CANACCORD GENUITY LIMITED
LONDON COLLINS STEWART EUROPE LIMITED COLLINS STEWART LIMITED

Hellopages » City of London » City of London » EC2V 7QR

Company number 01774003
Status Active
Incorporation Date 30 November 1983
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 017740030014, created on 16 February 2017; Termination of appointment of Bradley William Kotush as a director on 9 February 2017; Termination of appointment of Massimo Carello as a director on 9 February 2017. The most likely internet sites of CANACCORD GENUITY LIMITED are www.canaccordgenuity.co.uk, and www.canaccord-genuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaccord Genuity Limited is a Private Limited Company. The company registration number is 01774003. Canaccord Genuity Limited has been working since 30 November 1983. The present status of the company is Active. The registered address of Canaccord Genuity Limited is 88 Wood Street London Ec2v 7qr. . RUSSELL, Nicholas is a Secretary of the company. DAVIAU, Daniel is a Director of the company. DE ROSNAY, Alexis Marc Joel Louis is a Director of the company. LYONS, Terrence Allan is a Director of the company. TREGONING, Christopher William Courtenay is a Director of the company. Secretary AMIN, Divya Bala has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary FIDDEMONT, Roy has been resigned. Secretary MITFORD-SLADE, Nicola has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary SMITH, Helen Louise has been resigned. Secretary WALES, Carolyn has been resigned. Director ABULARRAGE, John has been resigned. Director BROWN, Mark Finlay has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director COLLINS, Graham Leigh has been resigned. Director COMPTON, Christopher Paul has been resigned. Director CORDREY, Peter Graham has been resigned. Director COTTER, John Anthony has been resigned. Director CRAMSIE, Marcus James Lendrum has been resigned. Director CRAWFORD, Roderick Bruce has been resigned. Director DARKE, Neil Michael has been resigned. Director DAVEY, John Arthur has been resigned. Director DICKENSON, Mark has been resigned. Director DYER BARTLETT, Diana has been resigned. Director ELLIS, Darren has been resigned. Director FITZPATRICK, Giles Edwin Thomas Muscott has been resigned. Director FRANCIS, Ian Michael has been resigned. Director GIBBINS, Michael Edward Stanley has been resigned. Director HALL, Peter Graham has been resigned. Director HAYES, Gary Mark has been resigned. Director HITCHCOCK, Terence John has been resigned. Director HITCHCOCK, Terence John has been resigned. Director HOARE, Timothy James Douro has been resigned. Director HODSON, John has been resigned. Director KERR, Angus Jeremy has been resigned. Director KIERNAN, Peter Anthony has been resigned. Director KOTUSH, Bradley William has been resigned. Director LE PREVOST, Shane has been resigned. Director LINDSAY, David has been resigned. Director MARSHALL, Fraser Charles has been resigned. Director MCCARTHY, Garrett John has been resigned. Director MCLOUGHLIN, Shawn has been resigned. Director MELLING, Simon Charles has been resigned. Director MELLING, Simon Charles has been resigned. Director MOCZARSKI, Jeremy John has been resigned. Director MORLEY, John David Christopher has been resigned. Director PLASCO, Joel has been resigned. Director QUAILE, James has been resigned. Director RADHAKRISHNAN, Kripa has been resigned. Director REED, Christopher has been resigned. Director REYNOLDS, Paul David has been resigned. Director ROBERTSON, Robert James has been resigned. Director ROVICK, Eric John has been resigned. Director SCAWTHORN, Antony Patrick has been resigned. Director SHAH, Dipesh Jayantilal has been resigned. Director SMITH, Helen Louise has been resigned. Director SMITH, Terence Charles has been resigned. Director STEWART, Andrew Marshall has been resigned. Director WEDGE, Paul has been resigned. Director WEST, James Glynn has been resigned. Director WHITAKER, Michael Keith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSSELL, Nicholas
Appointed Date: 27 March 2015
Director
DAVIAU, Daniel
Appointed Date: 02 November 2016
61 years old
Director
DE ROSNAY, Alexis Marc Joel Louis
Appointed Date: 06 September 2012
58 years old
Director
LYONS, Terrence Allan
Appointed Date: 30 March 2012
76 years old
Director
TREGONING, Christopher William Courtenay
Appointed Date: 22 March 2012
77 years old

Resigned Directors

Secretary
AMIN, Divya Bala
Resigned: 05 December 2007
Appointed Date: 27 April 2007
Secretary
DOHERTY, Stephen Paul
Resigned: 26 May 2000
Appointed Date: 04 January 1994
Secretary
DYER BARTLETT, Diana
Resigned: 27 April 2007
Appointed Date: 10 January 2001
Secretary
FIDDEMONT, Roy
Resigned: 04 January 1994
Secretary
MITFORD-SLADE, Nicola
Resigned: 27 March 2015
Appointed Date: 04 July 2012
Secretary
PEARCE, Simon Marshall
Resigned: 30 April 2012
Appointed Date: 05 December 2007
Secretary
SMITH, Helen Louise
Resigned: 10 January 2001
Appointed Date: 26 May 2000
Secretary
WALES, Carolyn
Resigned: 28 June 2012
Appointed Date: 30 April 2012
Director
ABULARRAGE, John
Resigned: 31 March 2011
Appointed Date: 22 May 2006
48 years old
Director
BROWN, Mark Finlay
Resigned: 05 September 2012
Appointed Date: 21 October 2008
62 years old
Director
CARELLO, Massimo, Dr
Resigned: 09 February 2017
Appointed Date: 26 May 2016
77 years old
Director
COLLINS, Graham Leigh
Resigned: 10 March 2000
Appointed Date: 21 May 1996
77 years old
Director
COMPTON, Christopher Paul
Resigned: 25 October 2007
Appointed Date: 08 October 2004
62 years old
Director
CORDREY, Peter Graham
Resigned: 19 December 1995
Appointed Date: 19 January 1994
78 years old
Director
COTTER, John Anthony
Resigned: 22 March 2012
Appointed Date: 29 June 2009
58 years old
Director
CRAMSIE, Marcus James Lendrum
Resigned: 02 February 1996
75 years old
Director
CRAWFORD, Roderick Bruce
Resigned: 01 February 2005
Appointed Date: 08 October 2004
68 years old
Director
DARKE, Neil Michael
Resigned: 22 March 2012
Appointed Date: 08 October 2004
58 years old
Director
DAVEY, John Arthur
Resigned: 17 May 2007
Appointed Date: 22 May 2006
57 years old
Director
DICKENSON, Mark
Resigned: 22 March 2012
Appointed Date: 16 December 2008
54 years old
Director
DYER BARTLETT, Diana
Resigned: 16 May 2007
Appointed Date: 22 May 2006
63 years old
Director
ELLIS, Darren
Resigned: 29 July 2015
Appointed Date: 22 March 2012
64 years old
Director
FITZPATRICK, Giles Edwin Thomas Muscott
Resigned: 28 June 2012
Appointed Date: 22 March 2012
64 years old
Director
FRANCIS, Ian Michael
Resigned: 17 October 2005
Appointed Date: 08 October 2004
67 years old
Director
GIBBINS, Michael Edward Stanley
Resigned: 26 May 2000
Appointed Date: 30 November 1998
82 years old
Director
HALL, Peter Graham
Resigned: 16 December 2008
Appointed Date: 04 June 2007
62 years old
Director
HAYES, Gary Mark
Resigned: 02 April 2007
Appointed Date: 22 May 2006
60 years old
Director
HITCHCOCK, Terence John
Resigned: 31 March 2005
Appointed Date: 01 November 1999
73 years old
Director
HITCHCOCK, Terence John
Resigned: 01 September 1998
Appointed Date: 21 May 1996
73 years old
Director
HOARE, Timothy James Douro
Resigned: 09 July 2013
Appointed Date: 22 March 2012
75 years old
Director
HODSON, John
Resigned: 26 May 2000
79 years old
Director
KERR, Angus Jeremy
Resigned: 13 November 2008
Appointed Date: 01 September 2008
56 years old
Director
KIERNAN, Peter Anthony
Resigned: 02 April 2015
Appointed Date: 04 February 2014
65 years old
Director
KOTUSH, Bradley William
Resigned: 09 February 2017
Appointed Date: 12 February 2013
60 years old
Director
LE PREVOST, Shane
Resigned: 21 April 2006
Appointed Date: 08 October 2004
69 years old
Director
LINDSAY, David
Resigned: 18 November 2008
Appointed Date: 27 April 2007
69 years old
Director
MARSHALL, Fraser Charles
Resigned: 16 December 2008
Appointed Date: 11 February 2008
58 years old
Director
MCCARTHY, Garrett John
Resigned: 14 October 2011
Appointed Date: 16 December 2008
56 years old
Director
MCLOUGHLIN, Shawn
Resigned: 05 November 2008
Appointed Date: 07 June 2006
65 years old
Director
MELLING, Simon Charles
Resigned: 26 May 2000
Appointed Date: 30 November 1998
65 years old
Director
MELLING, Simon Charles
Resigned: 30 November 1998
Appointed Date: 02 February 1996
65 years old
Director
MOCZARSKI, Jeremy John
Resigned: 21 March 2012
Appointed Date: 16 December 2008
65 years old
Director
MORLEY, John David Christopher
Resigned: 18 April 1999
Appointed Date: 17 September 1998
61 years old
Director
PLASCO, Joel
Resigned: 19 November 2008
Appointed Date: 02 May 2006
54 years old
Director
QUAILE, James
Resigned: 31 July 2005
Appointed Date: 08 October 2004
77 years old
Director
RADHAKRISHNAN, Kripa
Resigned: 25 November 2008
Appointed Date: 08 October 2004
70 years old
Director
REED, Christopher
Resigned: 31 July 2006
Appointed Date: 01 December 2004
63 years old
Director
REYNOLDS, Paul David
Resigned: 13 April 2015
Appointed Date: 22 March 2012
62 years old
Director
ROBERTSON, Robert James
Resigned: 22 March 2012
Appointed Date: 16 December 2008
67 years old
Director
ROVICK, Eric John
Resigned: 13 December 2010
Appointed Date: 21 May 2009
58 years old
Director
SCAWTHORN, Antony Patrick
Resigned: 31 May 2006
Appointed Date: 08 October 2004
59 years old
Director
SHAH, Dipesh Jayantilal
Resigned: 28 July 2015
Appointed Date: 01 March 2014
72 years old
Director
SMITH, Helen Louise
Resigned: 01 December 2004
Appointed Date: 02 March 1999
53 years old
Director
SMITH, Terence Charles
Resigned: 16 December 2008
Appointed Date: 21 May 1996
72 years old
Director
STEWART, Andrew Marshall
Resigned: 24 March 2003
Appointed Date: 01 March 1996
74 years old
Director
WEDGE, Paul
Resigned: 14 September 2001
Appointed Date: 01 June 2000
70 years old
Director
WEST, James Glynn
Resigned: 17 October 2013
Appointed Date: 22 March 2012
78 years old
Director
WHITAKER, Michael Keith
Resigned: 02 July 1999
Appointed Date: 01 March 1996
71 years old

CANACCORD GENUITY LIMITED Events

01 Mar 2017
Registration of charge 017740030014, created on 16 February 2017
23 Feb 2017
Termination of appointment of Bradley William Kotush as a director on 9 February 2017
23 Feb 2017
Termination of appointment of Massimo Carello as a director on 9 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Daniel Daviau as a director on 2 November 2016
...
... and 240 more events
02 Nov 1997
Full accounts made up to 31 December 1996
01 Aug 1997
Memorandum and Articles of Association
01 Aug 1997
Resolutions
  • WRES13 ‐ Written resolution
01 Aug 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Aug 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

CANACCORD GENUITY LIMITED Charges

16 February 2017
Charge code 0177 4003 0014
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services, London Branch
Description: Contains fixed charge…
12 February 2016
Charge code 0177 4003 0013
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: Contains floating charge…
6 January 2011
Master clearing agreement
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.London Branch
Description: First fixed charge and pledge over all securities documents…
29 April 2008
Cash collateral agreement
Delivered: 29 April 2008
Status: Satisfied on 17 June 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The account, number 2900113644 and deposit being the…
23 October 2007
Security deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All sums and payments receivable by or for the account by…
26 March 2004
Security deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all sums and payments received for…
19 February 2004
Deed of charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, London Branch
Description: Pledges and charges by way of first fixed legal mortgage…
4 August 2003
Terms of business agreement
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: All securities documents of or entering title to property…
26 May 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Agent
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Share pledge agreement between the company (the "pledgor"),collins stewart inc. And the governor and company of the bank of scotland
Delivered: 9 June 2000
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Agent
Description: All shares of capital stock and other ownership interests…
26 May 2000
Security agreement
Delivered: 9 June 2000
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Agent
Description: All certificates of title relating to the collateral and…
17 August 1999
Memorandum of deposit and charge
Delivered: 25 August 1999
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
13 November 1996
Charge
Delivered: 14 November 1996
Status: Satisfied on 31 July 1997
Persons entitled: London Stock Exchange Limited
Description: All shares and other securities being designated by the…
1 March 1996
Instrument constituting £6,123,192 loan notes 1997-20006 of the company
Delivered: 22 March 1996
Status: Partially satisfied
Persons entitled: The Holders of the Loan Notes as Defined
Description: All right title and interest of the company in the cash…

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