J.M. Finn (Own Name) Nominees Limited
- Company number
- 02100691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1987
- Nature of business
- Activities of financial services holding companies
- Corporate group
- J.M. Finn & Co.ltd (2 companies)
Registered office
Previous names
- Legibus 859 Limited (until 10 Apr 1987)
- J.M. Finn P.e.p. Nominees Limited (until 24 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABINGTON, Todd | Director | 11 Sep 2024 | |
| POWELL, Mark David | Director | 22 Aug 2022 | |
| MAY, Dominic | Director | 4 Mar 2019 | |
| WOOLMER, Kim Gillian | Director | 11 May 2015 | |
| CUMMING, Andrew John Mitchell | Director | 11 May 2015 | |
| TUFNELL, Simon Charles | Director | 5 May 2015 | |
| BEDFORD, Hugo Charles | Director | 30 Sep 2011 | |
| DOE, William Lionel | Director | 30 Sep 2011 | |
| TEMPLE PEDERSEN, Simon Alexander | Director | 3 Jul 2006 | |
| DYAS, Paul Edward | Director | 15 May 2000 | |
| MCENEANEY, Matthew | Director | 21 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
J.M. Finn (Own Name) Nominees Limited → J.M. Finn & Co.ltd
Directors’ other companies
- BABINGTON, Todd - Director at J.m.finn Nominees Limited
- BEDFORD, Hugo Charles - Director at J.m.finn Nominees Limited
- CUMMING, Andrew John Mitchell - Director at J.m.finn Nominees Limited
- DOE, William Lionel - Director at J.m.finn Nominees Limited
- DYAS, Paul Edward - Director at Dyas Farms (1988) Limited
- DYAS, Paul Edward - Director at J.m.finn Nominees Limited
- MAY, Dominic - Director at J.m.finn Nominees Limited
- MCENEANEY, Matthew - Director at J.m.finn Nominees Limited
- POWELL, Mark David - Director at J.m.finn Nominees Limited
- TEMPLE PEDERSEN, Simon Alexander - Director at J.m.finn Nominees Limited
Companies at the same address
- J.M. Finn & Co.ltd (05772581)
- J.m.finn Nominees Limited (00614938)