J.M.FINN NOMINEES LIMITED
- Company statusactive
- Company No00614938
- Age66 years 8 months Incorporated 14 November 1958
- Officers12
Address
25 Copthall Avenue, London, EC2R 7AH, United Kingdom
J.M.FINN NOMINEES LIMITED is an active company incorporated on 14 November 1958 and based in London, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERRIFF, Jeffrey Craig | secretary | 13 Sept 1997 | |
| BABINGTON, Todd | director | May 1988 | 11 Sept 2024 |
| BEDFORD, Hugo Charles | director | Nov 1968 | 30 Sept 2011 |
| CUMMING, Andrew John Mitchell | director | Nov 1965 | 28 Nov 2011 |
| DOE, William Lionel | director | Aug 1968 | 30 Sept 2011 |
| DYAS, Paul Edward | director | Jun 1969 | 15 May 2000 |
| MAY, Dominic | director | Aug 1976 | 04 Mar 2019 |
| MCENEANEY, Matthew | director | Mar 1964 | 21 Jun 1996 |
| POWELL, Mark David | director | Dec 1972 | 22 Aug 2022 |
| TEMPLE PEDERSEN, Simon Alexander | director | Jun 1964 | 03 Jul 2006 |
| TUFNELL, Simon Charles | director | Sep 1977 | 28 Nov 2011 |
| WOOLMER, Kim Gillian | director | Apr 1961 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.M. Finn & Co.Ltd | 06 Apr 2016 |
Related Companies
SHERRIFF, Jeffrey Craig, BEDFORD, Hugo Charles, DYAS, Paul Edward, MAY, Dominic, TEMPLE PEDERSEN, Simon Alexander, BARSTOW, John David, BECK, Charles Theodore Heathfield, CLARKSON, Toby William John, COSSLETT, Roger Noel, EDGEDALE, James William, FARRANT, Paul Jonathan, FAULL, Harry Matthew, REBBECK, Thomas Claud Hall, SMITH, Samantha Jane, SUSSMAN, Steven Anthony, WARD, William Robin Vielle are mutual persons.
SHERRIFF, Jeffrey Craig, EDGEDALE, James William, SMITH, Samantha Jane, SUSSMAN, Steven Anthony are mutual persons.
SHERRIFF, Jeffrey Craig are mutual persons.
BABINGTON, Todd, BEDFORD, Hugo Charles, CUMMING, Andrew John Mitchell, DOE, William Lionel, DYAS, Paul Edward, MAY, Dominic, MCENEANEY, Matthew, POWELL, Mark David, TEMPLE PEDERSEN, Simon Alexander, TUFNELL, Simon Charles, WOOLMER, Kim Gillian, AYLING, Bruce Crichton, BARSTOW, John David, BAYLISS, Brett Anthony, BECK, Charles Theodore Heathfield, BRITTAIN, David John, CLARKSON, Toby William John, COSSLETT, Roger Noel, EDGEDALE, James William, FARRANT, Paul Jonathan, FAULL, Harry Matthew, FEATHER, Cedric Alexander, FINN, John Michael, LIDSTONE, Derek James, REBBECK, Thomas Claud Hall, SMEAD, Barry Alan, SMITH, Samantha Jane, SUSSMAN, Steven Anthony, TANSLEY, Christopher Harold Edward, WARD, William Robin Vielle are mutual persons.
DYAS, Paul Edward are mutual persons.
TUFNELL, Simon Charles are mutual persons.
WOOLMER, Kim Gillian are mutual persons.
WOOLMER, Kim Gillian, CLARKSON, Toby William John, REBBECK, Thomas Claud Hall are mutual persons.
WATCHORN, Ian Sidney are mutual persons.
WATCHORN, Ian Sidney, FINN, John Michael are mutual persons.
BARSTOW, John David are mutual persons.
BARSTOW, John David are mutual persons.
BARSTOW, John David are mutual persons.
BARSTOW, John David are mutual persons.
BARSTOW, John David are mutual persons.
BAYLISS, Brett Anthony are mutual persons.
EDGEDALE, James William are mutual persons.
EDGEDALE, James William are mutual persons.
EDGEDALE, James William are mutual persons.
FARRANT, Paul Jonathan are mutual persons.
FINN, John Michael are mutual persons.
FINN, John Michael are mutual persons.
FINN, John Michael are mutual persons.
FINN, John Michael are mutual persons.
LIDSTONE, Derek James are mutual persons.
REBBECK, Thomas Claud Hall are mutual persons.
REBBECK, Thomas Claud Hall are mutual persons.
SMEAD, Barry Alan are mutual persons.
SMEAD, Barry Alan are mutual persons.
SMEAD, Barry Alan are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SMITH, Samantha Jane are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
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