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 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
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)
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 |