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J.M. FINN & CO.LTD

Private limited company (Ltd.) Active

in

Registration No.
05772581
Incorporation Date
2006-04-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.jmfinn.com/
Source: Companies House

J.M. FINN & CO.LTD is a Private limited company (Ltd.) registered in United Kingdom under 05772581, and its current status with Companies House is active. The company was incorporated on 6 April 2006 and lists its registered address as London, United Kingdom. 5 shareholders are on record for J.M. FINN & CO.LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for J.M. FINN & CO.LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DELEN PRIVATE BANK NV, holding 93.5% — a majority holding — followed by J M FINN NOMINEES LTD at 4.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 44 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DELEN PRIVATE BANK NV 93.5% Companies House
J M FINN NOMINEES LTD 4.3% Companies House
AST NOMINEES LIMITED 1.3% Companies House
MATTHEW MCENEANEY 0.4% Companies House
CHRISTINA DYAS 0.3% Companies House

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Officers

5

The Director of J.M. FINN & CO.LTD currently on record is Luc Bertrand; five officers are currently on record for J.M. FINN & CO.LTD, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.M. FINN & CO.LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LB
Luc Bertrand ACTIVE

Appointed
2011-09-30
Residence
🇧🇪 Belgium
Occupation
Director

EL
Eric Lechien ACTIVE

Appointed
2018-05-17
Residence
🇧🇪 Belgium
Occupation
Director

HB
Hugo Bedford ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dominic May ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeffrey Sherriff ACTIVE

Appointed
2006-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

J.M. FINN & CO.LTD sits 3 levels below its ultimate parent, Ackermans & Van Haaren, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Ackermans & Van Haaren is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.M. FINN & CO.LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ackermans & Van Haaren
Belgium
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
United KingdomGB 08534332

J.M. FINN (OWN NAME) NOMINEES LIMITED
United KingdomGB 02100691

J.M.FINN NOMINEES LIMITED
United KingdomGB 00614938

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Frequently Asked Questions

Who owns J.M. FINN & CO.LTD?

Five shareholders are currently on record for J.M. FINN & CO.LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELEN PRIVATE BANK NV, holding 93.5% — a majority holding — followed by J M FINN NOMINEES LTD at 4.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is J.M. FINN & CO.LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J.M. FINN & CO.LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does J.M. FINN & CO.LTD have on record?

5 shareholders are shown on record for J.M. FINN & CO.LTD. The register reports 44 in total; only the top 5 by holding are shown here.

What is J.M. FINN & CO.LTD's company registration number?

J.M. FINN & CO.LTD's registration number is 05772581, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.M. FINN & CO.LTD still an active company?

J.M. FINN & CO.LTD's status on Companies House is listed as active.

When was J.M. FINN & CO.LTD incorporated?

J.M. FINN & CO.LTD was incorporated on 6 April 2006, according to Companies House.

What is J.M. FINN & CO.LTD's registered address?

The registered address on file for J.M. FINN & CO.LTD is London, United Kingdom.

What legal structure is J.M. FINN & CO.LTD registered as?

J.M. FINN & CO.LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.M. FINN & CO.LTD?

The Director of J.M. FINN & CO.LTD currently on record is Luc Bertrand; five officers are currently on record for J.M. FINN & CO.LTD, filed with Companies House. Management authority at J.M. FINN & CO.LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.M. FINN & CO.LTD have a parent company or subsidiaries?

J.M. FINN & CO.LTD sits 3 levels below its ultimate parent, Ackermans & Van Haaren, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to J.M. FINN & CO.LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.M. FINN & CO.LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J.M. FINN & CO.LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.M. FINN & CO.LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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