MATHESON FINANCIAL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02018708
Status: DISSOLVED
Incorporated / age: 12 May 198631 years
Registered office: 3 Lombard Street, London, EC3V 9AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 22:25 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
3 Lombard Street, London, EC3V 9AQ
Nature of business
Dormant Company
Previous company names
ELSEBEAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2015
Dissolved on
25 July 2017
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  30 September 2015
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  30 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHESON & CO LIMITED ACTIVE	Secretary					3 Lombard Street, London, EC3V 9AQ
HAWKINS, Anthony Philip ACTIVE	Director	28 Feb 2007		England	January 1952	3 Lombard Street, London, EC3V 9AQ
ANGELL, Ian Hugh Arthur RESIGNED	Director	08 Aug 1995	01 Sep 1999	United Kingdom	March 1951	7 Carlton Road, New Malden, Surrey, KT3 3AJ
COLLINS, Roderick Martin RESIGNED	Director		10 Oct 2000		April 1947	36 Bedford Gardens, London, W8 7EH
GRAY, Alan Stanley RESIGNED	Director	08 Jan 1993	07 Feb 2001		June 1943	22 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
HENDERSON, Martin Stuart RESIGNED	Director		28 Feb 2007	United Kingdom	June 1943	4 Redan Street, London, W14 0AD
KESWICK, Simon Lindley RESIGNED	Director	09 Feb 2004	15 Jul 2015	England	May 1942	3 Lombard Street, London, EC3V 9AQ
KESWICK, Simon Lindley RESIGNED	Director	31 Oct 1996	12 Mar 2002	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LEACH, Charles Guy Rodney, Lord RESIGNED	Director		12 Mar 2002	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
MENZIES, Clive Esmond RESIGNED	Director	08 Jan 1993	04 Jan 1994		September 1951	25 Webster Gardens, Ealing, London, W5 5NA
MICHELL, Rodney Drake Palmer RESIGNED	Director	31 Oct 1995	31 Dec 1998		February 1943	20 Kensington Park Gardens, London, W11 3HD
MORGAN, Rosemary RESIGNED	Director	01 Jan 1999	29 Sep 2000	England	November 1950	38 Ferry Street, London, E14 3DT
NORMAN, John Leslie RESIGNED	Director	08 Jan 1993	01 Jan 1994		February 1941	Steynton, Fauvic, Grouville Je3 9ba, Jersey Ci
PLENTL, Rainer RESIGNED	Director	01 Mar 1996	09 May 2001	England	May 1942	Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE
SULLIVAN, David Dimitri RESIGNED	Director	01 Jul 1998	07 Feb 2001	England	March 1943	123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL
TAYLOR, Nicholas Lazenby RESIGNED	Director	04 Jan 1994	01 Sep 1999	England	December 1944	Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
TERRY, Gregory James RESIGNED	Director	31 Oct 1996	30 Apr 1997		December 1944	House No.1, Shek O, Hong Kong, FOREIGN, Hong Kong
VILLIERS, Alastair Michael Hyde RESIGNED	Director	08 Jan 1993	03 Jul 1995		August 1939	17 Lansdowne Crescent, London, W11 2NJ
WALKER, Colin Richard RESIGNED	Director	04 Jan 1994	18 Aug 2000		August 1951	Whiteways, La Grand Route Des Sablons, Jersey, JE3 9FJ
WATKINS, James Arthur RESIGNED	Director	13 May 1997	12 Mar 2002		September 1945	House No 1, Shek O, Hong Kong, FOREIGN
YATES-WATSON, Anthony Raymond RESIGNED	Director	12 Mar 2002	27 Feb 2004	England	February 1944	Coniston Riverside, Twickenham, Middlesex, TW1 3DJ

MATHESON & CO LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 3 Lombard Street, London, EC3V 9AQ

HAWKINS, Anthony Philip ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: January 1952
Address: 3 Lombard Street, London, EC3V 9AQ

ANGELL, Ian Hugh Arthur RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 7 Carlton Road, New Malden, Surrey, KT3 3AJ

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

GRAY, Alan Stanley RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 07 Feb 2001
Date of birth: June 1943
Address: 22 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: May 1942
Address: 3 Lombard Street, London, EC3V 9AQ

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MENZIES, Clive Esmond RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 04 Jan 1994
Date of birth: September 1951
Address: 25 Webster Gardens, Ealing, London, W5 5NA

MICHELL, Rodney Drake Palmer RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 31 Dec 1998
Date of birth: February 1943
Address: 20 Kensington Park Gardens, London, W11 3HD

MORGAN, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: November 1950
Address: 38 Ferry Street, London, E14 3DT

NORMAN, John Leslie RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Jan 1994
Date of birth: February 1941
Address: Steynton, Fauvic, Grouville Je3 9ba, Jersey Ci

PLENTL, Rainer RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 09 May 2001
Country of Residence: England
Date of birth: May 1942
Address: Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 07 Feb 2001
Country of Residence: England
Date of birth: March 1943
Address: 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

TAYLOR, Nicholas Lazenby RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: December 1944
Address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU

TERRY, Gregory James RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 30 Apr 1997
Date of birth: December 1944
Address: House No.1, Shek O, Hong Kong, FOREIGN, Hong Kong

VILLIERS, Alastair Michael Hyde RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 03 Jul 1995
Date of birth: August 1939
Address: 17 Lansdowne Crescent, London, W11 2NJ

WALKER, Colin Richard RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 18 Aug 2000
Date of birth: August 1951
Address: Whiteways, La Grand Route Des Sablons, Jersey, JE3 9FJ

WATKINS, James Arthur RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 12 Mar 2002
Date of birth: September 1945
Address: House No 1, Shek O, Hong Kong, FOREIGN

YATES-WATSON, Anthony Raymond RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: February 1944
Address: Coniston Riverside, Twickenham, Middlesex, TW1 3DJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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