J.M. FINN (OWN NAME) NOMINEES LIMITED

Company summary

Company number: 02100691
Status: ACTIVE
Incorporated / age: 17 February 198739 years
Registered office: 25 Copthall Avenue, London, EC2R 7AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Copthall Avenue, London, EC2R 7AH, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
J.M. FINN P.E.P. NOMINEES LIMITED
LEGIBUS 859 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRIFF, Jeffrey Craig ACTIVE	Secretary	11 May 2015				25, Copthall Avenue, London, EC2R 7AH, United Kingdom
BABINGTON, Todd ACTIVE	Director	11 Sep 2024		England	May 1988	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
BEDFORD, Hugo Charles ACTIVE	Director	30 Sep 2011		England	November 1968	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
CUMMING, Andrew John Mitchell ACTIVE	Director	11 May 2015		England	November 1965	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
DOE, William Lionel ACTIVE	Director	30 Sep 2011		England	August 1968	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
DYAS, Paul Edward ACTIVE	Director	15 May 2000		United Kingdom	June 1969	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
MAY, Dominic ACTIVE	Director	04 Mar 2019		England	August 1976	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
MCENEANEY, Matthew ACTIVE	Director	21 Jun 1996		United Kingdom	March 1964	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
POWELL, Mark David ACTIVE	Director	22 Aug 2022		England	December 1972	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
TEMPLE PEDERSEN, Simon Alexander ACTIVE	Director	03 Jul 2006		United Kingdom	June 1964	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
TUFNELL, Simon Charles ACTIVE	Director	05 May 2015		United Kingdom	September 1977	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
WOOLMER, Kim Gillian ACTIVE	Director	11 May 2015		England	April 1961	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
TEACHER, Kenneth John RESIGNED	Secretary		01 Apr 1994			7 Gurney Drive, London, N2 0OF
WARREN, Raymond James RESIGNED	Secretary		11 May 2015			4 Coleman Street, London, EC2R 5TA
AYLING, Bruce Crichton RESIGNED	Director	11 May 2015	25 Sep 2015	England	June 1969	4 Coleman Street, London, EC2R 5TA
BARSTOW, John David RESIGNED	Director	03 Jul 2006	30 Sep 2011	United Kingdom	February 1954	4 Coleman Street, London, EC2R 5TA
BAYLISS, Brett Anthony RESIGNED	Director	19 Feb 2019	11 May 2023	England	August 1965	4 Coleman Street, London, EC2R 5TA
BECK, Charles Theodore Heathfield RESIGNED	Director		30 Sep 2011	United Kingdom	April 1954	4 Coleman Street, London, EC2R 5TA
BRITTAIN, David John RESIGNED	Director		03 Jul 2006		November 1946	Salisbury House London Wall, London, EC2M 5TA
CLARKSON, Toby William John RESIGNED	Director	15 May 2000	30 Sep 2011	United Kingdom	September 1962	4 Coleman Street, London, EC2R 5TA
COSSLETT, Roger Noel RESIGNED	Director	05 Jul 1993	30 Apr 2024	United Kingdom	February 1963	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
EDGEDALE, James William RESIGNED	Director		14 Jul 2021	England	January 1963	4 Coleman Street, London, EC2R 5TA
FARRANT, Paul Jonathan RESIGNED	Director	26 May 1995	30 Jun 2020	United Kingdom	September 1953	4 Coleman Street, London, EC2R 5TA
FAULL, Harry Matthew RESIGNED	Director	30 Sep 2011	28 Aug 2013	United Kingdom	July 1963	4 Coleman Street, London, EC2R 5TA
FAULL, Harry Matthew RESIGNED	Director	16 May 1998	20 May 2008	United Kingdom	July 1963	1 Gardeners Row Queen Street, Coggeshall, Colchester, Essex, CO6 1QU
FEATHER, Cedric Alexander RESIGNED	Director		12 May 2000		July 1935	Salisbury House, London Wall, London, EC2M 5TA
FINN, John Michael RESIGNED	Director		30 Sep 2011	England	January 1944	4 Coleman Street, London, EC2R 5TA
LIDSTONE, Derek James RESIGNED	Director	05 Jul 1993	25 May 1995		October 1941	Salisbury House, London Wall, London, EC2M 5TA
POOLE, Graham RESIGNED	Director	25 Jun 1987	14 May 1999		August 1934	Salisbury House, London Wall, London, EC2M 5TA
REBBECK, Thomas Claud Hall RESIGNED	Director	10 Oct 2001	30 Sep 2011	United Kingdom	January 1966	4 Coleman Street, London, EC2R 5TA
SMEAD, Barry Alan RESIGNED	Director	16 Aug 2016	11 Sep 2024	England	March 1971	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
SMITH, Samantha Jane RESIGNED	Director	03 Jul 2006	01 May 2009	United Kingdom	May 1974	17 Winsham Grove, London, SW11 6NB
SUSSMAN, Steven Anthony RESIGNED	Director	16 May 1998	31 Dec 2023	England	October 1953	25, Copthall Avenue, London, EC2R 7AH, United Kingdom
TANSLEY, Christopher Harold Edward RESIGNED	Director		08 May 1993		August 1935	Salisbury House, London Wall, London, EC2M 5TA
WARD, William Robin Vielle RESIGNED	Director	15 May 2000	30 Sep 2011	United Kingdom	July 1970	4 Coleman Street, London, EC2R 5TA

