VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Canaccord Genuity Wealth Limited

Address
9th Floor
88 Wood Street
London
EC2V 7QR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2024
Company No. 03739694 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Canaccord Genuity Limited
  • Collins Stewart Wealth Management Limited
  • Eden Financial Limited
  • Eden Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Canaccord Genuity Wealth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05346642 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Daviau, Daniel Joseph London, England Status: Active Notified: 09/12/2016 Date of Birth: 10/1964 Occupation: President - Canaccord Genuity Group Inc. Role: Director Country of Residence: Canada Nationality: Canadian
    Esfandi, David London, England Status: Active Notified: 28/05/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Peter Graham London, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1963 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Macfayden, Donald Duncan London, England Status: Active Notified: 19/06/2017 Date of Birth: 06/1955 Occupation: Chief Financial Controller Role: Director Country of Residence: Canada Nationality: Canadian
    Martel, Wayne London, England Status: Active Notified: 03/12/2019 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: Guernsey Nationality: British
    Massey, Stephen Leigh London Status: Active Notified: 18/12/2003 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcaleenan, Jill Patricia London, England Status: Active Notified: 01/01/2014 Date of Birth: 12/1950 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Bearman, David Laurence Hampstead Gardens, London Status: Ceased Notified: 08/12/2001 Ceased: 29/07/2011 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cgwl FD Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09057870 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cgwl Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09057852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hargreave Hale Nominees Limited Status: Active Notified: 28/01/2020 Companies House Number: 02439714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Progress Nominees Limited Status: Active Notified: 28/01/2020 Companies House Number: 01583152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Punter Southall Wealth Limited Status: Active Notified: 01/04/2023 Companies House Number: 05374633 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Canaccord Genuity Asset Management Limited Status: Ceased Notified: 01/04/2019 Ceased: 24/03/2020 Companies House Number: 03146580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors