MATHESON FINANCIAL HOLDINGS LIMITED -
Overview
MATHESON FINANCIAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MATHESON FINANCIAL HOLDINGS LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018708. The accounts status is DORMANT.
MATHESON FINANCIAL HOLDINGS LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018708. The accounts status is DORMANT.
MATHESON FINANCIAL HOLDINGS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
3 LOMBARD STREET
EC3V 9AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATHESON & CO LIMITED | Corporate Secretary | CURRENT | |||
| MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Director | 2007-02-28 | CURRENT |
| MISS ROSEMARY MORGAN | Nov 1950 | British | Director | 1999-01-01 UNTIL 2000-09-29 | RESIGNED |
| NICHOLAS LAZENBY TAYLOR | Dec 1944 | British | Director | 1994-01-04 UNTIL 1999-09-01 | RESIGNED |
| MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | 1998-07-01 UNTIL 2001-02-07 | RESIGNED |
| MR RAINER PLENTL | May 1942 | Director | 1996-03-01 UNTIL 2001-05-09 | RESIGNED | |
| JOHN LESLIE NORMAN | Feb 1941 | British | Director | 1993-01-08 UNTIL 1994-01-01 | RESIGNED |
| GREGORY JAMES TERRY | Dec 1944 | Australian | Director | 1996-10-31 UNTIL 1997-04-30 | RESIGNED |
| MR ALASTAIR MICHAEL HYDE VILLIERS | Aug 1939 | British | Director | 1993-01-08 UNTIL 1995-07-03 | RESIGNED |
| MR ANTHONY RAYMOND YATES-WATSON | Feb 1944 | British | Director | 2002-03-12 UNTIL 2004-02-27 | RESIGNED |
| MR JAMES ARTHUR WATKINS | Sep 1945 | British | Director | 1997-05-13 UNTIL 2002-03-12 | RESIGNED |
| COLIN RICHARD WALKER | Aug 1951 | British | Director | 1994-01-04 UNTIL 2000-08-18 | RESIGNED |
| MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 1996-10-31 UNTIL 2002-03-12 | RESIGNED |
| RODNEY DRAKE PALMER MICHELL | Feb 1943 | British | Director | 1995-10-31 UNTIL 1998-12-31 | RESIGNED |
| ALAN STANLEY GRAY | Jun 1943 | British | Director | 1993-01-08 UNTIL 2001-02-07 | RESIGNED |
| MR RODERICK MARTIN COLLINS | Apr 1947 | British | Director | RESIGNED | |
| MR IAN HUGH ARTHUR ANGELL | Mar 1951 | British | Director | 1995-08-08 UNTIL 1999-09-01 | RESIGNED |
| MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
| MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 2004-02-09 UNTIL 2015-07-15 | RESIGNED |
| CLIVE ESMOND MENZIES | Sep 1951 | British | Director | 1993-01-08 UNTIL 1994-01-04 | RESIGNED |
| LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | RESIGNED |