Canaccord Genuity Wealth Limited

03739694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

88 WOOD STREET, LONDON, EC2V 7QR

Incorporated 24/03/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Stephen Leigh Massey

director · Since 18/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 28 other boards

Mrs Jill Patricia Mcaleenan

director · Since 01/01/2014

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr David Esfandi

director · Since 28/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Daniel Joseph Daviau

director · Since 09/12/2016

PRESIDENT - CANACCORD GENUITY GROUP INC.

CANADIAN · CANADA · Age 61

Mr Peter Graham Hall

director · Since 01/10/2019

COO

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Wayne David Martel

director · Since 03/12/2019

CHIEF FINANCIAL OFFICER

BRITISH · GUERNSEY · Age 51

Ms Nadine Ahn

director · Since 23/07/2025

CFO

CANADIAN · CANADA · Age 54

Also on 1 other board

Persons with Significant Control

Canaccord Genuity Wealth Group Limited

75–100% shares

88, Wood Street, London, EC2V 7QR

Reg: 05346642 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORTIS BANK GLOBAL CLEARING N.V.

Created 27/08/2009Registered 04/09/2009Satisfied 01/09/2012

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 17/11/2006Registered 29/11/2006Satisfied 01/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2001Registered 21/02/2001Satisfied 01/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2001Registered 12/02/2001Satisfied 20/11/2004