Company Information for

CANACCORD GENUITY ASSET MANAGEMENT LIMITED

88 WOOD STREET, LONDON, EC2V 7QR,

Company Registration Number

03146580

Private Limited Company

Active

About Canaccord Genuity Asset Management Ltd

CANACCORD GENUITY ASSET MANAGEMENT LIMITED was founded on 1996-01-16 and has its registered office in London. The organisation's status is listed as "Active". Canaccord Genuity Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
Other companies in FY4
Contact details
Telephone
01248353242
Previous Names
HARGREAVE HALE LIMITED
02/11/2022

Filing Information

Company Number03146580
Date formed1996-01-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 12:30:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Neville Brookes Director FINANCE DIRECTOR 2001-01-15 UNITED KINGDOM
David Esfandi Director CHIEF EXECUTIVE 2017-09-18 UNITED KINGDOM
Lee Finlayson Director STOCKBROKER 2007-07-27 ENGLAND
John Richard Gulliver Director SENIOR EXECUTIVE, FINANCE 2017-09-18 ENGLAND
Peter Graham Hall Director HEAD OF IT & OPERATIONS 2017-09-18 ENGLAND
Terrence Allan Lyons Director NON-EXECUTIVE DIRECTOR 2017-09-18 CANADA
Stephen Leigh Massey Director CHAIRMAN 2017-09-18 UNITED KINGDOM
Jill Patricia Mcaleenan Director NON EXECUTIVE DIRECTOR 2017-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Neville Brookes Company Secretary 1996-02-05 2017-09-18
Adam Howard Caplan Director 1996-04-10 2017-09-18
David William Clueit Director 2002-03-12 2017-09-18
George Edward James Bell Finlay Director 2007-07-27 2017-09-18
Richard James Hallett Director 2010-12-08 2017-09-18
Giles St George Hargreave Director 1996-04-10 2017-09-18
Brian Mark Johnson Director 2016-06-03 2017-09-18
Terence Hugh Mccaughey Director 2005-05-06 2017-09-18
Richard Frank Coleman Pollitzer Director 1996-04-10 2017-09-18
David Coldwells Stewart Director 2015-03-09 2017-09-18
Alan Tapnack Director 2005-06-20 2016-08-22
Daniel Clive Coleman Director 2007-07-27 2015-10-13
Christopher St Clair Baird Director 2011-06-15 2014-10-03
Erik Robert Finnur Anderson Director 2005-04-18 2010-12-08
Stephen Maclaurin Elliott Director 2001-09-24 2005-05-25
Bradley Fried Director 2001-02-28 2005-04-19
Mark Edward Whittaker Director 2001-01-15 2002-04-23
Daniel Clive Coleman Director 1996-04-10 2001-01-27
Richard Collins Director 1996-04-10 2001-01-27
George Edward James Bell Finlay Director 1996-04-10 2001-01-27
James Digby Ronald Strauss Director 2000-09-22 2001-01-27
Jeremy David Hamilton Hargreave Director 1996-02-05 1996-04-10
Waterlow Secretaries Limited Nominated Secretary 1996-01-16 1996-02-05
Waterlow Nominees Limited Nominated Director 1996-01-16 1996-02-05

Related Directorships for Stuart Neville Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Neville Brookes HARGREAVE HALE HOLDINGS LIMITEDDirector 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Stuart Neville Brookes HARGREAVE HALE FUND MANAGEMENT LIMITEDDirector 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Stuart Neville Brookes MARSDEN CLEARING LIMITEDDirector 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Stuart Neville Brookes HARGREAVE HALE FINANCIAL SERVICES LIMITEDDirector 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Stuart Neville Brookes HARGREAVE HALE NOMINEES LIMITEDDirector 1994-06-24 CURRENT 1989-11-03 Active
Stuart Neville Brookes PROGRESS NOMINEES LIMITEDDirector 1994-06-24 CURRENT 1981-08-28 Active

Related Directorships for David Esfandi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Esfandi CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITEDDirector 2017-11-30 CURRENT 2017-06-29 Active

