Menna Overview
Here’s a quick overview of J.M.FINN NOMINEES LIMITED 👀 — a London based business that started in 1958.
J.M.FINN NOMINEES LIMITED
- Company statusactive
- Company No00614938
- Age67 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 68 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 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 |
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Here’s a quick overview of J.M.FINN NOMINEES LIMITED 👀 — a London based business that started in 1958.