CANACCORD GENUITY FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

CANACCORD GENUITY FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANACCORD GENUITY FINANCIAL PLANNING LIMITED was incorporated 31 years ago on 05/11/1992 and has the registered number: 02762351. The accounts status is FULL and accounts are next due on 31/12/2024.

CANACCORD GENUITY FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.

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:
CANACCORD GENUITY 360 LIMITED (until 31/12/2013)
COLLINS STEWART 360 LIMITED (until 30/04/2013)
ANDERSEN-CHARNLEY LIMITED (until 16/06/2011)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL PATRICIA MCALEENAN Dec 1950 British Director 2014-01-01 CURRENT
MR DAVID ESFANDI Aug 1978 British Director 2014-05-28 CURRENT
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2013-01-03 CURRENT
AVRIL CHISHOLM MILLAR Apr 1952 British Director 2005-08-01 UNTIL 2007-02-05 RESIGNED
MR ADRIAN CHARLES WARNE Feb 1958 British Director 2013-01-03 UNTIL 2014-03-12 RESIGNED
SUSAN ELIZABETH LOYNES Jun 1950 British Director 1997-05-01 UNTIL 2010-06-16 RESIGNED
PAUL DAVID REYNOLDS Mar 1963 Canadian Director 2013-01-03 UNTIL 2015-04-13 RESIGNED
PHILIP JOHN RAPER Dec 1960 British Director 1995-12-01 UNTIL 2004-02-19 RESIGNED
STEVEN DAVID SKIPPER Sep 1962 British Director 2003-11-07 UNTIL 2004-03-15 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Director 2010-06-16 UNTIL 2012-04-30 RESIGNED
AVRIL CHISHOLM MILLAR Apr 1952 British Director 2004-01-01 UNTIL 2004-12-31 RESIGNED
CHRISTOPHER NICHOLAS WOZNIAK Nov 1962 New Zealand Director 2009-12-14 UNTIL 2012-12-05 RESIGNED
MR DONALD DUNCAN MACFAYDEN Jun 1965 Canadian Director 2017-06-19 UNTIL 2017-11-02 RESIGNED
PHILIP JOHN RAPER Dec 1960 British Director 2005-08-01 UNTIL 2010-06-16 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1992-11-05 UNTIL 1992-11-10 RESIGNED
MISS CAROLYN WALES Secretary 2012-04-30 UNTIL 2012-06-28 RESIGNED
SIMON MARSHALL PEARCE Secretary 2010-06-16 UNTIL 2012-04-30 RESIGNED
SUSAN ELIZABETH LOYNES Jun 1950 British Secretary 1992-11-10 UNTIL 2010-06-16 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2006-04-12 UNTIL 2008-12-01 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-11-05 UNTIL 1992-11-10 RESIGNED
TERRENCE ALLAN LYONS Aug 1949 Canadian Director 2013-01-03 UNTIL 2017-11-02 RESIGNED
MR JAMES TERENCE KYLE May 1946 Director 2008-12-15 UNTIL 2010-06-16 RESIGNED
CHRISTOPHER JOHN LOYNES Nov 1947 British Director 1992-11-10 UNTIL 2010-06-16 RESIGNED
BRADLEY WILLIAM KOTUSH Jun 1965 British Director 2013-07-19 UNTIL 2017-02-09 RESIGNED
BENJAMIN GILES HOPE Oct 1965 British Director 2004-10-25 UNTIL 2005-03-22 RESIGNED
MR STUART WILLIAM GRIERSON Feb 1951 British Director 2008-04-01 UNTIL 2008-09-22 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2012-03-22 UNTIL 2015-07-28 RESIGNED
KAREN LOUISE DRENNAN MCEWAN Jul 1965 British Director 2005-05-18 UNTIL 2006-07-13 RESIGNED
MR ALEXIS MARC JOEL LOUIS DE ROSNAY Apr 1967 French Director 2013-01-03 UNTIL 2017-11-02 RESIGNED
MR NEIL MICHAEL DARKE Sep 1967 British Director 2010-06-16 UNTIL 2014-07-18 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2008-12-15 UNTIL 2010-06-16 RESIGNED
NICHOLAS CHARLES COLE Jan 1965 British Director 2006-11-01 UNTIL 2008-12-31 RESIGNED
DAVID JOHN BOND Apr 1952 British Director 2005-10-18 UNTIL 2006-07-13 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1992-11-05 UNTIL 1992-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaccord Genuity Wealth Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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