MATHESON & CO.,LIMITED
MATHESON & CO.,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00100295, and its current status with Companies House is active. The company was incorporated on 17 November 1908 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MATHESON & CO.,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MATHESON & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATHESON INVESTMENTS LTD, holding 100% — a majority holding — followed by ANTHONY PHILIP HAWKINS at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATHESON INVESTMENTS LTD | 100% | Companies House | |
| ANTHONY PHILIP HAWKINS | 0.1% | Companies House |
Officers
5
The Director of MATHESON & CO.,LIMITED currently on record is Simon Keswick; five officers are currently on record for MATHESON & CO.,LIMITED, filed with Companies House.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MATHESON & CO.,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MATHESON & CO.,LIMITED sits 1 level below its ultimate parent, Jardine Matheson Holdings Limited, registered in Bermuda. The full chain up to Jardine Matheson Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MATHESON & CO.,LIMITED's own shareholder record.
Jardine Matheson Holdings Limited
Bermuda
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Frequently Asked Questions
Who owns MATHESON & CO.,LIMITED?
Two shareholders are currently on record for MATHESON & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATHESON INVESTMENTS LTD, holding 100% — a majority holding — followed by ANTHONY PHILIP HAWKINS at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MATHESON & CO.,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MATHESON & CO.,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MATHESON & CO.,LIMITED have on record?
2 shareholders are shown on record for MATHESON & CO.,LIMITED.
What is MATHESON & CO.,LIMITED's company registration number?
MATHESON & CO.,LIMITED's registration number is 00100295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATHESON & CO.,LIMITED still an active company?
MATHESON & CO.,LIMITED's status on Companies House is listed as active.
When was MATHESON & CO.,LIMITED incorporated?
MATHESON & CO.,LIMITED was incorporated on 17 November 1908, according to Companies House.
What is MATHESON & CO.,LIMITED's registered address?
The registered address on file for MATHESON & CO.,LIMITED is London, United Kingdom.
What legal structure is MATHESON & CO.,LIMITED registered as?
MATHESON & CO.,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATHESON & CO.,LIMITED?
The Director of MATHESON & CO.,LIMITED currently on record is Simon Keswick; five officers are currently on record for MATHESON & CO.,LIMITED, filed with Companies House. Management authority at MATHESON & CO.,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATHESON & CO.,LIMITED have a parent company or subsidiaries?
MATHESON & CO.,LIMITED sits 1 level below its ultimate parent, Jardine Matheson Holdings Limited, registered in Bermuda.
Can Zavia monitor changes to MATHESON & CO.,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATHESON & CO.,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MATHESON & CO.,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATHESON & CO.,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.