J.M.Finn Nominees Limited

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Company number
00614938
Status
Active
Registered address
25 Copthall Avenue, London, United Kingdom, Ec2r 7ah
Incorporated
14 November 1958
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sherriff, Jeffrey Craig
    Secretary
    Nationality: British · Appointed: 1997-09-13
    • Jeffrey Craig SHERRIFF — Officer, appointed 2006-04-06
    • Jeffrey Craig SHERRIFF — Officer, appointed 1997-09-13
    • Jeffrey Craig SHERRIFF — Officer, appointed 2007-04-16, resigned 2007-07-31
  • Babington, Todd
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-11
    • Todd BABINGTON — Officer, appointed 2024-09-11
    • Todd BABINGTON — Officer, appointed 2024-09-11
  • Bedford, Hugo Charles
    Director
    Nationality: British · Residence: England · Appointed: 2011-09-30
    • Hugo Charles BEDFORD — Officer, appointed 2021-01-01
    • Hugo Charles BEDFORD — Officer, appointed 2011-09-30
    • Hugo Charles BEDFORD — Officer, appointed 2011-09-30
  • Cumming, Andrew John Mitchell
    Director
    Nationality: British · Residence: England · Appointed: 2011-11-28
    • Andrew John Mitchell CUMMING — Officer, appointed 2015-05-11
    • Andrew John Mitchell CUMMING — Officer, appointed 2011-11-28
  • Doe, William Lionel
    Director
    Nationality: British · Residence: England · Appointed: 2011-09-30
    • William Lionel DOE — Officer, appointed 2011-09-30
    • William Lionel DOE — Officer, appointed 2011-09-30

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-18 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-11-06 · Type: PSC05
  • appoint-person-director-company-with-name-date
    Date: 2024-09-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-09-11 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-09-09 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-04 · Type: AA

PSC / Beneficial Ownership

  • J.M. Finn & Co.Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

J.M.FINN NOMINEES LIMITED - UK Company Risk Report