Matheson & Co.,Limited

Company Name	Matheson & Co.,Limited
Company Status	Active
Company Number	00100295
Category	Private Limited Company
Incorporation Date	17 November 1908(115 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Henry Neville Keswick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Merchant
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Lord Charles David Powell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(82 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(85 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Martin Gilbert Barrow
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(92 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Edward Percy Keswick Weatherall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(97 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(98 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Mr Anthony Philip Hawkins
Nationality	British
Status	Current
Appointed	15 May 2007(98 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Adam Phillip Charles Keswick
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(107 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Giles Lindsay White
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(108 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(112 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1984(75 years, 6 months after company formation)
Appointment Duration	37 years, 7 months (resigned 04 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Sir David William Neil Landale
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Landowner/Director
Correspondence Address	Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland

Director Name	Lord Lord Leach Lord Leach Of Fairford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	25 years (resigned 12 June 2016)
Role	Banker & International Company
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	David Edward Corben
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	42 Roedean Crescent London SW15 5JU

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 11 February 2019)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2000)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Secretary Name	Mr Martin Stuart Henderson
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(85 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Lord James Meyer Sassoon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(104 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	matheson.co.uk
Telephone	020 78168100
Telephone region	London

Location

Registered Address	12 Upper Grosvenor Street London W1K 2ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20m at £1	Matheson Investments LTD 99.95% Ordinary
10k at £1	Anthony Philip Hawkins 0.05% Ordinary

Financials

Year	2014
Turnover	£3,470,000
Net Worth	£35,645,000
Cash	£3,835,000
Current Liabilities	£43,403,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (7 months ago)
Next Return Due	15 May 2024 (5 months, 2 weeks from now)

Charges

15 August 1997	Delivered on: 19 August 1997 Persons entitled: Commercial Union Assurance Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease dated 15TH august 1997. Particulars: The sum of Â£206,554.00 in a designated deposit account. Outstanding
17 December 1993	Delivered on: 21 December 1993 Satisfied on: 17 December 1999 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Classification: Charge Secured details: In favour of the the chargee all moneys due or to become due under the terms of the charge. Particulars: All shares stock and other securities designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied
14 May 1970	Delivered on: 22 May 1970 Persons entitled: Glyn Mills & Co Classification: Statutory mortgage Secured details: All moneys now or hereafter to become due from the company to the chargee on an account current under the terms of a financial agreement dated 16/1/70 and a deed of covenant also dated 14/5/70. Particulars: 64/64 shares in the motor vessel "carrel" registered at the port of londo under official number 339136. Fully Satisfied

