Všechny informace o:

Jméno	Mathieson Consulting LTD
Adresa	46A Goldieslie Road Sutton Coldfield B73 5PG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. listopad 2022
Company Register Name	Mathieson Consulting Limited
Company Register Address	12 Smithfield Street London EC1A 9BD
Company No.	06484768 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Brewin Dolphin Holdings Limited Status: Active Notified: 21/10/2024 Companies House Number: 02685806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brewin Dolphin Limited Status: Ceased Notified: 01/04/2019 Ceased: 21/10/2024 Companies House Number: 02135876 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Mathieson, Carole June Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mathieson, George Robert Macdonald Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Concannon, Marg Guernsey, Guernsey Status: Active Notified: 31/05/2023 Role: Secretary

Galbraith, Jonathan London, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1982 Occupation: Head Of Mathieson Consulting Limited Role: Director Country of Residence: England Nationality: British

Grimes, Kate Louisa London, England Status: Active Notified: 18/06/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tweedie, Jonathan Gordon London, England Status: Active Notified: 15/06/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Mathieson Consulting LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)