MATHESON & CO.,LIMITED
00100295 · Active · Ltd · 117 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MATHESON & CO.,LIMITED
00100295Active· Ltd· England Wales· 1908-11-17Incorporated 1908-11-17Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WISE, Timothy Peter· DirectorResigned 2025-05-22
- KESWICK, Henry Neville, Sir· DirectorResigned 2024-11-05
- HSU, David· DirectorAppointed 2024-07-01
- PARR, Jeremy Glyn· DirectorAppointed 2024-07-01
HAWKINS, Anthony Philip
Secretary
- Appointed
- 2007-05-15
- Nationality
- British
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HAWKINS, Anthony Philip
Director
- Appointed
- 2006-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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HSU, David
Director
- Appointed
- 2024-07-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1958
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KESWICK, Adam Philip Charles
Director
- Appointed
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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KESWICK, Simon Lindley
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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NIGHTINGALE, Anthony John Liddell
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- Hong Kong
- Born
- 11/1947
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PARR, Jeremy Glyn
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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POWELL, Charles David, Lord
Director
- Appointed
- 1991-07-29
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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WEATHERALL, Edward Percy Keswick
Director
- Appointed
- 2006-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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HENDERSON, Martin Stuart
Secretary
- Appointed
- —
- Resigned
- 2007-05-15
- Nationality
- British
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BARROW, Martin Gilbert
Director
- Appointed
- 2001-06-20
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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BARTON, Robert John Orr
Director
- Appointed
- —
- Resigned
- 2021-12-04
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BROWN, Jeremy John Galbraith
Director
- Appointed
- —
- Resigned
- 2019-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1933
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COLLINS, Roderick Martin
Director
- Appointed
- —
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 04/1947
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CORBEN, David Edward
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 03/1945
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CURTIS, John Gilbert
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1932
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HENDERSON, Martin Stuart
Director
- Appointed
- —
- Resigned
- 2020-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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HOWE, Geoffrey Michael Thomas
Director
- Appointed
- 2020-11-03
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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KESWICK, Henry Neville, Sir
Director
- Appointed
- —
- Resigned
- 2024-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1938
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LANDALE, David William Neil, Sir
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1934
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LORD LEACH OF FAIRFORD, Lord Leach, Lord
Director
- Appointed
- —
- Resigned
- 2016-06-12
- Nationality
- British
- Residence
- Uk
- Born
- 06/1934
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MICHELL, Rodney Drake Palmer
Director
- Appointed
- 1994-08-01
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1943
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 1994-08-01
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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SASSOON, James Meyer, Lord
Director
- Appointed
- 2013-01-14
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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WHITE, Giles Lindsay
Director
- Appointed
- 2017-07-01
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- South Africa
- Born
- 03/1953
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WISE, Timothy Peter
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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