SHERRIFF, Jeffrey Craig ACTIVE
Role: Secretary
Appointed on: 11 May 2015
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

BABINGTON, Todd ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: May 1988
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

BEDFORD, Hugo Charles ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: England
Date of birth: November 1968
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

CUMMING, Andrew John Mitchell ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: November 1965
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

DOE, William Lionel ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: England
Date of birth: August 1968
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

DYAS, Paul Edward ACTIVE
Role: Director
Appointed on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

MAY, Dominic ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: England
Date of birth: August 1976
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

MCENEANEY, Matthew ACTIVE
Role: Director
Appointed on: 21 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

POWELL, Mark David ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: England
Date of birth: December 1972
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

TEMPLE PEDERSEN, Simon Alexander ACTIVE
Role: Director
Appointed on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

TUFNELL, Simon Charles ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

WOOLMER, Kim Gillian ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: April 1961
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

TEACHER, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 7 Gurney Drive, London, N2 0OF

WARREN, Raymond James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2015
Address: 4 Coleman Street, London, EC2R 5TA

AYLING, Bruce Crichton RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: June 1969
Address: 4 Coleman Street, London, EC2R 5TA

BARSTOW, John David RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 4 Coleman Street, London, EC2R 5TA

BAYLISS, Brett Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: August 1965
Address: 4 Coleman Street, London, EC2R 5TA

BECK, Charles Theodore Heathfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 4 Coleman Street, London, EC2R 5TA

BRITTAIN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2006
Date of birth: November 1946
Address: Salisbury House London Wall, London, EC2M 5TA

CLARKSON, Toby William John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 4 Coleman Street, London, EC2R 5TA

COSSLETT, Roger Noel RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

EDGEDALE, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1963
Address: 4 Coleman Street, London, EC2R 5TA

FARRANT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Coleman Street, London, EC2R 5TA

FAULL, Harry Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 4 Coleman Street, London, EC2R 5TA

FAULL, Harry Matthew RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 20 May 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 Gardeners Row Queen Street, Coggeshall, Colchester, Essex, CO6 1QU

FEATHER, Cedric Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: July 1935
Address: Salisbury House, London Wall, London, EC2M 5TA

FINN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: January 1944
Address: 4 Coleman Street, London, EC2R 5TA

LIDSTONE, Derek James RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 25 May 1995
Date of birth: October 1941
Address: Salisbury House, London Wall, London, EC2M 5TA

POOLE, Graham RESIGNED
Role: Director
Appointed on: 25 Jun 1987
Resigned on: 14 May 1999
Date of birth: August 1934
Address: Salisbury House, London Wall, London, EC2M 5TA

REBBECK, Thomas Claud Hall RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4 Coleman Street, London, EC2R 5TA

SMEAD, Barry Alan RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: March 1971
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

SMITH, Samantha Jane RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 17 Winsham Grove, London, SW11 6NB

SUSSMAN, Steven Anthony RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1953
Address: 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

TANSLEY, Christopher Harold Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Date of birth: August 1935
Address: Salisbury House, London Wall, London, EC2M 5TA

WARD, William Robin Vielle RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 4 Coleman Street, London, EC2R 5TA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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