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Canaccord Nominees Limited LONDON

Canaccord Nominees started in year 1994 as Private Limited Company with registration number 02960357. The Canaccord Nominees company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 88 Wood Street. Postal code: EC2V 7QR. Since 12th February 2009 Canaccord Nominees Limited is no longer carrying the name T. Hoare Nominees.

At the moment there are 2 directors in the the firm, namely Edward H. and Nicholas R.. In addition one secretary - Nicholas R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canaccord Nominees Limited Address / Contact

Office Address 88 Wood Street
Town London
Post code EC2V 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02960357
Date of Incorporation Fri, 19th Aug 1994
Industry Administration of financial markets
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Edward H.

Position: Director

Appointed: 25 July 2023

Nicholas R.

Position: Director

Appointed: 26 August 2015

Nicholas R.

Position: Secretary

Appointed: 17 July 2015

Christopher T.

Position: Director

Appointed: 27 October 2016

Resigned: 25 July 2023

Clifford B.

Position: Director

Appointed: 15 January 2009

Resigned: 16 March 2016

Peter S.

Position: Secretary

Appointed: 15 January 2009

Resigned: 17 July 2015

Darren E.

Position: Director

Appointed: 15 January 2009

Resigned: 29 July 2015

Nicola M.

Position: Director

Appointed: 15 January 2009

Resigned: 27 March 2015

Michael K.

Position: Director

Appointed: 01 July 2003

Resigned: 19 June 2008

Brad K.

Position: Secretary

Appointed: 19 September 2000

Resigned: 15 January 2009

Brad K.

Position: Director

Appointed: 19 September 2000

Resigned: 15 January 2009

Kenneth C.

Position: Director

Appointed: 23 February 1998

Resigned: 30 April 2010

Robert F.

Position: Director

Appointed: 19 August 1994

Resigned: 16 January 1998

Michael T.

Position: Director

Appointed: 19 August 1994

Resigned: 01 September 2006

Andrew W.

Position: Secretary

Appointed: 19 August 1994

Resigned: 16 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

Andrew W.

Position: Director

Appointed: 19 August 1994

Resigned: 16 September 2000

Brian C.

Position: Director

Appointed: 19 August 1994

Resigned: 02 July 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Canaccord Genuity Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Canaccord Genuity Limited

88 Wood Street, London, EC2V 7QR, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 01774003
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

T. Hoare Nominees February 12, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2023
filed on: 10th, January 2024 		Free Download (12 pages)

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