MATTHEY FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 00301279
Status Active
Incorporation Date 29 May 1935
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of MATTHEY FINANCE LIMITED are www.mattheyfinance.co.uk, and www.matthey-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthey Finance Limited is a Private Limited Company. The company registration number is 00301279. Matthey Finance Limited has been working since 29 May 1935. The present status of the company is Active. The registered address of Matthey Finance Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary MACDONALD, James Michie has been resigned. Secretary THORBURN, Ian Gordon has been resigned. Director HENKEL, Martin John Lawrence has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACDERMOT, Denis Benedict has been resigned. Director MACLEOD, Robert James has been resigned. Director MORGAN, David William has been resigned. Director SALLNOW-SMITH, Nicholas Robert has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director THORBURN, Ian Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 19 October 1999
Director
FARRANT, Simon
Appointed Date: 01 July 2009
64 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
MACDONALD, James Michie
Resigned: 02 March 1992
Secretary
THORBURN, Ian Gordon
Resigned: 30 July 1999
Appointed Date: 03 March 1992
Director
HENKEL, Martin John Lawrence
Resigned: 11 November 2004
Appointed Date: 19 October 1999
84 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 11 November 2004
61 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACDERMOT, Denis Benedict
Resigned: 02 June 1995
Appointed Date: 22 November 1993
73 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 07 September 2009
61 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 19 May 1998
68 years old
Director
SALLNOW-SMITH, Nicholas Robert
Resigned: 28 October 1993
75 years old
Director
SHELDRICK, John Nicholas
Resigned: 07 September 2009
76 years old
Director
THORBURN, Ian Gordon
Resigned: 30 July 1999
85 years old

Persons With Significant Control

Matthey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEY FINANCE LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Nov 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200,097,095
...
... and 105 more events
31 Oct 1987
Return made up to 07/10/87; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 15/07/86; full list of members
19 Mar 1974
Company name changed\certificate issued on 19/03/74
29 May 1935
Certificate of incorporation

MATTHEY FINANCE LIMITED Charges

29 November 1984
Deed of set off
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Agent for the Lenders.
Description: Any moneys held by the agent or any lender for the account…

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