Mathews,Comfort & Co.Limited

00265103

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 NORTH'S ESTATE OLD OXFORD ROAD, HIGH WYCOMBE, HP14 3BE

Incorporated 04/05/1932

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Russell Thynne

director · Since 18/05/2009

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Shoosmiths Secretaries Limited

secretary · Since 31/10/2022

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 31/10/2022

CHEIF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Persons with Significant Control

Jensten Insurance Brokers (Thames Valley) Ltd

75–100% shares

75–100% votes

Appoint directors

9 North's Estate, Old Oxford Road, High Wycombe, HP14 3BE

Reg: 01195084 · Companies House · Limited Company

Notified 19/12/2017

Former PSCs

Mrs Christine Ann Bird

Ceased 19/12/2017

Mr Daniel Lee Weston

Ceased 19/12/2017