J.M.Finn Nominees Limited

Active00614938 Private limited company
Incorporated
14 November 1958 (67 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
25 Copthall Avenue
London
EC2R 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born May 1988 (38)
Director · Appointed 22 August 2022
British
Born December 1972 (53)
Director · Appointed 4 March 2019
British
Born August 1976 (50)
Director · Appointed 28 November 2011
British
Born April 1961 (65)
Director · Appointed 28 November 2011
British
Born November 1965
Director · Appointed 28 November 2011
British
Born September 1977 (49)
Director · Appointed 30 September 2011
British
Born November 1968
Director · Appointed 30 September 2011
British
Born August 1968 (58)
Director · Appointed 3 July 2006
British
Born June 1964 (62)
Director · Appointed 15 May 2000
British
Born June 1969 (57)
Secretary · Appointed 13 September 1997
British
Director · Appointed 21 June 1996
British
Born March 1964 (62)
Officer history (21 former)
11 September 2024
Resigned Smead, Barry Alan as Director
11 September 2024
Appointed Babington, Todd as Director
30 April 2024
Resigned Cosslett, Roger Noel as Director
31 December 2023
Resigned Sussman, Steven Anthony as Director
11 May 2023
Resigned Bayliss, Brett Anthony as Director
22 August 2022
Appointed Powell, Mark David as Director
14 July 2021
Resigned Edgedale, James William as Director
30 June 2020
Resigned Farrant, Paul Jonathan as Director
4 March 2019
Appointed May, Dominic as Director
19 February 2019
Appointed Bayliss, Brett Anthony as Director
16 August 2016
Appointed Smead, Barry Alan as Director
25 September 2015
Resigned Ayling, Bruce Crichton as Director
18 October 2013
Appointed Ayling, Bruce Crichton as Director
28 August 2013
Resigned Faull, Harry Matthew as Director
28 November 2011
Appointed Tufnell, Simon Charles as Director
28 November 2011
Appointed Cumming, Andrew John Mitchell as Director
28 November 2011
Appointed Woolmer, Kim Gillian as Director
30 September 2011
Appointed Doe, William Lionel as Director
30 September 2011
Appointed Faull, Harry Matthew as Director
30 September 2011
30 September 2011
Resigned Finn, John Michael as Director
30 September 2011
Resigned Ward, William Robin Vielle as Director
30 September 2011
Resigned Barstow, John David as Director
30 September 2011
Appointed Bedford, Hugo Charles as Director
30 September 2011
Resigned Rebbeck, Thomas Claud Hall as Director
30 September 2011
Resigned Clarkson, Toby William John as Director
1 May 2009
Resigned Smith, Samantha Jane as Director
20 May 2008
Resigned Faull, Harry Matthew as Director
3 July 2006
Appointed Barstow, John David as Director
3 July 2006
Appointed Temple Pedersen, Simon Alexander as Director
3 July 2006
Appointed Smith, Samantha Jane as Director
3 July 2006
Resigned Brittain, David John as Director
10 October 2001
Appointed Rebbeck, Thomas Claud Hall as Director
15 May 2000
Appointed Ward, William Robin Vielle as Director
15 May 2000
Appointed Clarkson, Toby William John as Director
15 May 2000
Appointed Dyas, Paul Edward as Director
13 May 2000
Resigned Feather, Cedric Alexander as Director
16 May 1998
Appointed Faull, Harry Matthew as Director
16 May 1998
Appointed Sussman, Steven Anthony as Director
13 September 1997
Appointed Sherriff, Jeffrey Craig as Secretary
12 September 1997
Resigned Watchorn, Ian Sidney as Secretary
21 June 1996
Appointed Mceneaney, Matthew as Director
26 May 1995
Appointed Farrant, Paul Jonathan as Director
25 May 1995
Resigned Lidstone, Derek James as Director
5 July 1993
Appointed Cosslett, Roger Noel as Director
5 July 1993
Appointed Lidstone, Derek James as Director
8 May 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Liability
Reg. no. 05772581

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.M. Finn (Own Name) Nominees Limited Owns 75–100% of shares
J.M.Finn Nominees Limited This company Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
24 July 2026Full accounts31 December 2025
3 September 2025Confirmation statement with no updates31 August 2025
18 July 2025Full accounts31 December 2024
6 November 2024Change of details for a person with significant control
Show all 182 filings

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