Mathews,Comfort & CO.Limited
Company 00265103 Active
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Related organisations
- Jensten Insurance Brokers (Thames Valley) LTD 2 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 1 shared director
- Jensten Insurance Brokers (London & SE) Limited 1 shared director
- S.Merrick Hill (Commercial) Limited 1 shared director
- Horsham Insurance Brokers Limited 1 shared director
- ONE Broker (Cambridge) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00265103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1932 |
| Address | 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jensten Insurance Brokers (Thames Valley) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Christine Ann Bird ceased British
ownership of shares 25-50% - Mr Daniel Lee Weston ceased British
ownership of shares 25-50%
Officers (24)
- Hannan, Edward George Fitzgerald Director · appointed 2022
- Thynne, Russell Director · appointed 2009
- Thomson, Robin Cameron Former Director · appointed 2023 · resigned 2024
- Hardie, Alistair John David Former Director · appointed 2022 · resigned 2024
- Lalley, Graeme Neal Former Director · appointed 2022 · resigned 2024
- Organ, Robert Charles William Former Director · appointed 2022 · resigned 2024
- Nicholl, Mark David Former Director · appointed 2017 · resigned 2022
- Barnard, Heather Jane Former Secretary · appointed 2017 · resigned 2022
- Sutcliffe, Peter Lawrence Former Director · appointed 2017 · resigned 2022
- Newton, Robert Trevor, Mr. Former Director · appointed 2017 · resigned 2022
- Tyrell, Beverley Elizabeth Former Secretary · appointed 2017 · resigned 2017
- Tyrell, Beverley Elizabeth, Mts Former Director · appointed 2017 · resigned 2017
- Weston, Daniel Lee Former Director · appointed 2015 · resigned 2017
- Bird, Peter Graham Former Director · appointed 2002 · resigned 2017
- King, Andrew Richard Former Secretary · appointed 2002 · resigned 2017
- Bird, Christine Ann Former Director · appointed 2002 · resigned 2017
- Jones, Philippa Susan Former Director · appointed 1999 · resigned 2017
- Soper, Richard Charles Former Director · appointed 1999 · resigned 2015
- Soper, Pamela Kathleen Former Director · appointed 1999 · resigned 2015
- Comfort, John Bailey Former Director · resigned 1996
- Melville, Paul Oliver James Former Director · resigned 2004
- Winter, Derek Edward Former Director · resigned 2002
- Waddington, Anthony Robert Guy Former Director · resigned 2011
- Slaymaker, Maurice Gerald Former Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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