J.M. FINN & CO.LTD
Get an alert when J.M. FINN & CO.LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue trading for the foreseeable future. Further details regarding the adoption of the going concern basis can be found in note 3(a) on page 24 in the statement of accounting policies. In addition to this, the Company has a large amount of cash reserves and has continued to be profitable throughout the events of recent years and therefore the directors are confident that the Company is still a going concern.”
Group structure
- J.M. FINN & CO.LTD · parent
- J.M. Finn Nominees Limited 100%
- J.M. Finn (Own Name) Nominees Limited 100%
Significant events
- “The launch of the investment office is an exciting initiative that took place this year, as we look to build out a more robust asset allocation and stock selection process.”
- “The team has been working hard to implement a new IMS client proposition which looks to make full use of our enhanced multi-asset portfolios.”
- “The wealth planning team continues to go from strength to strength, with growing client engagement and record indirect new business flows.”
- “Our new Chief Operating Officer and change management function both in place from the beginning of the year, 2024 has been a year of significant progress.”
- “The year saw us transition our Consumer Duty project into business-as-usual working practices following Board sign-off of the inaugural Consumer Duty annual attestation in June.”
- “The Company moved the Winchester team into their new office premises in the early part of 2024, and began the project to update our Bury St Edmunds office, whilst it continued to look to strengthen its branch networks.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERRIFF, Jeffrey Craig | Secretary | 2006-04-06 | — | British |
| BEDFORD, Hugo Charles | Director | 2021-01-01 | Nov 1968 | British |
| BERTRAND, Luc Jacques Leon Cesar | Director | 2011-09-30 | Feb 1951 | Belgian |
| BUYSSCHAERT, Michel | Director | 2021-01-01 | May 1965 | Belgian |
| CAMERLYNCK, Vincent | Director | 2023-11-01 | Sep 1961 | Belgian |
| DEJONGHE, Piet | Director | 2024-01-02 | Oct 1966 | Belgian |
| HALL, Louise Drummond | Director | 2023-08-01 | Mar 1966 | British |
| LECHIEN, Eric Guy Martin | Director | 2018-05-17 | Jul 1973 | Belgian |
| MATERS, Christophe | Director | 2023-08-18 | Sep 1983 | Belgian |
| MAY, Dominic | Director | 2021-01-01 | Aug 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARSTOW, John David | Director | 2006-07-03 | 2011-09-30 |
| BECK, Charles Theodore Heathfield | Director | 2006-07-03 | 2011-09-30 |
| CLARKSON, Toby William John | Director | 2006-07-03 | 2011-09-30 |
| COSSLETT, Roger Noel | Director | 2006-07-03 | 2011-09-30 |
| DE WINTER, Paul Maurice Eduard | Director | 2011-09-30 | 2024-12-31 |
| DELEN, Jacques Joseph Marie | Director | 2011-09-30 | 2020-12-31 |
| DYAS, Paul Edward | Director | 2006-07-03 | 2011-09-30 |
| EDGEDALE, James William | Director | 2006-04-06 | 2021-07-14 |
| FARRANT, Paul Jonathan | Director | 2006-07-03 | 2011-09-30 |
| FAULL, Harry Matthew | Director | 2006-07-03 | 2008-05-20 |
| FINN, John Michael | Director | 2006-07-03 | 2011-09-30 |
| MCENEANEY, Matthew | Director | 2006-07-03 | 2011-09-30 |
| REBBECK, Thomas Claud Hall | Director | 2006-07-03 | 2011-09-30 |
| SMITH, Samantha Jane | Director | 2006-07-03 | 2009-05-01 |
| SUSSMAN, Steven Anthony | Director | 2006-04-06 | 2023-12-31 |
| SUYKENS, Jan Hendrick Maria Suzanna | Director | 2011-09-30 | 2023-12-31 |
| TEMPLE PEDERSEN, Simon Alexander | Director | 2006-07-03 | 2011-09-30 |
| VAN NIEUWENBORGH, Jens | Director | 2015-10-16 | 2023-11-07 |
| WARD, William Robin Vielle | Director | 2006-07-03 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ackermans And Van Haaren Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CH01 | officers | Change person director company with change date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one