MATHESON & CO.,LIMITED

Company no. 00100295 · Private Limited Company
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MATHESON & CO.,LIMITED is a private limited company registered with Companies House under number 00100295. It was incorporated on 17 Nov 1908 (117 years ago) and is currently active. Its registered office is 12 Upper Grosvenor Street, London, W1K 2ND. There are 9 active officers on record.

Company details

Company number
00100295
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1908
Registered office
12 Upper Grosvenor Street, London, W1K 2ND
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Sep 2026
Confirmation statement due
15 May 2027

Directors & officers

HAWKINS, Anthony Philip
Secretary · appointed 15 May 2007 · British
HAWKINS, Anthony Philip
Director · appointed 30 Oct 2006 · British
HSU, David
Director · appointed 1 Jul 2024 · Chinese
KESWICK, Adam Philip Charles
Director · appointed 1 Aug 2016 · British
KESWICK, Simon Lindley
Director · British
NIGHTINGALE, Anthony John Liddell
Director · appointed 1 Jan 2024 · British
PARR, Jeremy Glyn
Director · appointed 1 Jul 2024 · British
POWELL, Charles David, Lord
Director · appointed 29 Jul 1991 · British
WEATHERALL, Edward Percy Keswick
Director · appointed 26 Apr 2006 · British

Ownership & control (PSC)

Jardine Matheson Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 20:30 UK.