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Canaccord Genuity Limited

01774003

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

88 WOOD STREET, LONDON, EC2V 7QR
Incorporated 30/11/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mr Daniel Daviau

director · Since 02/11/2016

NON EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 61

Mr Stephen Leigh Massey

director · Since 28/05/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 28 other boards

Mr Nicholas Brian Russell

director · Since 28/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Edward John Horner

secretary · Since 19/05/2020

Berthe Latreille

director · Since 01/01/2023

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 73

Mr Michael Benjamin Auerbach

director · Since 22/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Charges7 outstanding

Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH

Created 16/02/2017Registered 01/03/2017
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES

Created 12/02/2016Registered 18/02/2016
charge
outstanding

ABN AMRO CLEARING BANK N.V.LONDON BRANCH

Created 06/01/2011Registered 12/01/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 29/04/2008Registered 29/04/2008Satisfied 17/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2007Registered 30/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2004Registered 07/04/2004
charge
satisfied

JPMORGAN CHASE BANK, LONDON BRANCH

Created 19/02/2004Registered 11/03/2004Satisfied 07/12/2017
charge
outstanding

FORTIS CLEARING LONDON LIMITED

Created 04/08/2003Registered 06/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY AGENT

Created 26/05/2000Registered 09/06/2000Satisfied 12/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY AGENT

Created 26/05/2000Registered 09/06/2000Satisfied 12/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY AGENT

Created 26/05/2000Registered 09/06/2000Satisfied 12/02/2005
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1999Registered 25/08/1999Satisfied 14/08/2004
charge
satisfied

LONDON STOCK EXCHANGE LIMITED

Created 13/11/1996Registered 14/11/1996Satisfied 31/07/1997
charge
outstanding

THE HOLDERS OF THE LOAN NOTES AS DEFINED

Created 01/03/1996Registered 22/03/1996