CANACCORD GENUITY WEALTH GROUP LIMITED
Overview
| Company Name | CANACCORD GENUITY WEALTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05346642 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CANACCORD GENUITY WEALTH GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED | Oct 02, 2012 | Oct 02, 2012 |
| EDEN GROUP LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| EDEN FINANCIAL LIMITED | Jan 28, 2005 | Jan 28, 2005 |
What are the latest accounts for CANACCORD GENUITY WEALTH GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for CANACCORD GENUITY WEALTH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Graham Hall as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Donald Duncan Macfayden as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Donald Duncan Macfayden on Jul 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Nadine Ahn as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Second filing for the appointment of Mr Donald Duncan Macfayden as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr Donald Duncan Macfayden on Nov 21, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 29, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||
Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on Mar 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||
Director's details changed for Mr Donald Duncan Macfayden on Jun 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jill Patricia Mcaleenan on Jun 18, 2015 | 2 pages | CH01 | ||
Who are the officers of CANACCORD GENUITY WEALTH GROUP 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 | |||||
| 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 | |||||
| MASSEY, Stephen Leigh | Director | Wood Street EC2V 7QR London 88 England | England | British | 14331620001 | |||||
| MCALEENAN, Jill Patricia | Director | Wood Street EC2V 7QR London 88 England | England | British | 49030880002 | |||||
| GULLIVER, John Richard | Secretary | Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | British | 107539140001 | ||||||
| MCALEENAN, Jill Patricia | Secretary | Hazlewell Road SW15 6UR London 78 | British | 148968650001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BEARMAN, David Laurence | Director | 37 Bancroft Avenue Hampstead Gardens N2 0AR London | United Kingdom | British | 25563330015 | |||||
| DARKE, Neil Michael | Director | Wood Street EC2V 7QR London 88 United Kingdom | 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 | |||||
| FUTTER, Mark Steven | Director | 21 Russell Gardens Mews W14 8EU London | England | British | 40028090004 | |||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | 56630550001 | |||||
| JOHNSON, Patrick John Philip | Director | Old Broad Street EC2N 1AR London 120 England | England | British | 179126050001 | |||||
| KOTUSH, Bradley William | Director | 161 Bay Street Suite 3000 Toronto PO BOX 516 Ontario M5j251 Canada | Toronto Ontario Canada | Canadian | 177172050001 | |||||
| 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 | |||||
| MCALEENAN, Jill Patricia | Director | Hazlewell Road SW15 6UR London 78 United Kingdom | England | British | 49030880001 | |||||
| REYNOLDS, Paul David | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 168453190001 | |||||
| WARNE, Adrian Charles | Director | Wood Street EC2V 7QR London 88 United Kingdom | England | British | 49419800002 | |||||
| ZAMKOW, Michael Jay | Director | 27 Kensington Square W8 5HH London | Usa | British/American | 44353560002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CANACCORD GENUITY WEALTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canaccord Genuity Wealth Group Holdings (Jersey) Limited | Sep 14, 2017 | The Esplanade St Helier JE4 0XQ Jersey 37 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CANACCORD GENUITY WEALTH GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Sep 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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