Website & contact details
- Website
Matheson & Co.,Limited
- Incorporated
- 17 November 1908 (117 years)
- Industry
- Activities of head offices (70100)
- Directors
- David HsuJeremy Glyn ParrAnthony John Liddell Nightingale
- Owned by
- Jardine Matheson Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Upper Grosvenor StreetLondonW1K 2ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Hsu, David
Director · Appointed 1 July 2024
Chinese
Born August 1958 (68)
Parr, Jeremy Glyn
Director · Appointed 1 July 2024
British
Born February 1961 (65)
Nightingale, Anthony John Liddell
Director · Appointed 1 January 2024
British
Born November 1947
Director · Appointed 1 August 2016
British
Born February 1973 (53)
Secretary · Appointed 15 May 2007
British
Director · Appointed 30 October 2006
British
Born January 1952 (74)
Director · Appointed 26 April 2006
British
Born October 1957 (69)
Director · Appointed 29 July 1991
British
Born July 1941 (85)
Director
British
Born May 1942 (84)
Officer history (17 former)
22 May 2025
Resigned Wise, Timothy Peter as Director
5 November 2024
1 July 2024
1 July 2024
Appointed Wise, Timothy Peter as Director
1 July 2024
Appointed Parr, Jeremy Glyn as Director
1 July 2024
Resigned White, Giles Lindsay as Director
1 July 2024
Appointed Hsu, David as Director
1 January 2024
Appointed Nightingale, Anthony John Liddell as Director
31 December 2023
25 January 2023
4 December 2021
3 November 2020
9 April 2020
22 January 2020
11 February 2019
1 July 2017
Appointed White, Giles Lindsay as Director
1 August 2016
12 June 2016
14 January 2013
15 May 2007
15 May 2007
30 October 2006
26 April 2006
31 December 2003
20 June 2001
10 October 2000
31 December 1998
31 December 1998
31 December 1998
1 August 1994
1 August 1994
29 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jardine Matheson Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Quoted Company
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | 31 | |
| 23 May 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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