J.M. FINN (OWN NAME) NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
J.M. FINN (OWN NAME) NOMINEES LIMITED
COMPANY NUMBER
02100691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/02/1987
(37 years and 10 months old)
WEBSITE
www.jmfinn.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1987
24/04/2015
J.M. FINN P.E.P. NOMINEES LIMITED
View all previous names
LONDON
EC2R 7AH
Telephone: 02076001660
TPS: No
25 Copthall Avenue
London
EC2R 7AH
EC2R 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
| J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Barry Alan Smead (912996352) has left the board |
| 13/09/2024 | New Board Member Todd Babington (932705229) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J.M. FINN (OWN NAME) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.M. FINN (OWN NAME) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.M. FINN (OWN NAME) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1996 - Present (28 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2000 - Present (24 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2011 - Present (13 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2011 - Present (13 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACKERMANS & VAN HAAREN NV | N/A | N/A |
| DELEN PRIVATE BANK NV | N/A | N/A |
| J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
| J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
| J.M.FINN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Barry Alan Smead (912996352) has left the board |
| 13/09/2024 | New Board Member Todd Babington (932705229) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 03/05/2024 | Roger Noel Cosslett (911402840) has left the board |
| 10/01/2024 | Steven Anthony Sussman (905850229) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 15/05/2023 | Brett Anthony Bayliss (912540382) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Mark David Powell (929949403) Appointed |
| 28/05/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 09/07/2020 | Paul Jonathan Farrant (911402678) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Dominic May (925597335) Appointed |
| 21/02/2019 | New Board Member Brett Anthony Bayliss (912540382) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Board Member Barry Alan Smead (912996352) Appointed |
| 18/08/2016 | New Accounts filed |
| 30/11/2015 | Bruce Crichton Ayling (918222023) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member Simon Tufnell (916507256) Appointed |
| 13/05/2015 | Raymond James Warren (903081617) has left the board |
| 13/05/2015 | New Board Member Bruce Crichton Ayling (918222023) Appointed |
| 13/05/2015 | New Board Member Andrew John Mitchell Cumming (916508537) Appointed |
| 13/05/2015 | New Board Member Kim Gillian Woolmer (905277655) Appointed |
| 13/05/2015 | New Company Secretary Jeffrey Craig Sherriff (919754972) Appointed |
| 28/04/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 19/09/2013 | Harry Matthew Faull (905850172) has left the board |
| 16/10/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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