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Matheson & Co.,Limited

00100295

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 UPPER GROSVENOR STREET, LONDON, W1K 2ND
Incorporated 17/11/1908

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Lindley Keswick

director · Since 15/06/1991

MERCHANT

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Lord Charles David Powell Kcmg

director · Since 29/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Edward Percy Keswick Weatherall

director · Since 26/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Anthony Philip Hawkins

director · Since 30/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mr Anthony Philip Hawkins

secretary · Since 15/05/2007

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mr Adam Philip Charles Keswick

director · Since 01/08/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Anthony John Liddell Nightingale

director · Since 01/01/2024

DIRECTOR

BRITISH · HONG KONG · Age 78

Mr David Hsu

director · Since 01/07/2024

SENIOR ADVISER

CHINESE · HONG KONG · Age 67

Mr Jeremy Glyn Parr

director · Since 01/07/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Jardine Matheson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Jardine House, 33-35 Reid Street, Hamilton

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 15/08/1997Registered 19/08/1997
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND

Created 17/12/1993Registered 21/12/1993Satisfied 17/12/1999
charge
satisfied

GLYN MILLS & CO

Created 14/05/1970Registered 22/05/1970