Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Mathieson Consulting Limited
- Incorporated
- 25 January 2008 (18 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Jonathan Galbraith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 BishopsgateLondonEC2N 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born February 1967 (59)
Concannon, Marg
Secretary · Appointed 31 May 2023
Galbraith, Jonathan
Director · Appointed 1 October 2022
British
Born November 1982
Officer history (8 former)
24 July 2026
Resigned Tweedie, Jonathan Gordon as Director
23 July 2026
19 March 2026
Resigned Grimes, Kate Louisa as Director
31 May 2023
Resigned Brill, Tiffany as Secretary
31 May 2023
Appointed Concannon, Marg as Secretary
1 October 2022
Appointed Galbraith, Jonathan as Director
1 October 2022
Resigned Mathieson, George Robert Macdonald as Director
18 June 2021
Appointed Grimes, Kate Louisa as Director
22 March 2021
Resigned Sullivan, Matthew as Director
15 June 2020
Appointed Tweedie, Jonathan Gordon as Director
15 June 2020
1 April 2019
1 April 2019
Appointed Brill, Tiffany as Secretary
1 April 2019
Resigned Mathieson, Carole June as Secretary
1 April 2019
Appointed Sullivan, Matthew as Director
10 September 2013
1 January 2013
25 January 2008
Appointed Mathieson, Carole June as Secretary
25 January 2008
Appointed Mathieson, George Robert Macdonald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2685806
Former controllers (3)
21 October 2024
Ceased Brewin Dolphin Limited — Owns 75–100% of shares
1 April 2019
Ceased George Robert Macdonald Mathieson — Owns 25–50% of shares
1 April 2019
Ceased Carole June Mathieson — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brewin Dolphin MP Owns 75–100% of shares
Brewin Nominees Limited Owns 75–100% of shares
Giltspur Nominees Limited Owns 75–100% of shares
Mathieson Consulting Limited This company Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Full accounts | 31 October 2025 |
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