Canaccord Genuity Limited

Active01774003 Private limited company
Incorporated
30 November 1983 (42 years)
Previously known as
Collins Stewart Europe Limited (until 23 March 2012)
Collins Stewart Limited (until 20 October 2006)
Singer & Friedlander Securities Limited (until 6 February 1996)
Earlier: Basestrong Limited
Industry
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Michael Benjamin Auerbach
Berthe Latreille
Accounts type
Full
Region
Greater London
Address
88 Wood Street 10th Floor
London
EC2V 7QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
14
Outstanding
6
Part satisfied
1
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Auerbach, Michael Benjamin
Director · Appointed 22 July 2025
American
Born November 1975
Latreille, Berthe
Director · Appointed 1 January 2023
Canadian
Born March 1953 (73)
Horner, Edward John
Secretary · Appointed 19 May 2020
Director · Appointed 28 May 2019
Also at Canaccord Genuity Wealth Limited, Canaccord Genuity Wealth Group Limited, Genesis Specialist Care Holding UK Limited · more companies
British
Born September 1957 (69)
Director · Appointed 28 May 2019
Also at Canaccord Genuity Hawkpoint Limited, Canaccord Nominees Limited
British
Born January 1978 (48)
Daviau, Daniel
Director · Appointed 2 November 2016
Canadian
Born October 1964 (62)
Officer history (64 former)
22 July 2025
Appointed Auerbach, Michael Benjamin as Director
30 June 2025
Resigned Viles, Andrew as Director
25 July 2023
1 January 2023
Appointed Latreille, Berthe as Director
11 November 2021
Appointed Viles, Andrew as Director
11 November 2021
Resigned Macfayden, Donald Duncan as Director
30 September 2020
Resigned Lyons, Terrence Allan as Director
19 May 2020
Resigned Russell, Nicholas as Secretary
19 May 2020
Appointed Horner, Edward John as Secretary
28 May 2019
Appointed Massey, Stephen Leigh as Director
28 May 2019
Appointed Russell, Nicholas Brian as Director
28 May 2019
25 July 2017
Appointed Macfayden, Donald Duncan as Director
9 February 2017
Resigned Carello, Massimo, Dr as Director
9 February 2017
Resigned Kotush, Bradley William as Director
2 November 2016
Appointed Daviau, Daniel as Director
26 May 2016
Appointed Carello, Massimo, Dr as Director
29 July 2015
Resigned Ellis, Darren as Director
28 July 2015
Resigned Shah, Dipesh Jayantilal as Director
13 April 2015
Resigned Reynolds, Paul David as Director
2 April 2015
Resigned Kiernan, Peter Anthony as Director
27 March 2015
Appointed Russell, Nicholas as Secretary
27 March 2015
Resigned Mitford-Slade, Nicola as Secretary
1 March 2014
Appointed Shah, Dipesh Jayantilal as Director
4 February 2014
Appointed Kiernan, Peter Anthony as Director
17 October 2013
Resigned West, James Glynn as Director
9 July 2013
Resigned Hoare, Timothy James Douro as Director
12 February 2013
Appointed Kotush, Bradley William as Director
6 September 2012
Appointed De Rosnay, Alexis Marc Joel Louis as Director
5 September 2012
Resigned Brown, Mark Finlay as Director
4 July 2012
Appointed Mitford-Slade, Nicola as Secretary
28 June 2012
Resigned Fitzpatrick, Giles Edwin Thomas Muscott as Director
28 June 2012
Resigned Wales, Carolyn as Secretary
30 April 2012
Resigned Pearce, Simon Marshall as Secretary
30 April 2012
Appointed Wales, Carolyn as Secretary
30 March 2012
Appointed Lyons, Terrence Allan as Director
22 March 2012
22 March 2012
Appointed Ellis, Darren as Director
22 March 2012
Appointed Reynolds, Paul David as Director
22 March 2012
Appointed West, James Glynn as Director
22 March 2012
Resigned Darke, Neil Michael as Director
22 March 2012
Resigned Cotter, John Anthony as Director
22 March 2012
Appointed Fitzpatrick, Giles Edwin Thomas Muscott as Director
22 March 2012
Appointed Hoare, Timothy James Douro as Director
22 March 2012
Resigned Robertson, Robert James as Director
22 March 2012
Resigned Dickenson, Mark as Director
21 March 2012
Resigned Moczarski, Jeremy John as Director
14 October 2011
Resigned Mccarthy, Garrett John as Director
31 March 2011
Resigned Abularrage, John as Director
13 December 2010
Resigned Rovick, Eric John as Director
29 June 2009
Appointed Cotter, John Anthony as Director
21 May 2009
Appointed Rovick, Eric John as Director
16 December 2008
Appointed Dickenson, Mark as Director
16 December 2008
Appointed Robertson, Robert James as Director
16 December 2008
Appointed Mccarthy, Garrett John as Director
16 December 2008
Appointed Moczarski, Jeremy John as Director
16 December 2008
Resigned Hall, Peter Graham as Director
16 December 2008
Resigned Marshall, Fraser Charles as Director
16 December 2008
