CANACCORD GENUITY ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CANACCORD GENUITY ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANACCORD GENUITY ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146580. The accounts status is FULL and accounts are next due on 31/12/2024.

CANACCORD GENUITY ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
HARGREAVE HALE LIMITED (until 02/11/2022)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ESFANDI Aug 1978 British Director 2017-09-18 CURRENT
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2017-09-18 CURRENT
MRS JILL PATRICIA MCALEENAN Dec 1950 British Director 2017-11-01 CURRENT
MR RICHARD JAMES HALLETT May 1967 British Director 2021-07-07 CURRENT
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2015-03-09 UNTIL 2017-09-18 RESIGNED
MR GILES ST GEORGE HARGREAVE Sep 1948 British Director 1996-04-10 UNTIL 2017-09-18 RESIGNED
MR RICHARD JAMES HALLETT May 1967 British Director 2010-12-08 UNTIL 2017-09-18 RESIGNED
JEREMY DAVID HAMILTON HARGREAVE Aug 1955 British Director 1996-02-05 UNTIL 1996-04-10 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2016-06-03 UNTIL 2017-09-18 RESIGNED
TERRENCE ALLAN LYONS Aug 1949 Canadian Director 2017-09-18 UNTIL 2020-09-30 RESIGNED
MR TERENCE HUGH MCCAUGHEY Nov 1948 British Director 2005-05-06 UNTIL 2017-09-18 RESIGNED
MR RICHARD FRANK COLEMAN POLLITZER Dec 1946 British Director 1996-04-10 UNTIL 2017-09-18 RESIGNED
MR GEORGE EDWARD JAMES BELL FINLAY Apr 1948 British Director 1996-04-10 UNTIL 2001-01-27 RESIGNED
JAMES DIGBY RONALD STRAUSS Jul 1969 British Director 2000-09-22 UNTIL 2001-01-27 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2005-06-20 UNTIL 2016-08-22 RESIGNED
MR MARK EDWARD WHITTAKER Mar 1956 British Director 2001-01-15 UNTIL 2002-04-23 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2001-02-28 UNTIL 2005-04-19 RESIGNED
MR STUART NEVILLE BROOKES Jul 1969 British Secretary 1996-02-05 UNTIL 2017-09-18 RESIGNED
MR PETER GRAHAM HALL Jun 1963 British Director 2017-09-18 UNTIL 2019-05-31 RESIGNED
MR JOHN RICHARD GULLIVER Aug 1963 British Director 2017-09-18 UNTIL 2019-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-16 UNTIL 1996-02-05 RESIGNED
MR LEE FINLAYSON Dec 1971 British Director 2007-07-27 UNTIL 2021-02-28 RESIGNED
MR GEORGE EDWARD JAMES BELL FINLAY Apr 1948 British Director 2007-07-27 UNTIL 2017-09-18 RESIGNED
STEPHEN MACLAURIN ELLIOTT Jun 1954 South African Director 2001-09-24 UNTIL 2005-05-25 RESIGNED
RICHARD COLLINS Jul 1945 British Director 1996-04-10 UNTIL 2001-01-27 RESIGNED
MR DANIEL CLIVE COLEMAN Nov 1964 British Director 1996-04-10 UNTIL 2001-01-27 RESIGNED
MR DANIEL CLIVE COLEMAN Nov 1964 British Director 2007-07-27 UNTIL 2015-10-13 RESIGNED
MR DAVID WILLIAM CLUEIT Sep 1967 British Director 2002-03-12 UNTIL 2017-09-18 RESIGNED
MR ERIK ROBERT FINNUR ANDERSON Jan 1964 British Director 2005-04-18 UNTIL 2010-12-08 RESIGNED
MR CHRISTOPHER ST CLAIR BAIRD Oct 1969 British Director 2011-06-15 UNTIL 2014-10-03 RESIGNED
MR STUART NEVILLE BROOKES Jul 1969 British Director 2001-01-15 UNTIL 2019-05-31 RESIGNED
MR ADAM HOWARD CAPLAN Oct 1964 British Director 1996-04-10 UNTIL 2017-09-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-01-16 UNTIL 1996-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaccord Genuity Wealth Group Limited 2020-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Canaccord Genuity Wealth Limited 2019-04-01 - 2020-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canaccord Genuity Wealth Group Holdings (Jersey) Limited 2017-09-18 - 2019-04-01 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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