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Home > England & Wales Companies > CANACCORD NOMINEES LIMITED
Company Information for

CANACCORD NOMINEES LIMITED

88 WOOD STREET, LONDON, EC2V 7QR,
Company Registration Number
02960357
Private Limited Company
Active

Company Overview

About Canaccord Nominees Ltd
CANACCORD NOMINEES LIMITED was founded on 1994-08-19 and has its registered office in London. The organisation's status is listed as "Active". Canaccord Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANACCORD NOMINEES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
Other companies in EC2V
 
Previous Names
T. HOARE NOMINEES LIMITED12/02/2009
Filing Information
Company Number 02960357
Company ID Number 02960357
Date formed 1994-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANACCORD NOMINEES LIMITED
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Company Officers of CANACCORD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BRIAN RUSSELL
 Company Secretary 2015-07-17
NICHOLAS BRIAN RUSSELL
 Director 2015-08-26
CHRISTOPHER WILLIAM COURTENAY TREGONING
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN BROWN
 Director 2009-01-15 2016-03-16
DARREN ELLIS
 Director 2009-01-15 2015-07-29
PETER JOHN RONALD STEWART
 Company Secretary 2009-01-15 2015-07-17
NICOLA CLAIRE MITFORD-SLADE
 Director 2009-01-15 2015-03-27
BRIAN LESLIE COPE
 Director 1994-08-19 2012-07-02
KENNETH WILLIAM CURTIS
 Director 1998-02-23 2010-04-30
BRAD KOTUSH
 Company Secretary 2000-09-19 2009-01-15
BRAD KOTUSH
 Director 2000-09-19 2009-01-15
MICHAEL KENDALL
 Director 2003-07-01 2008-06-19
MICHAEL FREDERICK TORLOT
 Director 1994-08-19 2006-09-01
ANDREW LESLIE WELSH
 Company Secretary 1994-08-19 2000-09-16
ANDREW LESLIE WELSH
 Director 1994-08-19 2000-09-16
ROBERT JAMES FACEY
 Director 1994-08-19 1998-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-08-19 1994-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM COURTENAY TREGONING CANACCORD GENUITY HAWKPOINT LIMITED Director 2016-10-28 CURRENT 1999-11-08 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING COLLINS STEWART HAWKPOINT LIMITED Director 2016-10-27 CURRENT 2006-05-05 Liquidation
CHRISTOPHER WILLIAM COURTENAY TREGONING COLLINS STEWART FORMER HOLDINGS LIMITED Director 2016-10-27 CURRENT 2012-03-01 Liquidation
CHRISTOPHER WILLIAM COURTENAY TREGONING CANACCORD GENUITY QUEST LIMITED Director 2016-10-27 CURRENT 1995-04-04 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING PALACE HOUSE TRADING LTD Director 2016-08-24 CURRENT 2016-08-24 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING DNB (UK) LIMITED Director 2015-02-19 CURRENT 1997-03-27 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING CANACCORD GENUITY LIMITED Director 2012-03-22 CURRENT 1983-11-30 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING NATIONAL HORSERACING MUSEUM(THE) Director 2009-04-16 CURRENT 1981-10-16 Active
CHRISTOPHER WILLIAM COURTENAY TREGONING CANACCORD GENUITY SECURITIES LIMITED Director 2008-08-01 CURRENT 1993-04-28 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM COURTENAY TREGONING
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-14DIRECTOR APPOINTED MR EDWARD JOHN HORNER
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-31CH01Director's details changed for Mr Nicholas Brian Russell on 2019-05-28
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOHN BROWN
2015-09-27AP01DIRECTOR APPOINTED MR NICHOLAS BRIAN RUSSELL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS
2015-07-20AP03Appointment of Mr Nicholas Brian Russell as company secretary on 2015-07-17
2015-07-17TM02Termination of appointment of Peter John Ronald Stewart on 2015-07-17
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 88 Wood Street London EC2V 7QR England
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COPE
2012-09-14AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM Cardinal Place, 7Th Floor 80 Victoria Street London SW1E 5JL
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0119/08/11 FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14AR0119/08/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2009-09-29363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-20288aDIRECTOR APPOINTED CLIFFORD JOHN BROWN
2009-02-05CERTNMCOMPANY NAME CHANGED T. HOARE NOMINEES LIMITED CERTIFICATE ISSUED ON 12/02/09
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRAD KOTUSH
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29288aDIRECTOR APPOINTED DARREN ELLIS
2009-01-29288aDIRECTOR APPOINTED NICOLA CLAIRE MITFORD-SLADE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KENDALL
2009-01-29288aSECRETARY APPOINTED PETER JOHN RONALD STEWART
2008-10-27363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BROOK HOUSE, 1ST FLOOR 27 UPPER BROOK STREET LONDON W1K 7QF
2006-09-15363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-14288bDIRECTOR RESIGNED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12AUDAUDITOR'S RESIGNATION
2006-02-02363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-20363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-09288aNEW DIRECTOR APPOINTED
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-23363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: IST FLOOR BROOK HOUSE 27 UPPER BROOK STREET LONDON W1Y 1PD
2000-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/00
2000-09-15363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-10-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-20363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-01363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-03-04288aNEW DIRECTOR APPOINTED
1998-02-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to CANACCORD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANACCORD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANACCORD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of CANACCORD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANACCORD NOMINEES LIMITED
Trademarks
We have not found any records of CANACCORD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANACCORD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CANACCORD NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANACCORD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANACCORD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANACCORD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7QR