J.M. Finn & Co.Ltd

05772581

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 06/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64999

Other financial service activities

66120

Security and commodity contracts dealing activities

Officers

Mr Jeffrey Craig Sherriff B Comm Aca

secretary · Since 06/04/2006

BRITISH · Age 61

Also on 1 other board

Luc Jacques Leon Cesar Bertrand

director · Since 30/09/2011

DIRECTOR

BELGIAN · BELGIUM · Age 75

Mr Eric Guy Martin Lechien

director · Since 17/05/2018

CHIEF EXECUTIVE

BELGIAN · BELGIUM · Age 53

Mr Dominic May

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Hugo Charles Bedford

director · Since 01/01/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Michel Buysschaert

director · Since 01/01/2021

DIRECTOR

BELGIAN · BELGIUM · Age 61

Mrs Louise Drummond Hall

director · Since 01/08/2023

NED

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Christophe Maters

director · Since 18/08/2023

INVESTMENT DIRECTOR

BELGIAN · BELGIUM · Age 42

Mr Vincent Camerlynck

director · Since 01/11/2023

MANAGING DIRECTOR

BELGIAN · ENGLAND · Age 64

Mr Piet Dejonghe

director · Since 02/01/2024

JOINT CEO ACKERMANS & VAN HAAREN

BELGIAN · BELGIUM · Age 59

Persons with Significant Control

Ackermans And Van Haaren Nv

75–100% shares

75–100% votes

Appoint directors

113, Begijnevest, Antwerp

Reg: 14223121 · Crossroads Bank For Enterprises · Limited Liability Company

Notified 06/04/2016