J.M. Finn & Co.Ltd

Active05772581 Private limited company

What J.M. Finn & Co.Ltd say about themselves

“JM Finn is a leading wealth management firm with offices across the UK. Our wealth managers provide investment & portfolio management & private client services to create scalable, secure growth.”

— from jmfinn.com
Incorporated
6 April 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Piet Dejonghe
Vincent Camerlynck
Christophe Maters
Owned by
Ackermans and Van Haaren NV
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
20 April 2027
Last conf. stmt
6 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Dejonghe, Piet
Director · Appointed 2 January 2024
Belgian
Born October 1966 (60)
Camerlynck, Vincent
Director · Appointed 1 November 2023
Belgian
Born September 1961 (65)
Maters, Christophe
Director · Appointed 18 August 2023
Belgian
Born September 1983 (43)
Director · Appointed 1 August 2023
British
Born March 1966 (60)
Director · Appointed 1 January 2021
British
Born November 1968
Buysschaert, Michel
Director · Appointed 1 January 2021
Belgian
Born May 1965 (61)
Director · Appointed 1 January 2021
British
Born August 1976 (50)
Lechien, Eric Guy Martin
Director · Appointed 17 May 2018
Belgian
Born July 1973 (53)
Bertrand, Luc Jacques Leon Cesar
Director · Appointed 30 September 2011
Belgian
Born February 1951 (75)
Secretary · Appointed 6 April 2006
British
Officer history (19 former)
31 December 2024
Resigned De Winter, Paul Maurice Eduard as Director
2 January 2024
Appointed Dejonghe, Piet as Director
31 December 2023
Resigned Suykens, Jan Hendrick Maria Suzanna as Director
31 December 2023
Resigned Sussman, Steven Anthony as Director
7 November 2023
Resigned Van Nieuwenborgh, Jens as Director
1 November 2023
Appointed Camerlynck, Vincent as Director
18 August 2023
Appointed Maters, Christophe as Director
1 August 2023
Appointed Hall, Louise Drummond as Director
14 July 2021
Resigned Edgedale, James William as Director
1 January 2021
Appointed May, Dominic as Director
1 January 2021
Appointed Buysschaert, Michel as Director
1 January 2021
Appointed Bedford, Hugo Charles as Director
31 December 2020
Resigned Delen, Jacques Joseph Marie as Director
17 May 2018
Appointed Lechien, Eric Guy Martin as Director
16 October 2015
Appointed Van Nieuwenborgh, Jens as Director
30 September 2011
Appointed Bertrand, Luc Jacques Leon Cesar as Director
30 September 2011
Resigned Farrant, Paul Jonathan as Director
30 September 2011
Appointed Suykens, Jan Hendrick Maria Suzanna as Director
30 September 2011
Appointed Delen, Jacques Joseph Marie as Director
30 September 2011
Resigned Dyas, Paul Edward as Director
30 September 2011
Resigned Ward, William Robin Vielle as Director
30 September 2011
Resigned Finn, John Michael as Director
30 September 2011
30 September 2011
Resigned Barstow, John David as Director
30 September 2011
Appointed De Winter, Paul Maurice Eduard as Director
30 September 2011
30 September 2011
Resigned Rebbeck, Thomas Claud Hall as Director
30 September 2011
Resigned Clarkson, Toby William John as Director
30 September 2011
Resigned Mceneaney, Matthew as Director
30 September 2011
Resigned Cosslett, Roger Noel as Director
1 May 2009
Resigned Smith, Samantha Jane as Director
20 May 2008
Resigned Faull, Harry Matthew as Director
3 July 2006
Appointed Beck, Charles Theodore Heathfield as Director
3 July 2006
Appointed Clarkson, Toby William John as Director
3 July 2006
Appointed Finn, John Michael as Director
3 July 2006
Appointed Dyas, Paul Edward as Director
3 July 2006
Appointed Mceneaney, Matthew as Director
3 July 2006
Appointed Cosslett, Roger Noel as Director
3 July 2006
Appointed Rebbeck, Thomas Claud Hall as Director
3 July 2006
Appointed Farrant, Paul Jonathan as Director
3 July 2006
Appointed Temple Pedersen, Simon Alexander as Director
3 July 2006
Appointed Barstow, John David as Director
3 July 2006
Appointed Ward, William Robin Vielle as Director
3 July 2006
Appointed Smith, Samantha Jane as Director
3 July 2006
Appointed Faull, Harry Matthew as Director
6 April 2006
Appointed Edgedale, James William as Director
6 April 2006
Appointed Sussman, Steven Anthony as Director
6 April 2006
Appointed Sherriff, Jeffrey Craig as Secretary

Ownership 1 active

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

Ackermans and Van Haaren NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14223121

Holdings 2

Companies where J.M. Finn & Co.Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 147

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates6 April 2026
9 July 2025Full accounts31 December 2024
9 April 2025Confirmation statement with updates6 April 2025
13 January 2025Termination of appointment of a director
Show all 147 filings

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