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	Mar 24, 1999

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CANACCORD GENUITY WEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for CANACCORD GENUITY WEALTH LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	44 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 24, 2024 with updates	4 pages	CS01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	42 pages	AA

Apr 04, 2023	Statement of capital following an allotment of shares on Apr 01, 2023 Capital: GBP 200,127,440	3 pages	SH01

Mar 31, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Sally Jennifer Joan Tennant as a director on Mar 11, 2023	1 pages	TM01

Dec 08, 2022	Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Dec 05, 2022	Director's details changed for Mr Donald Duncan Macfayden on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	43 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 01, 2022	Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on Mar 01, 2022	1 pages	AD01

Oct 05, 2021	Statement of capital following an allotment of shares on Oct 01, 2021 Capital: GBP 131,151,374	3 pages	SH01

Sep 14, 2021	Full accounts made up to Mar 31, 2021	41 pages	AA

Sep 01, 2021	Appointment of Mrs Sally Jennifer Joan Tennant as a director on Sep 01, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Director's details changed for Mrs Jill Patricia Mcaleenan on Jun 18, 2015	2 pages	CH01

Oct 21, 2020	Second filing for the appointment of Mr Donald Duncan Macfayden as a director	3 pages	RP04AP01

Oct 20, 2020	legacy	pages	ANNOTATION
Oct 01, 2020	Termination of appointment of Terrence Allan Lyons as a director on Sep 30, 2020	1 pages	TM01

Aug 05, 2020	Full accounts made up to Mar 31, 2020	46 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 24, 2020 with updates	4 pages	CS01

Dec 05, 2019	Statement of capital following an allotment of shares on Nov 27, 2019 Capital: GBP 77,151,374	3 pages	SH01

Dec 05, 2019	Appointment of Mr Wayne Martel as a director on Dec 03, 2019	2 pages	AP01

