Ltd Facts The UK company register, as filed

Register entry · No. 02100691

J.M. FINN (OWN NAME) NOMINEES LIMITED

Active Private Limited Company Incorporated 17 Feb 1987

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 12 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    11 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 COPTHALL AVENUE, LONDON, UNITED KINGDOM, EC2R 7AH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. J.M. FINN (OWN NAME) NOMINEES LIMITED current
    2. J.M. FINN P.E.P. NOMINEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew McEneaney Investment Director Director 21 Jun 1996 — March 1964 British · United Kingdom
Paul Edward Dyas Head Of London Investment Management Director 15 May 2000 — June 1969 British · United Kingdom
Simon Alexander Temple Pedersen Investment Director Director 3 Jul 2006 — June 1964 British · United Kingdom
William Lionel Doe Investment Director Director 30 Sep 2011 — August 1968 British · England
Hugo Charles Bedford Chief Executive Director 30 Sep 2011 — November 1968 British · England
Simon Charles Tufnell Investment Director Director 5 May 2015 — September 1977 British · United Kingdom
Kim Gillian Woolmer Investment Director Director 11 May 2015 — April 1961 British · England
Andrew John Mitchell Cumming Investment Director Director 11 May 2015 — November 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
J.M. Finn & Co.Ltd company · 05772581 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is J.M. FINN (OWN NAME) NOMINEES LIMITED still trading?

The register shows J.M. FINN (OWN NAME) NOMINEES LIMITED as active.

What does J.M. FINN (OWN NAME) NOMINEES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was J.M. FINN (OWN NAME) NOMINEES LIMITED set up?

It was incorporated on 17 February 1987.

When are J.M. FINN (OWN NAME) NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is J.M. FINN (OWN NAME) NOMINEES LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs J.M. FINN (OWN NAME) NOMINEES LIMITED?

J.M. FINN (OWN NAME) NOMINEES LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02221960 ROYAL INSURANCE HOLDINGS LIMITED Active Private Limited Company Inc. 16 Feb 1988 64205 · Activities of financial services holding companies
  2. 02183088 CCLA INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 26 Oct 1987 64205 · Activities of financial services holding companies
  3. 02182651 CREDIT AGRICOLE CIB HOLDINGS LIMITED Active Private Limited Company Inc. 23 Oct 1987 64205 · Activities of financial services holding companies
  4. 02158381 PROSEARCH ASSET SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Aug 1987 64205 · Activities of financial services holding companies
  5. 02129188 RIT CAPITAL PARTNERS PLC Active Public Limited Company Inc. 7 May 1987 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House