNTIL 2009-07-21 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2009-09-07 UNTIL 2014-07-01 | RESIGNED |
DENIS BENEDICT MACDERMOT | Dec 1952 | British | Director | 1993-11-22 UNTIL 1995-06-02 | 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 ANDREW HOLFORD | May 1970 | British | Director | 2018-08-21 UNTIL 2020-01-31 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2020-02-28 UNTIL 2023-11-30 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 1998-12-02 UNTIL 2020-03-31 | RESIGNED |
MR NICHOLAS IAN COOPER | May 1964 | British | Director | 2021-03-25 UNTIL 2023-06-06 | 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 |