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J.M.Finn Nominees Limited

00614938

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 COPTHALL AVENUE, LONDON, EC2R 7AH
Incorporated 14/11/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Matthew Mceneaney

director · Since 21/06/1996

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jeffrey Craig Sherriff B Comm Aca

secretary · Since 13/09/1997

BRITISH · Age 61

Also on 1 other board

Mr Paul Edward Dyas

director · Since 15/05/2000

HEAD OF LONDON INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Simon Alexander Temple Pedersen

director · Since 03/07/2006

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Hugo Charles Bedford

director · Since 30/09/2011

CHIER EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr William Lionel Doe

director · Since 30/09/2011

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Kim Gillian Woolmer

director · Since 28/11/2011

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Andrew John Mitchell Cumming

director · Since 28/11/2011

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Simon Charles Tufnell

director · Since 28/11/2011

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Dominic May

director · Since 04/03/2019

CHIEF FINANCIAL OFFICIER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Mark David Powell

director · Since 22/08/2022

HEAD OF CHARITIES

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Todd Babington

director · Since 11/09/2024

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

J.M. Finn & Co.Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Jm Finn & Co, 25 Copthall Avenue, London, EC2R 7AH

Reg: 05772581 · England And Wales · Limited Liability

Notified 06/04/2016