CANACCORD GENUITY WEALTH LIMITED
Overview
| Company Name | CANACCORD GENUITY WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03739694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANACCORD GENUITY WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANACCORD GENUITY WEALTH LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANACCORD GENUITY WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINS STEWART WEALTH MANAGEMENT LIMITED | Oct 01, 2012 | Oct 01, 2012 |
| EDEN FINANCIAL LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| EDEN GROUP LIMITED | Mar 30, 2005 | Mar 30, 2005 |
| EDEN GROUP PLC | Sep 23, 1999 | Sep 23, 1999 |
| KIRKENWELL TRADING LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for CANACCORD GENUITY WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CANACCORD GENUITY WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for CANACCORD GENUITY WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Wayne Martel on Mar 27, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||
Statement of capital on Dec 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Donald Duncan Macfayden as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Donald Duncan Macfayden on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Nadine Ahn as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sally Jennifer Joan Tennant as a director on Mar 11, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Donald Duncan Macfayden on Nov 21, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||
Who are the officers of CANACCORD GENUITY WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHN, Nadine | Director | Wood Street EC2V 7QR London 88 England | Canada | Canadian | 334613210001 | |||||
| DAVIAU, Daniel Joseph | Director | Wood Street EC2V 7QR London 88 England | Canada | Canadian | 220765000001 | |||||
| ESFANDI, David | Director | Wood Street EC2V 7QR London 88 England | England | British | 172110990001 | |||||
| HALL, Peter Graham | Director | Wood Street EC2V 7QR London 88 England | England | British | 122526790001 | |||||
| MARTEL, Wayne David | Director | Wood Street EC2V 7QR London 88 England | Guernsey | British | 265051700001 | |||||
| MASSEY, Stephen Leigh | Director | 66 Elsworthy Road NW3 3BP London | England | British | 14331620001 | |||||
| MCALEENAN, Jill Patricia | Director | Wood Street EC2V 7QR London 88 England | England | British | 49030880002 | |||||
| FOTHERINGHAM, Philip | Secretary | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | British | 1552360001 | ||||||
| GULLIVER, John Richard | Secretary | Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | British | 107539140001 | ||||||
| MCALEENAN, Jill | Secretary | 78, Hazlewell Road SW15 6UR London | British | 111633850001 | ||||||
| MCGRATH, Adrian Martin | Secretary | 16 Maxwelton Close Mill Hill NW7 3NA London | British | 45060640002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BEARMAN, David Laurence | Director | 37 Bancroft Avenue Hampstead Gardens N2 0AR London | United Kingdom | British | 25563330015 | |||||
| BERNSTEIN, Richard Philip | Director | 16 Abercorn Mansions Abercorn Place NW8 9DY London | United Kingdom | British | 3324230003 | |||||
| CHILDS, Curtis Malcolm | Director | Moorgate Hall 155 Moorgate London EC2M 6XB | British | 78229230003 | ||||||
| DARKE, Neil Michael | Director | Lothbury EC2R 7AE London 41 | England | British | 127392890001 | |||||
| DE ROSNAY, Alexis Marc Joel Louis | Director | Lothbury EC2R 7AE London 41 | United Kingdom | French | 164756680001 | |||||
| ELLIS, Darren | Director | Wood Street EC2V 7QR London 88 United Kingdom | United Kingdom | British | 42688310002 | |||||
| FOTHERINGHAM, Philip | Director | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | United Kingdom | British | 1552360001 | |||||
| FROUD, Bruce Douglas Hayden | Director | 81 High Road IG7 6DP Chigwell Christies Essex | United Kingdom | British | 80960270001 | |||||
| FUTTER, Mark Steven | Director | 21 Russell Gardens Mews W14 8EU London | England | British | 40028090004 | |||||
| GASKEN, David Michael | Director | Chase Cottage Chase Lane GU27 3AG Haslemere Surrey | British | 73866770001 | ||||||
| GULLIVER, John Richard | Director | Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | England | British | 107539140001 | |||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | 56630550001 | |||||
| HAYEEM, Gilad David | Director | 25 Hampstead Lane N6 4RT London | British | 103406350001 | ||||||
| JOHNSON, Patrick John Philip | Director | Old Broad Street EC2N 1AR London 120 England | England | British | 179126050001 | |||||
| KOKKALIS, Pantelis | Director | 61 Arlington Road TW11 8NN Teddington Middlesex | British/Greek | 68044580001 | ||||||
| KOTUSH, Bradley William | Director | Suite 3000 516 Toronto 161 Bay Street Ontario Canada | Toronto Ontario Canada | Canadian | 177172050001 | |||||
| KYTE, David Mark | Director | Red Gables Courtenay Avenue Highgate N6 4LR London | United Kingdom | British | 13495910003 | |||||
| LAIKER, Antony Jon | Director | 21 Hillcrest Road IG10 4QH Loughton Essex | England | British | 64798110001 | |||||
| LYONS, Terrence Allan | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 158433720001 | |||||
| MACFAYDEN, Donald Duncan | Director | Wood Street EC2V 7QR London 88 England | United States | Canadian | 236002120003 | |||||
| MANN, Andrew | Director | 68 Rosaline Road Fulham SW6 7QT London | British | 79134520001 | ||||||
| MCALEENAN, Jill Patricia | Director | 78 Hazlewell Road SW15 6UR London | England | British | 49030880001 | |||||
| MCGRATH, Adrian Martin | Director | 16 Maxwelton Close Mill Hill NW7 3NA London | United Kingdom | British | 45060640002 |
Who are the persons with significant control of CANACCORD GENUITY WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canaccord Genuity Wealth Group Limited | Apr 06, 2016 | Wood Street EC2V 7QR London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0