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CANACCORD GENUITY FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canaccord Genuity Financial Planning Limited. The company was founded 32 years ago and was given the registration number 02762351. The firm's registered office is in LONDON. You can find them at 41 Lothbury, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CANACCORD GENUITY FINANCIAL PLANNING LIMITED
Company Number:02762351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Lothbury, London, EC2R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Wood Street, London, England, EC2V 7QR

Director28 May 2014Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director03 January 2013Active
88, Wood Street, London, England, EC2V 7QR

Director01 January 2014Active
Abbots Court, Earleydene, Ascot, SL5 9JY

Secretary10 November 1992Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Secretary16 June 2010Active
Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR

Secretary30 April 2012Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary05 November 1992Active
24 Lodge Close, Cobham, KT11 2SQ

Director18 October 2005Active
Poppins, Waynflete Lane, Farnham, United Kingdom, GU9 7BL

Director01 November 2006Active
Cranbourne Lodge Drift Road, Winkfield, Windsor, SL4 4RP

Director15 December 2008Active
41, Lothbury, London, EC2R 7AE

Director16 June 2010Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director03 January 2013Active
Rose Cottage, Poland Lane, Odiham, RG29 1JJ

Director18 May 2005Active
41, Lothbury, London, EC2R 7AE

Director22 March 2012Active
62 The Park, St Albans, AL1 4RY

Director01 April 2008Active
8 Lonsdale House, Norwich, NR2 3RF

Director25 October 2004Active
161 Bay Street, Suite 3000, Toronto, Canada,

Director19 July 2013Active
29 Wellesley Road, Chiswick, London, W4 4BU

Director15 December 2008Active
Abbots Court, Earleydene, Ascot, SL5 9JY

Director10 November 1992Active
Abbots Court, Earleydene, Ascot, SL5 9JY

Director01 May 1997Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director03 January 2013Active
41, Lothbury, London, EC2R 7AE

Director19 June 2017Active
79 Belmont Road, Maidenhead, SL6 6LG

Director01 August 2005Active
79 Belmont Road, Maidenhead, SL6 6LG

Director01 January 2004Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director16 June 2010Active
21 Luff Close, Windsor, SL4 4NP

Director01 August 2005Active
21 Luff Close, Windsor, SL4 4NP

Director01 December 1995Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director03 January 2013Active
Cobdens, The Street, Binsted, GU34 4PF

Director07 November 2003Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director05 November 1992Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director03 January 2013Active
Sherborne House, Milton Lilbourne, Pewsey, SN9 5LQ

Director12 April 2006Active
88, Wood Street, London, United Kingdom, EC2V 7QR

Director14 December 2009Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director05 November 1992Active

People with Significant Control

Canaccord Genuity Wealth Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88, Wood Street, London, England, EC2V 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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