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 - LONDON

This company is listed in the following categories:
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

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