Nov 26, 2019	Full accounts made up to Mar 31, 2019	37 pages	AA

View All Filings

Who are the officers of CANACCORD GENUITY WEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIAU, Daniel Joseph Wood Street EC2V 7QR London 88 England	Dec 09, 2016		Director	Wood Street EC2V 7QR London 88 England	Canada	Canadian	1964-10	President - Canaccord Genuity Group Inc.	220765000001
ESFANDI, David Wood Street EC2V 7QR London 88 England	May 28, 2014		Director	Wood Street EC2V 7QR London 88 England	England	British	1978-8	Director	172110990001
HALL, Peter Graham Wood Street EC2V 7QR London 88 England	Oct 01, 2019		Director	Wood Street EC2V 7QR London 88 England	England	British	1963-6	Coo	122526790001
MACFAYDEN, Donald Duncan Wood Street EC2V 7QR London 88 England	Jun 19, 2017		Director	Wood Street EC2V 7QR London 88 England	Canada	Canadian	1955-6	Chief Financial Controller	236002120002
MARTEL, Wayne Wood Street EC2V 7QR London 88 England	Dec 03, 2019		Director	Wood Street EC2V 7QR London 88 England	Guernsey	British	1974-9	Chief Financial Officer	265051700001
MASSEY, Stephen Leigh 66 Elsworthy Road NW3 3BP London	Dec 18, 2003		Director	66 Elsworthy Road NW3 3BP London	United Kingdom	British	1957-9	Director	14331620001
MCALEENAN, Jill Patricia Wood Street EC2V 7QR London 88 England	Jan 01, 2014		Director	Wood Street EC2V 7QR London 88 England	England	British	1950-12	Non Executive Director	49030880002
FOTHERINGHAM, Philip 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire	Dec 13, 2000	May 15, 2002	Secretary	21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire		British		Chartered Accountant	1552360001
GULLIVER, John Richard Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire	May 15, 2002	Sep 14, 2009	Secretary	Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire		British		Accountant	107539140001
MCALEENAN, Jill 78, Hazlewell Road SW15 6UR London	Sep 14, 2009	Oct 01, 2012	Secretary	78, Hazlewell Road SW15 6UR London		British			111633850001
MCGRATH, Adrian Martin 16 Maxwelton Close Mill Hill NW7 3NA London	Jun 16, 1999	Dec 13, 2000	Secretary	16 Maxwelton Close Mill Hill NW7 3NA London		British		Accountant	45060640002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 24, 1999	Jun 16, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BEARMAN, David Laurence 37 Bancroft Avenue Hampstead Gardens N2 0AR London	Dec 08, 2001	Jul 29, 2011	Director	37 Bancroft Avenue Hampstead Gardens N2 0AR London	United Kingdom	British	1968-5	Managing Director	25563330015
BERNSTEIN, Richard Philip 16 Abercorn Mansions Abercorn Place NW8 9DY London	Oct 01, 2001	Jun 30, 2004	Director	16 Abercorn Mansions Abercorn Place NW8 9DY London	United Kingdom	British	1962-11	Investments	3324230003
CHILDS, Curtis Malcolm Moorgate Hall 155 Moorgate London EC2M 6XB	Jan 19, 2007	Feb 22, 2011	Director	Moorgate Hall 155 Moorgate London EC2M 6XB		British	1962-6	Manager	78229230003
DARKE, Neil Michael Lothbury EC2R 7AE London 41	Oct 16, 2012	Jul 18, 2014	Director	Lothbury EC2R 7AE London 41	England	British	1967-9	None	127392890001
DE ROSNAY, Alexis Marc Joel Louis Lothbury EC2R 7AE London 41	Oct 16, 2012	May 29, 2019	Director	Lothbury EC2R 7AE London 41	United Kingdom	French	1967-4	None	164756680001
ELLIS, Darren Wood Street EC2V 7QR London 88 United Kingdom	Oct 16, 2012	Jul 28, 2015	Director	Wood Street EC2V 7QR London 88 United Kingdom	United Kingdom	British	1961-3	None	42688310002
FOTHERINGHAM, Philip 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire	Dec 08, 1999	May 15, 2002	Director	21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire	United Kingdom	British	1946-7	Chartered Accountant	1552360001
FROUD, Bruce Douglas Hayden 81 High Road IG7 6DP Chigwell Christies Essex	Dec 14, 2009	Jul 29, 2011	Director	81 High Road IG7 6DP Chigwell Christies Essex	United Kingdom	British	1963-5	Broker	80960270001
FUTTER, Mark Steven 21 Russell Gardens Mews W14 8EU London	Apr 25, 2006	Oct 01, 2012	Director	21 Russell Gardens Mews W14 8EU London	England	British	1954-9	Company Director	40028090004
GASKEN, David Michael Chase Cottage Chase Lane GU27 3AG Haslemere Surrey	Oct 01, 2001	Feb 17, 2003	Director	Chase Cottage Chase Lane GU27 3AG Haslemere Surrey		British	1967-2	Stockbroker	73866770001
GULLIVER, John Richard Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire	Apr 25, 2006	Oct 16, 2012	Director	Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire	England	British	1963-8	Accountant	107539140001
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London	Apr 25, 2006	Oct 01, 2012	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	Company Director	56630550001
HAYEEM, Gilad David 25 Hampstead Lane N6 4RT London	Jan 22, 2003	May 17, 2005	Director	25 Hampstead Lane N6 4RT London		British	1967-4	Manager	103406350001
JOHNSON, Patrick John Philip Old Broad Street EC2N 1AR London 120 England	Jun 16, 1999	Oct 01, 2012	Director	Old Broad Street EC2N 1AR London 120 England	England	British	1956-3	Director	179126050001
KOKKALIS, Pantelis 61 Arlington Road TW11 8NN Teddington Middlesex	Jun 16, 1999	Jan 30, 2001	Director	61 Arlington Road TW11 8NN Teddington Middlesex		British/Greek	1966-5	It Manager	68044580001
KOTUSH, Bradley William Suite 3000 516 Toronto 161 Bay Street Ontario Canada	Jul 19, 2013	Feb 09, 2017	Director	Suite 3000 516 Toronto 161 Bay Street Ontario Canada	Toronto Ontario Canada	Canadian	1965-6	Chief Financial Officer	177172050001
KYTE, David Mark Red Gables Courtenay Avenue Highgate N6 4LR London	Jun 16, 1999	Apr 03, 2001	Director	Red Gables Courtenay Avenue Highgate N6 4LR London	United Kingdom	British	1960-6	Futures Trader	13495910003
LAIKER, Antony Jon 21 Hillcrest Road IG10 4QH Loughton Essex	Jun 16, 1999	Feb 17, 2000	Director	21 Hillcrest Road IG10 4QH Loughton Essex	England	British	1961-10	Stockbroker	64798110001
LYONS, Terrence Allan Wood Street EC2V 7QR London 88 United Kingdom	Oct 16, 2012	Sep 30, 2020	Director	Wood Street EC2V 7QR London 88 United Kingdom	Canada	Canadian	1949-8	None	158433720001
MANN, Andrew 68 Rosaline Road Fulham SW6 7QT London	Dec 08, 2001	Jun 02, 2003	Director	68 Rosaline Road Fulham SW6 7QT London		British	1967-2	Hedge Fund Manager	79134520001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Jul 08, 2009	Oct 01, 2012	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	Director	49030880001
MCGRATH, Adrian Martin 16 Maxwelton Close Mill Hill NW7 3NA London	Apr 03, 2001	Sep 28, 2001	Director	16 Maxwelton Close Mill Hill NW7 3NA London	United Kingdom	British	1967-9	Accountant	45060640002
MCGRATH, Adrian Martin 16 Maxwelton Close Mill Hill NW7 3NA London	Jun 16, 1999	Jan 30, 2001	Director	16 Maxwelton Close Mill Hill NW7 3NA London	United Kingdom	British	1967-9	Accountan	45060640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANACCORD GENUITY WEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaccord Genuity Wealth Group Limited

Apr 06, 2016

Wood Street

EC2V 7QR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Loaw Of England And Wales
Place Registered	Companies House
Registration Number	05346642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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