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 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
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 |