CANACCORD GENUITY LIMITED - LONDON


Company Profile Company Filings

Overview

CANACCORD GENUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANACCORD GENUITY LIMITED was incorporated 40 years ago on 30/11/1983 and has the registered number: 01774003. The accounts status is FULL and accounts are next due on 31/12/2024.

CANACCORD GENUITY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLINS STEWART EUROPE LIMITED (until 23/03/2012)
COLLINS STEWART LIMITED (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN HORNER Secretary 2020-05-19 CURRENT
BERTHE LATREILLE Mar 1953 Canadian Director 2023-01-01 CURRENT
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2019-05-28 CURRENT
MR NICHOLAS BRIAN RUSSELL Jan 1978 British Director 2019-05-28 CURRENT
ANDREW VILES Jan 1962 American Director 2021-11-11 CURRENT
MR DANIEL DAVIAU Oct 1964 Canadian Director 2016-11-02 CURRENT
MRS DIANA DYER BARTLETT British Secretary 2001-01-10 UNTIL 2007-04-27 RESIGNED
DAVID LINDSAY May 1956 British Director 2007-04-27 UNTIL 2008-11-18 RESIGNED
SHANE LE PREVOST Jan 1956 British Director 2004-10-08 UNTIL 2006-04-21 RESIGNED
MR. PETER ANTHONY KIERNAN Sep 1960 British Director 2014-02-04 UNTIL 2015-04-02 RESIGNED
MR ANGUS JEREMY KERR Sep 1969 British Director 2008-09-01 UNTIL 2008-11-13 RESIGNED
BRADLEY WILLIAM KOTUSH Jun 1965 Canadian Director 2013-02-12 UNTIL 2017-02-09 RESIGNED
JOHN HODSON May 1946 British Director RESIGNED
TIMOTHY JAMES DOURO HOARE Apr 1950 British Director 2012-03-22 UNTIL 2013-07-09 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 1996-05-21 UNTIL 1998-09-01 RESIGNED
MR GARY MARK HAYES Apr 1965 British Director 2006-05-22 UNTIL 2007-04-02 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 1999-11-01 UNTIL 2005-03-31 RESIGNED
SHAWN MCLOUGHLIN Aug 1960 American Director 2006-06-07 UNTIL 2008-11-05 RESIGNED
NICHOLAS RUSSELL Secretary 2015-03-27 UNTIL 2020-05-19 RESIGNED
HELEN LOUISE SMITH Mar 1972 British Secretary 2000-05-26 UNTIL 2001-01-10 RESIGNED
MR PETER GRAHAM HALL Jun 1963 British Director 2007-06-04 UNTIL 2008-12-16 RESIGNED
MR MICHAEL EDWARD STANLEY GIBBINS Apr 1943 British Director 1998-11-30 UNTIL 2000-05-26 RESIGNED
DIVYA BALA AMIN Aug 1962 British Secretary 2007-04-27 UNTIL 2007-12-05 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 2000-05-26 RESIGNED
MISS CAROLYN WALES Secretary 2012-04-30 UNTIL 2012-06-28 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary RESIGNED
MS NICOLA MITFORD-SLADE Secretary 2012-07-04 UNTIL 2015-03-27 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2007-12-05 UNTIL 2012-04-30 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2008-10-21 UNTIL 2012-09-05 RESIGNED
MARK DICKENSON Mar 1971 British Director 2008-12-16 UNTIL 2012-03-22 RESIGNED
MR ALEXIS MARC JOEL LOUIS DE ROSNAY Apr 1967 French Director 2012-09-06 UNTIL 2019-05-28 RESIGNED
NEIL MICHAEL DARKE Sep 1967 British Director 2004-10-08 UNTIL 2012-03-22 RESIGNED
MR RODERICK BRUCE CRAWFORD Oct 1957 British Director 2004-10-08 UNTIL 2005-02-01 RESIGNED
MR MARCUS JAMES LENDRUM CRAMSIE Apr 1950 British Director RESIGNED
MR JOHN ANTHONY COTTER Mar 1967 Irish Director 2009-06-29 UNTIL 2012-03-22 RESIGNED
MR PETER GRAHAM CORDREY Jun 1947 British Director 1994-01-19 UNTIL 1995-12-19 RESIGNED
MRS DIANA DYER BARTLETT British Director 2006-05-22 UNTIL 2007-05-16 RESIGNED
CHRISTOPHER PAUL COMPTON Jun 1963 British Director 2004-10-08 UNTIL 2007-10-25 RESIGNED
DR MASSIMO CARELLO Jun 1948 Italian Director 2016-05-26 UNTIL 2017-02-09 RESIGNED
TERRENCE ALLAN LYONS Aug 1949 Canadian Director 2012-03-30 UNTIL 2020-09-30 RESIGNED
MR JOHN ABULARRAGE Aug 1977 British Director 2006-05-22 UNTIL 2011-03-31 RESIGNED
GRAHAM LEIGH COLLINS Jul 1948 British Director 1996-05-21 UNTIL 2000-03-10 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2012-03-22 UNTIL 2015-07-29 RESIGNED
JOHN ARTHUR DAVEY Nov 1968 British Director 2006-05-22 UNTIL 2007-05-17 RESIGNED
IAN MICHAEL FRANCIS Feb 1958 British Director 2004-10-08 UNTIL 2005-10-17 RESIGNED
MR DONALD DUNCAN MACFAYDEN Jun 1955 Canadian Director 2017-07-25 UNTIL 2021-11-11 RESIGNED
FRASER CHARLES MARSHALL Sep 1967 Director 2008-02-11 UNTIL 2008-12-16 RESIGNED
GARRETT JOHN MCCARTHY Aug 1969 Irish Director 2008-12-16 UNTIL 2011-10-14 RESIGNED
SIMON CHARLES MELLING Sep 1960 British Director 1998-11-30 UNTIL 2000-05-26 RESIGNED
GILES EDWIN THOMAS MUSCOTT FITZPATRICK Nov 1961 British Director 2012-03-22 UNTIL 2012-06-28 RESIGNED

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