Resigned Smith, Terence Charles as Director
25 November 2008
Resigned Radhakrishnan, Kripa as Director
19 November 2008
Resigned Plasco, Joel as Director
18 November 2008
Resigned Lindsay, David as Director
13 November 2008
Resigned Kerr, Angus Jeremy as Director
5 November 2008
Resigned Mcloughlin, Shawn as Director
21 October 2008
Appointed Brown, Mark Finlay as Director
1 September 2008
Appointed Kerr, Angus Jeremy as Director
11 February 2008
Appointed Marshall, Fraser Charles as Director
5 December 2007
Resigned Amin, Divya Bala as Secretary
5 December 2007
Appointed Pearce, Simon Marshall as Secretary
25 October 2007
Resigned Compton, Christopher Paul as Director
4 June 2007
Appointed Hall, Peter Graham as Director
17 May 2007
Resigned Davey, John Arthur as Director
16 May 2007
Resigned Dyer Bartlett, Diana as Director
27 April 2007
Appointed Amin, Divya Bala as Secretary
27 April 2007
Appointed Lindsay, David as Director
27 April 2007
Resigned Dyer Bartlett, Diana as Secretary
2 April 2007
Resigned Hayes, Gary Mark as Director
31 July 2006
Resigned Reed, Christopher as Director
7 June 2006
Appointed Mcloughlin, Shawn as Director
31 May 2006
Resigned Scawthorn, Antony Patrick as Director
22 May 2006
Appointed Abularrage, John as Director
22 May 2006
Appointed Hayes, Gary Mark as Director
22 May 2006
Appointed Davey, John Arthur as Director
22 May 2006
Appointed Dyer Bartlett, Diana as Director
2 May 2006
Appointed Plasco, Joel as Director
21 April 2006
Resigned Le Prevost, Shane as Director
17 October 2005
Resigned Francis, Ian Michael as Director
31 July 2005
Resigned Quaile, James as Director
31 March 2005
Resigned Hitchcock, Terence John as Director
1 February 2005
Resigned Crawford, Roderick Bruce as Director
1 December 2004
Resigned Smith, Helen Louise as Director
1 December 2004
Appointed Reed, Christopher as Director
8 October 2004
Appointed Francis, Ian Michael as Director
8 October 2004
Appointed Radhakrishnan, Kripa as Director
8 October 2004
Appointed Darke, Neil Michael as Director
8 October 2004
Appointed Compton, Christopher Paul as Director
8 October 2004
Appointed Scawthorn, Antony Patrick as Director
8 October 2004
Appointed Le Prevost, Shane as Director
8 October 2004
Appointed Quaile, James as Director
8 October 2004
Appointed Crawford, Roderick Bruce as Director
24 March 2003
Resigned Stewart, Andrew Marshall as Director
14 September 2001
Resigned Wedge, Paul as Director
10 January 2001
Appointed Dyer Bartlett, Diana as Secretary
10 January 2001
Resigned Smith, Helen Louise as Secretary
1 June 2000
Appointed Wedge, Paul as Director
26 May 2000
Resigned Doherty, Stephen Paul as Secretary
26 May 2000
Resigned Hodson, John as Director
26 May 2000
Resigned Gibbins, Michael Edward Stanley as Director
26 May 2000
Resigned Melling, Simon Charles as Director
26 May 2000
Appointed Smith, Helen Louise as Secretary
10 March 2000
Resigned Collins, Graham Leigh as Director
1 November 1999
Appointed Hitchcock, Terence John as Director
2 July 1999
Resigned Whitaker, Michael Keith as Director
18 April 1999
Resigned Morley, John David Christopher as Director
2 March 1999
Appointed Smith, Helen Louise as Director
30 November 1998
Resigned Melling, Simon Charles as Director
30 November 1998
Appointed Melling, Simon Charles as Director
30 November 1998
Appointed Gibbins, Michael Edward Stanley as Director
17 September 1998
Appointed Morley, John David Christopher as Director
1 September 1998
Resigned Hitchcock, Terence John as Director
21 May 1996
Appointed Collins, Graham Leigh as Director
21 May 1996
Appointed Hitchcock, Terence John as Director
21 May 1996
Appointed Smith, Terence Charles as Director
1 March 1996
Appointed Whitaker, Michael Keith as Director
1 March 1996
Appointed Stewart, Andrew Marshall as Director
2 February 1996
Appointed Melling, Simon Charles as Director
2 February 1996
Resigned Cramsie, Marcus James Lendrum as Director
19 December 1995
Resigned Cordrey, Peter Graham as Director
19 January 1994
Appointed Cordrey, Peter Graham as Director
4 January 1994
Appointed Doherty, Stephen Paul as Secretary
4 January 1994
Resigned Fiddemont, Roy as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Canaccord Genuity Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 367

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
12 December 2025Full accounts31 March 2025
29 September 2025Confirmation statement with no updates25 September 2025
13 August 2025Appointment of a director
2 July 2025Termination of appointment of a director
Show all 367 filings

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