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J.M. Finn (Own Name) Nominees Limited
- Incorporated
- 17 February 1987 (39 years)
- Previously known as
- J.M. Finn P.E.P. Nominees Limited (until 24 April 2015)Legibus 859 Limited (until 10 April 1987)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Copthall AvenueLondonEC2R 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.
British
Born May 1988 (38)
British
Born December 1972 (53)
British
Born August 1976 (50)
British
Born November 1965
Director · Appointed 11 May 2015
Also at J.M.Finn Nominees Limited · more companies
British
Born April 1961 (65)
Sherriff, Jeffrey Craig
Secretary · Appointed 11 May 2015
Director · Appointed 5 May 2015
British
Born September 1977 (49)
British
Born August 1968 (58)
Director · Appointed 30 September 2011
British
Born November 1968
Director · Appointed 3 July 2006
Also at J.M.Finn Nominees Limited · more companies
British
Born June 1964 (62)
Director · Appointed 15 May 2000
British
Born June 1969 (57)
British
Born March 1964 (62)
Officer history (23 former)
11 September 2024
11 September 2024
30 April 2024
31 December 2023
11 May 2023
22 August 2022
14 July 2021
30 June 2020
4 March 2019
19 February 2019
16 August 2016
25 September 2015
11 May 2015
11 May 2015
Resigned Warren, Raymond James as Secretary
11 May 2015
Appointed Sherriff, Jeffrey Craig as Secretary
11 May 2015
11 May 2015
5 May 2015
28 August 2013
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
1 May 2009
20 May 2008
3 July 2006
3 July 2006
3 July 2006
3 July 2006
10 October 2001
15 May 2000
15 May 2000
15 May 2000
12 May 2000
14 May 1999
Resigned Poole, Graham as Director
16 May 1998
16 May 1998
21 June 1996
26 May 1995
25 May 1995
1 April 1994
Resigned Teacher, Kenneth John as Secretary
5 July 1993
5 July 1993
8 May 1993
25 June 1987
Appointed Poole, Graham as Director
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 This company Owns 75–100% of shares
J.M.Finn Nominees Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2024 | Director's details changed |
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