Mathews,comfort & Co.Limited

Active00265103 Private limited company
Incorporated
4 May 1932 (94 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 North's Estate Old Oxford Road
Piddington
High Wycombe
HP14 3BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Jensten Insurance Brokers (Thames Valley) Ltd, Sail Midco 2 Limited, Sail Midco 1 Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 31 October 2022
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Director · Appointed 18 May 2009
Also at Jensten Insurance Brokers (Thames Valley) Ltd
British
Born January 1981 (45)
Officer history (26 former)
9 April 2024
Resigned Thomson, Robin Cameron as Director
9 April 2024
Resigned Organ, Robert Charles William as Director
9 April 2024
Resigned Lalley, Graeme Neal as Director
9 April 2024
Resigned Hardie, Alistair John David as Director
17 January 2023
Appointed Thomson, Robin Cameron as Director
31 October 2022
Appointed Hardie, Alistair John David as Director
31 October 2022
Resigned Newton, Robert Trevor, Mr. as Director
31 October 2022
Appointed Lalley, Graeme Neal as Director
31 October 2022
Appointed Hannan, Edward George Fitzgerald as Director
31 October 2022
Appointed Organ, Robert Charles William as Director
31 October 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 October 2022
Resigned Sutcliffe, Peter Lawrence as Director
31 October 2022
Resigned Barnard, Heather Jane as Secretary
31 October 2022
Resigned Nicholl, Mark David as Director
19 December 2017
Resigned Weston, Daniel Lee as Director
19 December 2017
Resigned Bird, Christine Ann as Director
19 December 2017
Appointed Newton, Robert Trevor, Mr. as Director
19 December 2017
Appointed Sutcliffe, Peter Lawrence as Director
19 December 2017
Appointed Barnard, Heather Jane as Secretary
19 December 2017
Resigned Bird, Peter Graham as Director
19 December 2017
Resigned Tyrell, Beverley Elizabeth as Secretary
19 December 2017
Appointed Nicholl, Mark David as Director
19 December 2017
Resigned Tyrell, Beverley Elizabeth, Mts as Director
19 December 2017
Resigned Jones, Philippa Susan as Director
20 July 2017
Appointed Tyrell, Beverley Elizabeth, Mts as Director
20 July 2017
Resigned King, Andrew Richard as Secretary
20 July 2017
Resigned King, Andrew Richard as Director
20 July 2017
Appointed Tyrell, Beverley Elizabeth as Secretary
26 October 2015
Resigned Soper, Richard Charles as Director
26 October 2015
Resigned Soper, Pamela Kathleen as Director
16 April 2015
Appointed Weston, Daniel Lee as Director
11 July 2011
Resigned Waddington, Anthony Robert Guy as Director
18 May 2009
Appointed Thynne, Russell as Director
31 August 2007
Resigned Slaymaker, Maurice Gerald as Director
31 August 2007
Resigned Slaymaker, Maurice Gerald as Secretary
31 August 2007
Appointed King, Andrew Richard as Secretary
20 October 2004
Resigned Melville, Paul Oliver James as Director
9 September 2002
Resigned Winter, Derek Edward as Director
25 January 2002
Appointed Bird, Peter Graham as Director
25 January 2002
Appointed Bird, Christine Ann as Director
25 January 2002
Appointed King, Andrew Richard as Director
23 October 2000
Resigned Walker, Christine Ann as Director
23 October 2000
Resigned Bird, Peter Graham as Director
1 April 1999
Appointed Jones, Philippa Susan as Director
1 April 1999
Appointed Soper, Richard Charles as Director
1 April 1999
Appointed Soper, Pamela Kathleen as Director
29 May 1996
Resigned Comfort, John Bailey as Director
1 October 1995
Appointed Walker, Christine Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01195084
Former controllers (2)
19 December 2017
Ceased Christine Ann Bird — Owns 25–50% of shares
19 December 2017
Ceased Daniel Lee Weston — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
27 December 2025Other filing
27 December 2025Other filing
Show all recent filings

Some other companies at this address

Jensten Insurance Brokers (Thames Valley) Ltd

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