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Companies/00265103

Mathews,Comfort & Co.limited

Non-life insurance · High Wycombe

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jensten Insurance Brokers (Thames Valley) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 243177070
Show 2 ceased records
CB
Mrs Christine Ann BirdIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-12-19

Source record 246027283
DW
Mr Daniel Lee WestonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-12-19

Source record 246027314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-10-31 · 3 yrs
+274 others
EH
Edward HannanCurrent director
Appointed 2022-10-31 · 3 yrs · Cheif Financial Officer
+77 others
RT
Russell ThynneCurrent director
Appointed 2009-05-18 · 17 yrs · Insurance Broker
+1 other
Show 26 historical appointments
RT
Robin ThomsonResigned director
Resigned 2023-01-17 · 1 yr · Insurance Broker
GL
Graeme Neal LalleyResigned director
Resigned 2022-10-31 · 1 yr · Coo
AH
Alistair HardieResigned director
Resigned 2022-10-31 · 1 yr · Group Chief Executive
RO
Robert OrganResigned director
Resigned 2022-10-31 · 1 yr · Executive
HB
Heather BarnardResigned secretary
Resigned 2017-12-19 · 4 yrs
PS
Peter SutcliffeResigned director
Resigned 2017-12-19 · 4 yrs · Insurance Broker
MN
Mark NichollResigned director
Resigned 2017-12-19 · 4 yrs · Insurance Broker
RN
Robert NewtonResigned director
Resigned 2017-12-19 · 4 yrs · Insurance Broker
BT
Beverley TyrellResigned secretary
Resigned 2017-07-20
BT
Beverley TyrellResigned director
Resigned 2017-07-20 · Financial Director
DW
Daniel WestonResigned director
Resigned 2015-04-16 · 2 yrs · Independent Financial Adviser
AK
Andrew KingResigned secretaryResigned director
Resigned 2007-08-31 · 9 yrs · Accountant
PB
Peter BirdResigned director
Resigned 2002-01-25 · 15 yrs · Independent Financial Adviser
CB
Christine BirdResigned director
Resigned 2002-01-25 · 15 yrs · Independent Financial Advisor
PJ
Philippa JonesResigned director
Resigned 1999-04-01 · 18 yrs · Insurance Broker
PS
Pamela SoperResigned director
Resigned 1999-04-01 · 16 yrs · Insurance Broker
RS
Richard SoperResigned director
Resigned 1999-04-01 · 16 yrs · Insurance Broker
JC
John ComfortResigned director
Resigned 1992-11-02 · 3 yrs · Insurance Broker
MS
Maurice SlaymakerResigned directorResigned secretary
Resigned 1992-11-02 · 14 yrs · Insurance Broker
PB
Peter BirdResigned director
Resigned 1992-11-02 · 7 yrs · Insurance Broker & Ind.fin.adv
AW
Anthony WaddingtonResigned director
Resigned 1992-11-02 · 18 yrs · Insurance Broker
DW
Derek WinterResigned director
Resigned 1992-11-02 · 9 yrs · Insurance Broker
PM
Paul MelvilleResigned director
Resigned 1992-11-02 · 11 yrs · Insurance Broker & Financial Advisor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active