# J.M. Finn (Own Name) Nominees Limited

## Details

- **Company number:** [02100691](https://find-and-update.company-information.service.gov.uk/company/02100691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1987
- **Registered office:** 25 COPTHALL AVENUE, LONDON, EC2R 7AH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [J.M. Finn & Co.ltd](/group/34210) (2 companies)


## 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 |  |




## Owned by

J.M. Finn (Own Name) Nominees Limited → [J.M. Finn & Co.ltd](/company/05772581)




## Directors' other companies

- [BABINGTON, Todd](/person/7915441) - director at [J.m.finn Nominees Limited](/company/00614938)
- [BEDFORD, Hugo Charles](/person/7915442) - director at [J.m.finn Nominees Limited](/company/00614938)
- [CUMMING, Andrew John Mitchell](/person/7915457) - director at [J.m.finn Nominees Limited](/company/00614938)
- [DOE, William Lionel](/person/7915461) - director at [J.m.finn Nominees Limited](/company/00614938)
- [DYAS, Paul Edward](/person/5580584) - director at [J.m.finn Nominees Limited](/company/00614938)
- [DYAS, Paul Edward](/person/5580584) - director at [Dyas Farms (1988) Limited](/company/02204325)
- [MAY, Dominic](/person/7915454) - director at [J.m.finn Nominees Limited](/company/00614938)
- [MCENEANEY, Matthew](/person/7915451) - director at [J.m.finn Nominees Limited](/company/00614938)
- [POWELL, Mark David](/person/7915455) - director at [J.m.finn Nominees Limited](/company/00614938)
- [TEMPLE PEDERSEN, Simon Alexander](/person/7915443) - director at [J.m.finn Nominees Limited](/company/00614938)



## Companies at the same address

- [J.M. Finn & Co.ltd](/company/05772581) (05772581)
- [J.m.finn Nominees Limited](/company/00614938) (00614938)