Filing History

10 July 2017	Appointment of Mr Giles Lindsay White as a director on 1 July 2017 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (28 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Director's details changed for Lord Charles David Powell on 13 October 2014 (2 pages)
4 November 2016	Director's details changed for Mr Robert John Orr Barton on 1 November 2016 (2 pages)
9 August 2016	Appointment of Mr Adam Phillip Charles Keswick as a director on 1 August 2016 (2 pages)
5 July 2016	Termination of appointment of Lord Leach Lord Leach of Fairford as a director on 12 June 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 20,000,000 (10 pages)
23 May 2016	Director's details changed for Mr Robert John Orr Barton on 1 May 2016 (2 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,000,000 (10 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,000,000 (10 pages)
23 February 2015	Full accounts made up to 31 December 2014 (28 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,000,000 (10 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,000,000 (10 pages)
8 April 2014	Full accounts made up to 31 December 2013 (28 pages)
29 May 2013	Director's details changed for Mr Martin Stuart Henderson on 1 March 2013 (2 pages)
29 May 2013	Director's details changed for Lord Charles David Powell on 7 April 2013 (2 pages)
29 May 2013	Director's details changed for Lord Charles David Powell on 7 April 2013 (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Director's details changed for Mr Martin Stuart Henderson on 1 March 2013 (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
5 February 2013	Appointment of Lord James Meyer Sassoon as a director (2 pages)
18 October 2012	Director's details changed for Mr Robert John Orr Barton on 13 September 2012 (2 pages)
18 May 2012	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Director's details changed for Simon Lindley Keswick on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Simon Lindley Keswick on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Sir Henry Neville Keswick on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Martin Stuart Henderson on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Robert John Orr Barton on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Lord Charles David Powell on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Martin Gilbert Barrow on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Martin Stuart Henderson on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Lord Leach of Fairford on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Lord Leach of Fairford on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Lord Charles David Powell on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Anthony Philip Hawkins on 1 May 2012 (1 page)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Martin Gilbert Barrow on 1 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Anthony Philip Hawkins on 1 May 2012 (1 page)
18 May 2012	Director's details changed for Mr Jeremy John Galbraith Brown on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Robert John Orr Barton on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Sir Henry Neville Keswick on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Jeremy John Galbraith Brown on 1 May 2012 (2 pages)
16 March 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (23 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (23 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 August 2010	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 28 July 2010 (3 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (23 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (23 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 February 2010	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Lord Leach of Fairford on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Lord Leach of Fairford on 1 December 2009 (3 pages)
16 January 2010	Director's details changed for Sir Henry Neville Lindley Keswick on 24 November 2009 (3 pages)
30 December 2009	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Lord Leach of Fairford on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Lord Leach of Fairford on 1 December 2009 (3 pages)
17 August 2009	Director's change of particulars / robert barton / 23/06/2009 (1 page)
18 May 2009	Return made up to 01/05/09; no change of members (9 pages)
12 February 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
21 May 2008	Return made up to 01/05/08; full list of members (7 pages)
25 February 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 01/05/07; full list of members (10 pages)
27 June 2007	Director's particulars changed (1 page)
11 June 2007	New secretary appointed (3 pages)
11 June 2007	Secretary resigned (1 page)
9 March 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
30 January 2007	Location of register of members (1 page)
10 November 2006	New director appointed (2 pages)
26 September 2006	Director's particulars changed (1 page)
7 June 2006	New director appointed (3 pages)
2 June 2006	Return made up to 01/05/06; full list of members (9 pages)
20 March 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
26 May 2005	Return made up to 01/05/05; full list of members (9 pages)
26 May 2005	Director's particulars changed (2 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 01/05/04; full list of members (9 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
10 January 2004	Director resigned (1 page)
10 September 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
22 May 2003	Director's particulars changed (1 page)
14 April 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
13 February 2003	Auditor's resignation (1 page)
28 June 2002	Return made up to 01/05/02; full list of members (11 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
18 July 2001	New director appointed (2 pages)
31 May 2001	Return made up to 01/05/01; full list of members (9 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
28 November 2000	Director resigned (1 page)
21 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
1 June 2000	Return made up to 01/05/00; full list of members (9 pages)
18 February 2000	Director's particulars changed (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
1 June 1999	Return made up to 01/05/99; full list of members (12 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 15/06/98; full list of members (16 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (33 pages)
16 January 1998	Location of register of members (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Return made up to 15/06/97; full list of members (16 pages)
14 July 1997	Director's particulars changed (1 page)
3 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
3 July 1996	Return made up to 15/06/96; full list of members (16 pages)
3 July 1996	Director's particulars changed (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (38 pages)
19 July 1995	Return made up to 15/06/95; full list of members (7 pages)
3 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
18 August 1994	New director appointed (3 pages)
6 August 1994	New director appointed (4 pages)
24 June 1994	Return made up to 15/06/94; full list of members (24 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (37 pages)
5 July 1993	Director resigned (2 pages)
4 July 1993	Return made up to 15/06/93; full list of members (25 pages)
4 July 1993	Director's particulars changed (2 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (37 pages)
16 July 1992	Return made up to 15/06/92; no change of members (10 pages)
1 June 1992	Secretary's particulars changed (2 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (34 pages)
9 October 1991	New secretary appointed (3 pages)
1 October 1991	Secretary's particulars changed (3 pages)
19 August 1991	New director appointed (2 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (36 pages)
27 July 1991	Return made up to 15/06/91; full list of members (23 pages)
11 March 1991	Director resigned (2 pages)
30 July 1990	Full accounts made up to 31 December 1989 (34 pages)
20 July 1990	Auditor's resignation (1 page)
12 July 1990	Return made up to 15/06/90; full list of members (23 pages)
14 May 1990	Secretary resigned;new secretary appointed (2 pages)
6 February 1990	Ad 28/12/89--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
22 January 1990	Â£ nc 10000000/20000000 28/12/89 (1 page)
15 September 1989	Declaration of satisfaction of mortgage/charge (9 pages)
19 July 1989	Return made up to 23/06/89; full list of members (14 pages)
4 July 1989	Full group accounts made up to 31 December 1988 (32 pages)
27 September 1988	New director appointed (3 pages)
27 July 1988	Full accounts made up to 31 December 1987 (34 pages)
27 June 1988	Return made up to 12/05/88; full list of members (25 pages)
17 October 1987	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 1987	Full accounts made up to 31 December 1986 (29 pages)
22 July 1987	Return made up to 14/05/87; full list of members (25 pages)
14 February 1987	Director's particulars changed (2 pages)
6 November 1986	Director's particulars changed (2 pages)
4 October 1986	Full accounts made up to 31 December 1985 (31 pages)
16 August 1986	Director resigned (2 pages)
13 June 1986	Return made up to 12/05/86; full list of members (23 pages)
13 June 1986	Director's particulars changed (2 pages)
20 September 1985	Accounts made up to 31 December 1984 (30 pages)
8 October 1984	Accounts made up to 31 December 1983 (29 pages)
10 September 1983	Accounts made up to 31 December 1982 (27 pages)
11 June 1982	Accounts made up to 31 December 1981 (28 pages)
30 July 1981	Accounts made up to 31 December 1980 (22 pages)
13 December 1976	Memorandum and Articles of Association (47 pages)
13 December 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
9 July 1975	New director appointed (1 page)
11 January 1943	New secretary appointed (3 pages)
17 November 1908	Incorporation (51 pages)

Matheson & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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