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 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
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)
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 |