MATHESON & CO.,LIMITED

Company summary

Company number: 00100295
Status: ACTIVE
Incorporated / age: 17 November 1908117 years
Registered office: 12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKINS, Anthony Philip ACTIVE	Secretary	15 May 2007				12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
HAWKINS, Anthony Philip ACTIVE	Director	30 Oct 2006		England	January 1952	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
HSU, David ACTIVE	Director	01 Jul 2024		Hong Kong	August 1958	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
KESWICK, Adam Philip Charles ACTIVE	Director	01 Aug 2016		United Kingdom	February 1973	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
KESWICK, Simon Lindley ACTIVE	Director			England	May 1942	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
NIGHTINGALE, Anthony John Liddell ACTIVE	Director	01 Jan 2024		Hong Kong	November 1947	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
PARR, Jeremy Glyn ACTIVE	Director	01 Jul 2024		United Kingdom	February 1961	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
POWELL, Charles David, Lord ACTIVE	Director	29 Jul 1991		England	July 1941	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
WEATHERALL, Edward Percy Keswick ACTIVE	Director	26 Apr 2006		Scotland	October 1957	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
HENDERSON, Martin Stuart RESIGNED	Secretary		15 May 2007			4 Redan Street, London, W14 0AD
BARROW, Martin Gilbert RESIGNED	Director	20 Jun 2001	31 Dec 2023	England	March 1944	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
BARTON, Robert John Orr RESIGNED	Director		04 Dec 2021	England	August 1944	3 Lombard Street, London, EC3V 9AQ
BROWN, Jeremy John Galbraith RESIGNED	Director		11 Feb 2019	United Kingdom	August 1933	3 Lombard Street, London, EC3V 9AQ
COLLINS, Roderick Martin RESIGNED	Director		10 Oct 2000		April 1947	36 Bedford Gardens, London, W8 7EH
CORBEN, David Edward RESIGNED	Director		31 Dec 2003		March 1945	42 Roedean Crescent, London, SW15 5JU, England
CURTIS, John Gilbert RESIGNED	Director		31 Dec 1998	United Kingdom	October 1932	Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
HENDERSON, Martin Stuart RESIGNED	Director		22 Jan 2020	England	June 1943	3, Lombard Street, London, EC3V 9AQ
HOWE, Geoffrey Michael Thomas RESIGNED	Director	03 Nov 2020	25 Jan 2023	England	September 1949	3 Lombard Street, London, EC3V 9AQ
KESWICK, Henry Neville, Sir RESIGNED	Director		05 Nov 2024	United Kingdom	September 1938	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
LANDALE, David William Neil, Sir RESIGNED	Director		31 Dec 1998		May 1934	Dalswinton House, Dalswinton, Dumfries, DG2 0XZ
LORD LEACH OF FAIRFORD, Lord Leach, Lord RESIGNED	Director		12 Jun 2016	Uk	June 1934	3 Lombard Street, London, EC3V 9AQ
MICHELL, Rodney Drake Palmer RESIGNED	Director	01 Aug 1994	31 Dec 1998		February 1943	20 Kensington Park Gardens, London, W11 3HD
RICH, Nigel Mervyn Sutherland RESIGNED	Director	01 Aug 1994	01 Jul 2024	United Kingdom	October 1945	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
SASSOON, James Meyer, Lord RESIGNED	Director	14 Jan 2013	09 Apr 2020	United Kingdom	September 1955	3 Lombard Street, London, EC3V 9AQ
WHITE, Giles Lindsay RESIGNED	Director	01 Jul 2017	01 Jul 2024	South Africa	March 1953	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
WISE, Timothy Peter RESIGNED	Director	01 Jul 2024	22 May 2025	United Kingdom	March 1961	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HAWKINS, Anthony Philip ACTIVE
Role: Secretary
Appointed on: 15 May 2007
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HAWKINS, Anthony Philip ACTIVE
Role: Director
Appointed on: 30 Oct 2006
Country of Residence: England
Date of birth: January 1952
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HSU, David ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Hong Kong
Date of birth: August 1958
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

KESWICK, Adam Philip Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

KESWICK, Simon Lindley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1942
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

NIGHTINGALE, Anthony John Liddell ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Hong Kong
Date of birth: November 1947
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

PARR, Jeremy Glyn ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

POWELL, Charles David, Lord ACTIVE
Role: Director
Appointed on: 29 Jul 1991
Country of Residence: England
Date of birth: July 1941
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

WEATHERALL, Edward Percy Keswick ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: Scotland
Date of birth: October 1957
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HENDERSON, Martin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2007
Address: 4 Redan Street, London, W14 0AD

BARROW, Martin Gilbert RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1944
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2021
Country of Residence: England
Date of birth: August 1944
Address: 3 Lombard Street, London, EC3V 9AQ

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 3 Lombard Street, London, EC3V 9AQ

COLLINS, Roderick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: April 1947
Address: 36 Bedford Gardens, London, W8 7EH

CORBEN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

CURTIS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: June 1943
Address: 3, Lombard Street, London, EC3V 9AQ

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1949
Address: 3 Lombard Street, London, EC3V 9AQ

KESWICK, Henry Neville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

LANDALE, David William Neil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1934
Address: Dalswinton House, Dalswinton, Dumfries, DG2 0XZ

LORD LEACH OF FAIRFORD, Lord Leach, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2016
Country of Residence: Uk
Date of birth: June 1934
Address: 3 Lombard Street, London, EC3V 9AQ

MICHELL, Rodney Drake Palmer RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Dec 1998
Date of birth: February 1943
Address: 20 Kensington Park Gardens, London, W11 3HD

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

SASSOON, James Meyer, Lord RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 3 Lombard Street, London, EC3V 9AQ

WHITE, Giles Lindsay RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Jul 2024
Country of Residence: South Africa
Date of birth: March 1953
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

WISE, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1970	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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