| Company Name | Matheson Finance Limited |
|---|---|
| Directors | Martin Stuart Henderson and Anthony Raymond Yates-Watson |
| Company Status | Dissolved |
| Company Number | 03243038 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 8 months ago) |
| Previous Name | Filard Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2001(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Roderick Martin Collins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 month after company formation) |
| Appointment Duration | 4 years (resigned 10 October 2000) |
| Role | Banker |
| Correspondence Address | 36 Bedford Gardens London W8 7EH |
| Director Name | Mr Rainer Plentl |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 03 October 1996(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 May 2001) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Woolbridge Farm Fir Toll Road Mayfield East Sussex TN20 6NE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |