CANACCORD GENUITY FINANCIAL PLANNING LIMITED
LONDON CANACCORD GENUITY 360 LIMITED COLLINS STEWART 360 LIMITED ANDERSEN-CHARNLEY LIMITED

Hellopages » City of London » City of London » EC2R 7AE

Company number 02762351
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 41 LOTHBURY, LONDON, EC2R 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Bradley William Kotush as a director on 9 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CANACCORD GENUITY FINANCIAL PLANNING LIMITED are www.canaccordgenuityfinancialplanning.co.uk, and www.canaccord-genuity-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaccord Genuity Financial Planning Limited is a Private Limited Company. The company registration number is 02762351. Canaccord Genuity Financial Planning Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Canaccord Genuity Financial Planning Limited is 41 Lothbury London Ec2r 7ae. . DE ROSNAY, Alexis Marc Joel Louis is a Director of the company. ESFANDI, David is a Director of the company. LYONS, Terrence Allan is a Director of the company. MASSEY, Stephen Leigh is a Director of the company. MCALEENAN, Jill Patricia is a Director of the company. Secretary LOYNES, Susan Elizabeth has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary WALES, Carolyn has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BOND, David John has been resigned. Director COLE, Nicholas Charles has been resigned. Director CRAWFORD, Philip James has been resigned. Director DARKE, Neil Michael has been resigned. Director DRENNAN MCEWAN, Karen Louise has been resigned. Director ELLIS, Darren has been resigned. Director GRIERSON, Stuart William has been resigned. Director HOPE, Benjamin Giles has been resigned. Director KOTUSH, Bradley William has been resigned. Director KYLE, James Terence has been resigned. Director LOYNES, Christopher John has been resigned. Director LOYNES, Susan Elizabeth has been resigned. Director MILLAR, Avril Chisholm has been resigned. Director MILLAR, Avril Chisholm has been resigned. Director PEARCE, Simon Marshall has been resigned. Director RAPER, Philip John has been resigned. Director RAPER, Philip John has been resigned. Director REYNOLDS, Paul David has been resigned. Director SKIPPER, Steven David has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WARNE, Adrian Charles has been resigned. Director WOOD, Allan Leigh has been resigned. Director WOZNIAK, Christopher Nicholas has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DE ROSNAY, Alexis Marc Joel Louis
Appointed Date: 03 January 2013
58 years old
Director
ESFANDI, David
Appointed Date: 28 May 2014
47 years old
Director
LYONS, Terrence Allan
Appointed Date: 03 January 2013
76 years old
Director
MASSEY, Stephen Leigh
Appointed Date: 03 January 2013
68 years old
Director
MCALEENAN, Jill Patricia
Appointed Date: 01 January 2014
74 years old

Resigned Directors

Secretary
LOYNES, Susan Elizabeth
Resigned: 16 June 2010
Appointed Date: 10 November 1992
Secretary
PEARCE, Simon Marshall
Resigned: 30 April 2012
Appointed Date: 16 June 2010
Secretary
WALES, Carolyn
Resigned: 28 June 2012
Appointed Date: 30 April 2012
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 November 1992
Appointed Date: 05 November 1992
Director
BOND, David John
Resigned: 13 July 2006
Appointed Date: 18 October 2005
73 years old
Director
COLE, Nicholas Charles
Resigned: 31 December 2008
Appointed Date: 01 November 2006
60 years old
Director
CRAWFORD, Philip James
Resigned: 16 June 2010
Appointed Date: 15 December 2008
73 years old
Director
DARKE, Neil Michael
Resigned: 18 July 2014
Appointed Date: 16 June 2010
58 years old
Director
DRENNAN MCEWAN, Karen Louise
Resigned: 13 July 2006
Appointed Date: 18 May 2005
60 years old
Director
ELLIS, Darren
Resigned: 28 July 2015
Appointed Date: 22 March 2012
64 years old
Director
GRIERSON, Stuart William
Resigned: 22 September 2008
Appointed Date: 01 April 2008
74 years old
Director
HOPE, Benjamin Giles
Resigned: 22 March 2005
Appointed Date: 25 October 2004
60 years old
Director
KOTUSH, Bradley William
Resigned: 09 February 2017
Appointed Date: 19 July 2013
60 years old
Director
KYLE, James Terence
Resigned: 16 June 2010
Appointed Date: 15 December 2008
79 years old
Director
LOYNES, Christopher John
Resigned: 16 June 2010
Appointed Date: 10 November 1992
78 years old
Director
LOYNES, Susan Elizabeth
Resigned: 16 June 2010
Appointed Date: 01 May 1997
75 years old
Director
MILLAR, Avril Chisholm
Resigned: 05 February 2007
Appointed Date: 01 August 2005
73 years old
Director
MILLAR, Avril Chisholm
Resigned: 31 December 2004
Appointed Date: 01 January 2004
73 years old
Director
PEARCE, Simon Marshall
Resigned: 30 April 2012
Appointed Date: 16 June 2010
65 years old
Director
RAPER, Philip John
Resigned: 16 June 2010
Appointed Date: 01 August 2005
64 years old
Director
RAPER, Philip John
Resigned: 19 February 2004
Appointed Date: 01 December 1995
64 years old
Director
REYNOLDS, Paul David
Resigned: 13 April 2015
Appointed Date: 03 January 2013
62 years old
Director
SKIPPER, Steven David
Resigned: 15 March 2004
Appointed Date: 07 November 2003
63 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 10 November 1992
Appointed Date: 05 November 1992
Director
WARNE, Adrian Charles
Resigned: 12 March 2014
Appointed Date: 03 January 2013
67 years old
Director
WOOD, Allan Leigh
Resigned: 01 December 2008
Appointed Date: 12 April 2006
61 years old
Director
WOZNIAK, Christopher Nicholas
Resigned: 05 December 2012
Appointed Date: 14 December 2009
63 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 November 1992
Appointed Date: 05 November 1992

Persons With Significant Control

Canaccord Genuity Wealth Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANACCORD GENUITY FINANCIAL PLANNING LIMITED Events

20 Feb 2017
Termination of appointment of Bradley William Kotush as a director on 9 February 2017
07 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 132,775
...
... and 143 more events
26 Nov 1993
Return made up to 05/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/93
17 Nov 1992
Secretary resigned;new secretary appointed;director resigned
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Registered office changed on 17/11/92 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ.
05 Nov 1992
Incorporation

CANACCORD GENUITY FINANCIAL PLANNING LIMITED Charges

16 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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