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J.M.FINN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.m.finn Nominees Limited. The company was founded 66 years ago and was given the registration number 00614938. The firm's registered office is in . You can find them at 4 Coleman Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:J.M.FINN NOMINEES LIMITED
Company Number:00614938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1958
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Coleman Street, London, EC2R 5TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Secretary13 September 1997Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director30 September 2011Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director05 July 1993Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director28 November 2011Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director30 September 2011Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director15 May 2000Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director04 March 2019Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director21 June 1996Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director22 August 2022Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director16 August 2016Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director03 July 2006Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director28 November 2011Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director28 November 2011Active
10 Westview Crescent, London, N9 9JP

Secretary-Active
4 Coleman Street, London, EC2R 5TA

Director18 October 2013Active
Thorpe Hall, Ampleforth, York, YO62 4DL

Director03 July 2006Active
4 Coleman Street, London, EC2R 5TA

Director19 February 2019Active
Blundens House, Upper Froyle, Alton, GU34 4LB

Director-Active
Salisbury House London Wall, London, EC2M 5TA

Director-Active
South Hill Farm, Staple Fitzpaine, Taunton, TA3 5SH

Director15 May 2000Active
South Farm, Fernham, Faringdon, SN7 7PD

Director-Active
The Chestnuts, The Common Dunsfold, Godalming, GU8 4LE

Director26 May 1995Active
1, Gardeners Row, Coggeshall, Colchester, United Kingdom, CO6 1QU

Director30 September 2011Active
1 Gardeners Row Queen Street, Coggeshall, Colchester, CO6 1QU

Director16 May 1998Active
Salisbury House, London Wall, London, EC2M 5TA

Director-Active
Burnham Hall, Burnham On Crouch, CM0 8QB

Director-Active
Salisbury House, London Wall, London, EC2M 5TA

Director05 July 1993Active
13, West Mall, Clifton, Bristol, BS8 4BQ

Director10 October 2001Active
17 Winsham Grove, London, SW11 6NB

Director03 July 2006Active
25, Copthall Avenue, London, United Kingdom, EC2R 7AH

Director16 May 1998Active
Salisbury House, London Wall, London, EC2M 5TA

Director-Active
Meeting Cottage, Riseley Road, Keysoe, Bedford, MK44 2HT

Director15 May 2000Active

People with Significant Control

J.M. Finn & Co.Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Coleman Street, London, England, EC2R 5TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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