# Mathews,comfort & Co.limited

## Details

- **Company number:** [00265103](https://find-and-update.company-information.service.gov.uk/company/00265103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1932
- **Registered office:** 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, HP14 3BE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Sail Topco Limited](/group/101) (76 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Edward George Fitzgerald | director | 31 Oct 2022 |  |
| THYNNE, Russell | director | 18 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Lee Weston | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 19 Dec 2017 |
| Mrs Christine Ann Bird | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 19 Dec 2017 |
| Jensten Insurance Brokers (Thames Valley) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £242,874 | £888,670 | - |
| 31 Dec 2017 | £170,200 | £339,050 | 9 |
| 31 Mar 2017 | £146,640 | - | - |
| 31 Mar 2016 | £82,607 | £197,971 | - |
| 31 Mar 2015 | £144,075 | £307,113 | - |



## Owned by

Mathews,comfort & Co.limited → [Jensten Insurance Brokers (Thames Valley) Ltd](/company/01195084) → [JGL Bidco 3 Limited](/company/13513228) → [Jensten Group Limited](/company/08304780) → [Cambridge Bidco Limited](/company/11344050) → [Cambridge Midco 2 Limited](/company/11343948)




## Directors' other companies

- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Basil E. Fry & Co Limited](/company/01435130)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Scrutton Bland Insurance Brokers Limited](/company/11495277)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [ACF Holdings Limited](/company/05234150)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Horsham Insurance Brokers Limited](/company/01101567)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [JGL Bidco 3 Limited](/company/13513228)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [JGL Bidco 8 Limited](/company/14987910)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Jensten Insurance Brokers (Thames Valley) Ltd](/company/01195084)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Bidco Limited](/company/16576700)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Midco 2 Limited](/company/16576655)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Pikco Limited](/company/16576637)



## Companies at the same address

- [Jensten Insurance Brokers (Thames Valley) Ltd](/company/01195084) (01195084)