CANACCORD NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANACCORD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANACCORD NOMINEES LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960357. The accounts status is FULL and accounts are next due on 31/12/2024.
CANACCORD NOMINEES LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960357. The accounts status is FULL and accounts are next due on 31/12/2024.
CANACCORD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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
This Company Originates in : United Kingdom
Previous trading names include:
T. HOARE NOMINEES LIMITED (until 12/02/2009)
T. HOARE NOMINEES LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS BRIAN RUSSELL | Jan 1978 | British | Director | 2015-08-26 | CURRENT |
MR NICHOLAS BRIAN RUSSELL | Secretary | 2015-07-17 | CURRENT | ||
MR EDWARD JOHN HORNER | Mar 1975 | British | Director | 2023-07-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-19 UNTIL 1994-08-19 | RESIGNED | ||
MR ANDREW LESLIE WELSH | Sep 1953 | British | Director | 1994-08-19 UNTIL 2000-09-16 | RESIGNED |
BRAD KOTUSH | Jun 1965 | Canadian | Secretary | 2000-09-19 UNTIL 2009-01-15 | RESIGNED |
MR PETER JOHN RONALD STEWART | British | Secretary | 2009-01-15 UNTIL 2015-07-17 | RESIGNED | |
MR ANDREW LESLIE WELSH | Sep 1953 | British | Secretary | 1994-08-19 UNTIL 2000-09-16 | RESIGNED |
ROBERT JAMES FACEY | Sep 1947 | British | Director | 1994-08-19 UNTIL 1998-01-16 | RESIGNED |
MR CHRISTOPHER WILLIAM COURTENAY TREGONING | Jun 1948 | British | Director | 2016-10-27 UNTIL 2023-07-25 | RESIGNED |
MICHAEL FREDERICK TORLOT | Oct 1937 | British | Director | 1994-08-19 UNTIL 2006-09-01 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2009-01-15 UNTIL 2015-03-27 | RESIGNED |
BRAD KOTUSH | Jun 1965 | Canadian | Director | 2000-09-19 UNTIL 2009-01-15 | RESIGNED |
MICHAEL KENDALL | Aug 1959 | British | Director | 2003-07-01 UNTIL 2008-06-19 | RESIGNED |
KENNETH WILLIAM CURTIS | Oct 1944 | British | Director | 1998-02-23 UNTIL 2010-04-30 | RESIGNED |
MR DARREN ELLIS | Mar 1961 | British | Director | 2009-01-15 UNTIL 2015-07-29 | RESIGNED |
BRIAN LESLIE COPE | Nov 1949 | British | Director | 1994-08-19 UNTIL 2012-07-02 | RESIGNED |
CLIFFORD JOHN BROWN | May 1964 | British | Director | 2009-01-15 UNTIL 2016-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canaccord Genuity Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |