J.m. Finn (own Name) Nominees Limited

General information

Name:

J.m. Finn (own Name) Nominees Ltd

Office Address:

25 Copthall Avenue EC2R 7AH London

Number: 02100691

Incorporation date: 1987-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This J.m. Finn (own Name) Nominees Limited business has been on the market for at least thirty seven years, having launched in 1987. Started with Registered No. 02100691, J.m. Finn (own Name) Nominees is categorised as a Private Limited Company with office in 25 Copthall Avenue, London EC2R 7AH. From 2015/04/24 J.m. Finn (own Name) Nominees Limited is no longer under the name J.m. Finn P.e.p. Nominees. This business's declared SIC number is 64205 which stands for Activities of financial services holding companies. J.m. Finn (own Name) Nominees Ltd filed its latest accounts for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was submitted on 31st August 2023.

Currently, the directors officially appointed by the firm are as follow: Mark P. selected to lead the company in 2022 in August, Dominic M. selected to lead the company 5 years ago, Barry S. selected to lead the company in 2016 and 9 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the managing director's tasks are constantly helped with by a secretary - Jeffrey S., who was chosen by this specific firm nine years ago.

  • Previous company's names
  • J.m. Finn (own Name) Nominees Limited 2015-04-24
  • J.m. Finn P.e.p. Nominees Limited 1987-02-17

Company staff

Mark P.

Role: Director

Appointed: 22 August 2022

Latest update: 19 February 2024

Dominic M.

Role: Director

Appointed: 04 March 2019

Latest update: 19 February 2024

Barry S.

Role: Director

Appointed: 16 August 2016

Latest update: 19 February 2024

Jeffrey S.

Role: Secretary

Appointed: 11 May 2015

Latest update: 19 February 2024

Kim W.

Role: Director

Appointed: 11 May 2015

Latest update: 19 February 2024

Andrew C.

Role: Director

Appointed: 11 May 2015

Latest update: 19 February 2024

Simon T.

Role: Director

Appointed: 05 May 2015

Latest update: 19 February 2024

Hugo B.

Role: Director

Appointed: 30 September 2011

Latest update: 19 February 2024

William D.

Role: Director

Appointed: 30 September 2011

Latest update: 19 February 2024

Simon T.

Role: Director

Appointed: 03 July 2006

Latest update: 19 February 2024

Paul D.

Role: Director

Appointed: 15 May 2000

Latest update: 19 February 2024

Matthew M.

Role: Director

Appointed: 21 June 1996

Latest update: 19 February 2024

Roger C.

Role: Director

Appointed: 05 July 1993

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: J.M. Finn & Co.Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5TA and was registered as a PSC under the registration number 05772581.

J.M. Finn & Co.Ltd
Address: 4 Coleman Street, London, EC2R 5TA, England
Legal authority Companies Act
Legal form Limited Liability
Country registered England And Wales
Place registered England And Wales
Registration number 05772581
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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