J.M.FINN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

J.M.FINN NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J.M.FINN NOMINEES LIMITED was incorporated 65 years ago on 14/11/1958 and has the registered number: 00614938. The accounts status is FULL and accounts are next due on 30/09/2024.

J.M.FINN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 COPTHALL AVENUE
LONDON
EC2R 7AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER NOEL COSSLETT Feb 1963 British Director 1993-07-05 CURRENT
MR JEFFREY CRAIG SHERRIFF Jan 1965 British Secretary 1997-09-13 CURRENT
MR HUGO CHARLES BEDFORD Nov 1968 British Director 2011-09-30 CURRENT
MS KIM GILLIAN WOOLMER Apr 1961 British Director 2011-11-28 CURRENT
MR SIMON TUFNELL Sep 1977 British Director 2011-11-28 CURRENT
SIMON ALEXANDER TEMPLE PEDERSEN Jun 1964 British Director 2006-07-03 CURRENT
BARRY ALAN SMEAD Mar 1971 British Director 2016-08-16 CURRENT
MATTHEW MCENEANEY Mar 1964 British Director 1996-06-21 CURRENT
MR DOMINIC MAY Aug 1976 British Director 2019-03-04 CURRENT
PAUL EDWARD DYAS Jun 1969 British Director 2000-05-15 CURRENT
MR WILLIAM LIONEL DOE Aug 1968 British Director 2011-09-30 CURRENT
MR MARK DAVID POWELL Dec 1972 British Director 2022-08-22 CURRENT
MR ANDREW JOHN MITCHELL CUMMING Nov 1965 British Director 2011-11-28 CURRENT
WILLIAM ROBIN VIELLE WARD Jul 1970 British Director 2000-05-15 UNTIL 2011-09-30 RESIGNED
IAN SIDNEY WATCHORN Secretary RESIGNED
CHARLES THEODORE HEATHFIELD BECK Apr 1954 British Director RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Director 1998-05-16 UNTIL 2023-12-31 RESIGNED
CHRISTOPHER HAROLD EDWARD TANSLEY Aug 1935 British Director RESIGNED
MISS SAMANTHA JANE SMITH May 1974 British Director 2006-07-03 UNTIL 2009-05-01 RESIGNED
MR THOMAS CLAUD HALL REBBECK Jan 1966 British Director 2001-10-10 UNTIL 2011-09-30 RESIGNED
DEREK JAMES LIDSTONE Oct 1941 British Director 1993-07-05 UNTIL 1995-05-25 RESIGNED
JOHN MICHAEL FINN Jan 1944 British Director RESIGNED
CEDRIC ALEXANDER FEATHER Jul 1935 British Director RESIGNED
MR HARRY MATTHEW FAULL Jul 1963 British Director 1998-05-16 UNTIL 2008-05-20 RESIGNED
MR HARRY MATTHEW FAULL Jul 1963 British Director 2011-09-30 UNTIL 2013-08-28 RESIGNED
PAUL JONATHAN FARRANT Sep 1953 British Director 1995-05-26 UNTIL 2020-06-30 RESIGNED
JAMES WILLIAM EDGEDALE Jan 1963 British Director RESIGNED
TOBY WILLIAM JOHN CLARKSON Sep 1962 British Director 2000-05-15 UNTIL 2011-09-30 RESIGNED
DAVID JOHN BRITTAIN Nov 1946 British Director RESIGNED
BRETT ANTHONY BAYLISS Aug 1965 British Director 2019-02-19 UNTIL 2023-05-11 RESIGNED
JOHN DAVID BARSTOW Feb 1954 British Director 2006-07-03 UNTIL 2011-09-30 RESIGNED
MR BRUCE CRICHTON AYLING Jun 1969 British Director 2013-10-18 UNTIL 2015-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.M. Finn & Co.Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M. FINN (OWN NAME) NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
J.M. FINN & CO.LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified