Active
Company Information for CANACCORD GENUITY WEALTH GROUP LIMITED
88 Wood Street, London, EC2V 7QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CANACCORD GENUITY WEALTH GROUP LIMITED | ||||||
Legal Registered Office | ||||||
88 Wood Street London EC2V 7QR Other companies in EC2R | ||||||
Previous Names | ||||||
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Company Number | 05346642 | |
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Company ID Number | 05346642 | |
Date formed | 2005-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-06 | |
Return next due | 2026-02-20 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-06 12:11:23 |
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Registered address | Last known status | Formation date | ||
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CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-12-01 |
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED | 37 THE ESPLANADE ST HELIER JE4 0XD | Active | Company formed on the 2017-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ALEXIS MARC JOEL LOUIS DE ROSNAY |
||
DAVID ESFANDI |
||
TERRENCE ALLAN LYONS |
||
DONALD DUNCAN MACFAYDEN |
||
STEPHEN LEIGH MASSEY |
||
JILL PATRICIA MCALEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY WILLIAM KOTUSH |
Director | ||
DARREN ELLIS |
Director | ||
PAUL DAVID REYNOLDS |
Director | ||
NEIL MICHAEL DARKE |
Director | ||
ADRIAN CHARLES WARNE |
Director | ||
JILL PATRICIA MCALEENAN |
Company Secretary | ||
MARK STEVEN FUTTER |
Director | ||
RICHARD IRWIN HARRINGTON |
Director | ||
PATRICK JOHN PHILIP JOHNSON |
Director | ||
JILL PATRICIA MCALEENAN |
Director | ||
DAVID LAURENCE BEARMAN |
Director | ||
MICHAEL JAY ZAMKOW |
Director | ||
JOHN RICHARD GULLIVER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANACCORD GENUITY WEALTH LIMITED | Director | 2012-10-16 | CURRENT | 1999-03-24 | Active | |
CANACCORD GENUITY LIMITED | Director | 2012-09-06 | CURRENT | 1983-11-30 | Active | |
CANACCORD GENUITY HAWKPOINT LIMITED | Director | 2012-09-06 | CURRENT | 1999-11-08 | Active | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2014-05-28 | CURRENT | 1992-11-05 | Active | |
CANACCORD GENUITY WEALTH LIMITED | Director | 2014-05-28 | CURRENT | 1999-03-24 | Active | |
CGWL NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CGWL FD NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CANACCORD GENUITY ASSET MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 1996-01-16 | Active | |
CANACCORD GENUITY WEALTH LIMITED | Director | 2012-10-16 | CURRENT | 1999-03-24 | Active | |
CANACCORD GENUITY LIMITED | Director | 2012-03-30 | CURRENT | 1983-11-30 | Active | |
EACOM TIMBER CORPORATION | Director | 2011-03-10 | CURRENT | 2011-01-18 | Converted / Closed | |
CANACCORD GENUITY SECURITIES LIMITED | Director | 2008-09-03 | CURRENT | 1993-04-28 | Dissolved 2016-02-02 | |
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED | Director | 2017-11-30 | CURRENT | 2017-06-29 | Active | |
CANACCORD GENUITY ASSET MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 1996-01-16 | Active | |
ESW HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-04-03 | Active | |
DALTON CAPITAL (HOLDINGS) LIMITED | Director | 2016-10-14 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
CGWL NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CGWL FD NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CANACCORD GENUITY INVESTMENT MANAGEMENT LTD | Director | 2013-01-03 | CURRENT | 2002-07-10 | Dissolved 2015-04-07 | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2013-01-03 | CURRENT | 1992-11-05 | Active | |
CONSERVATIVE FRIENDS OF ISRAEL LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
EDEN EMPLOYEE SHAREHOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-04-07 | |
EDEN ASSET MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2000-07-11 | Dissolved 2015-04-07 | |
EDEN GROUP (NOMINEES) LIMITED | Director | 2008-08-05 | CURRENT | 1998-05-21 | Dissolved 2015-04-07 | |
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2015-04-07 | |
CANACCORD GENUITY WEALTH LIMITED | Director | 2003-12-18 | CURRENT | 1999-03-24 | Active | |
SLM MANAGEMENT LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
VILLAGE GREEN LIMITED | Director | 1993-01-26 | CURRENT | 1984-06-11 | Active | |
HARVINGTON PROPERTIES LIMITED | Director | 1991-02-27 | CURRENT | 1986-10-30 | Active | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2014-01-01 | CURRENT | 1992-11-05 | Active | |
CANACCORD GENUITY WEALTH LIMITED | Director | 2014-01-01 | CURRENT | 1999-03-24 | Active | |
J.M. INTERIM SOLUTIONS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2013-09-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Second filing of director appointment of Mr Donald Duncan Macfayden | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Donald Duncan Macfayden on 2022-11-21 | |
28/09/22 STATEMENT OF CAPITAL GBP 364191721 | ||
SH01 | 28/09/22 STATEMENT OF CAPITAL GBP 364191721 | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 357891721 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 357291721 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 41 Lothbury London EC2R 7AE | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 189291721 | |
CH01 | Director's details changed for Mr Donald Duncan Macfayden on 2021-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jill Patricia Mcaleenan on 2015-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ALLAN LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 135291721 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MARC JOEL LOUIS DE ROSNAY | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 111600000 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 88898374 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-26 GBP 10,100,000 | |
CAP-SS | Solvency Statement dated 18/03/19 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Canaccord Genuity Wealth Group Holdings (Jersey) Limited as a person with significant control on 2017-09-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 28757248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 28757248 | |
SH02 | Sub-division of shares on 2017-09-14 | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2017-09-14 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 28757248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM KOTUSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 28757248 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 28757248 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID REYNOLDS | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 25757248 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ESFANDI | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 25757248 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH | |
AP01 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 88 WOOD STREET, LONDON, EC2V 7QR | |
RES15 | CHANGE OF NAME 23/04/2013 | |
CERTNM | COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 25757248 | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH MASSEY / 16/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/01/2013 | |
RES13 | SECTION 177 OF CA 2006 30/01/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 15861279.00 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED PAUL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
AP01 | DIRECTOR APPOINTED NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY | |
AP01 | DIRECTOR APPOINTED TERRENCE LYONS | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 120 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MCALEENAN | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SALE & PURCHASE AGREEMENT 22/09/2012 | |
RES01 | ALTER ARTICLES 22/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 01/10/2012 | |
CERTNM | COMPANY NAME CHANGED EDEN GROUP LIMITED CERTIFICATE ISSUED ON 02/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, MOORGATE HALL 155 MOORGATE, LONDON, EC2M 6XB | |
SH02 | CONSOLIDATION SUB-DIVISION 14/02/12 | |
RES13 | SUB-DIVIDED SHARES 14/02/2011 | |
RES01 | ADOPT ARTICLES 14/02/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
SH06 | 04/10/11 STATEMENT OF CAPITAL GBP 760879 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW | |
AR01 | 28/01/11 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 03/02/2011 | |
AP01 | DIRECTOR APPOINTED JILL PATRICIA MCALEENAN | |
RES13 | SECTION 175 29/12/2010 | |
RES01 | ADOPT ARTICLES 29/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER | |
AP03 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES01 | ADOPT ARTICLES 04/06/2009 | |
363a | RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JAY ZAMKOW |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CANACCORD GENUITY WEALTH GROUP LIMITED are:
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. |