Related Directorships for John Richard Gulliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Gulliver HARGREAVE HALE HOLDINGS LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
John Richard Gulliver HARGREAVE HALE FUND MANAGEMENT LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
John Richard Gulliver MARSDEN CLEARING LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
John Richard Gulliver HARGREAVE HALE NOMINEES LIMITEDDirector 2017-09-18 CURRENT 1989-11-03 Active
John Richard Gulliver HARGREAVE HALE FINANCIAL SERVICES LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
John Richard Gulliver PROGRESS NOMINEES LIMITEDDirector 2017-09-18 CURRENT 1981-08-28 Active
John Richard Gulliver EDEN ASSET MANAGEMENT LIMITEDDirector 2014-04-01 CURRENT 2000-07-11 Dissolved 2015-04-07

Related Directorships for Peter Graham Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Graham Hall CGWL NOMINEES LIMITEDDirector 2017-11-09 CURRENT 2014-05-27 Active
Peter Graham Hall CGWL FD NOMINEES LIMITEDDirector 2017-11-09 CURRENT 2014-05-27 Active
Peter Graham Hall HARGREAVE HALE HOLDINGS LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
Peter Graham Hall HARGREAVE HALE FUND MANAGEMENT LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
Peter Graham Hall MARSDEN CLEARING LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
Peter Graham Hall HARGREAVE HALE NOMINEES LIMITEDDirector 2017-09-18 CURRENT 1989-11-03 Active
Peter Graham Hall HARGREAVE HALE FINANCIAL SERVICES LIMITEDDirector 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
Peter Graham Hall PROGRESS NOMINEES LIMITEDDirector 2017-09-18 CURRENT 1981-08-28 Active
Peter Graham Hall PKH PROPERTIES LIMITEDDirector 2011-03-31 CURRENT 2011-03-31 Active

Related Directorships for Terrence Allan Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terrence Allan Lyons CANACCORD GENUITY WEALTH LIMITEDDirector 2012-10-16 CURRENT 1999-03-24 Active
Terrence Allan Lyons CANACCORD GENUITY WEALTH GROUP LIMITEDDirector 2012-10-16 CURRENT 2005-01-28 Active
Terrence Allan Lyons CANACCORD GENUITY LIMITEDDirector 2012-03-30 CURRENT 1983-11-30 Active
Terrence Allan Lyons EACOM TIMBER CORPORATIONDirector 2011-03-10 CURRENT 2011-01-18 Converted / Closed
Terrence Allan Lyons CANACCORD GENUITY SECURITIES LIMITEDDirector 2008-09-03 CURRENT 1993-04-28 Dissolved 2016-02-02

Related Directorships for Stephen Leigh Massey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leigh Massey CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITEDDirector 2017-11-30 CURRENT 2017-06-29 Active
Stephen Leigh Massey ESW HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2017-04-03 Active
Stephen Leigh Massey DALTON CAPITAL (HOLDINGS) LIMITEDDirector 2016-10-14 CURRENT 2016-05-26 Active - Proposal to Strike off
Stephen Leigh Massey CGWL NOMINEES LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Stephen Leigh Massey CGWL FD NOMINEES LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Stephen Leigh Massey CANACCORD GENUITY INVESTMENT MANAGEMENT LTDDirector 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY FINANCIAL PLANNING LIMITEDDirector 2013-01-03 CURRENT 1992-11-05 Active
Stephen Leigh Massey CONSERVATIVE FRIENDS OF ISRAEL LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Stephen Leigh Massey EDEN EMPLOYEE SHAREHOLDINGS LIMITEDDirector 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-04-07
Stephen Leigh Massey EDEN ASSET MANAGEMENT LIMITEDDirector 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
Stephen Leigh Massey EDEN GROUP (NOMINEES) LIMITEDDirector 2008-08-05 CURRENT 1998-05-21 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY FINANCIAL ADVISORS LIMITEDDirector 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY WEALTH GROUP LIMITEDDirector 2005-01-28 CURRENT 2005-01-28 Active
Stephen Leigh Massey CANACCORD GENUITY WEALTH LIMITEDDirector 2003-12-18 CURRENT 1999-03-24 Active
Stephen Leigh Massey SLM MANAGEMENT LIMITEDDirector 2003-04-23 CURRENT 2003-04-23 Active
Stephen Leigh Massey VILLAGE GREEN LIMITEDDirector 1993-01-26 CURRENT 1984-06-11 Active
Stephen Leigh Massey HARVINGTON PROPERTIES LIMITEDDirector 1991-02-27 CURRENT 1986-10-30 Active