Canaccord Nominees Limited

Active02960357 Private limited company
Incorporated
19 August 1994 (32 years)
Previously known as
T. Hoare Nominees Limited (until 12 February 2009)
Industry
Administration of financial markets (66110)
Accounts type
Full
Region
Greater London
Address
88 Wood Street
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born March 1975 (51)
Director · Appointed 26 August 2015
British
Born January 1978 (48)
Russell, Nicholas Brian
Secretary · Appointed 17 July 2015
Officer history (15 former)
25 July 2023
25 July 2023
Appointed Horner, Edward John as Director
27 October 2016
16 March 2016
Resigned Brown, Clifford John as Director
26 August 2015
Appointed Russell, Nicholas Brian as Director
29 July 2015
Resigned Ellis, Darren as Director
17 July 2015
Appointed Russell, Nicholas Brian as Secretary
17 July 2015
Resigned Stewart, Peter John Ronald as Secretary
27 March 2015
Resigned Mitford-Slade, Nicola Claire as Director
2 July 2012
Resigned Cope, Brian Leslie as Director
30 April 2010
Resigned Curtis, Kenneth William as Director
15 January 2009
Resigned Kotush, Brad as Secretary
15 January 2009
Appointed Mitford-Slade, Nicola Claire as Director
15 January 2009
Appointed Brown, Clifford John as Director
15 January 2009
Appointed Stewart, Peter John Ronald as Secretary
15 January 2009
Resigned Kotush, Brad as Director
15 January 2009
Appointed Ellis, Darren as Director
19 June 2008
Resigned Kendall, Michael as Director
1 September 2006
Resigned Torlot, Michael Frederick as Director
1 July 2003
Appointed Kendall, Michael as Director
19 September 2000
Appointed Kotush, Brad as Director
19 September 2000
Appointed Kotush, Brad as Secretary
16 September 2000
Resigned Welsh, Andrew Leslie as Secretary
16 September 2000
Resigned Welsh, Andrew Leslie as Director
23 February 1998
Appointed Curtis, Kenneth William as Director
16 January 1998
Resigned Facey, Robert James as Director
19 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1994
Appointed Welsh, Andrew Leslie as Director
19 August 1994
Appointed Welsh, Andrew Leslie as Secretary
19 August 1994
Appointed Torlot, Michael Frederick as Director
19 August 1994
Appointed Facey, Robert James as Director
19 August 1994
Appointed Cope, Brian Leslie as Director
19 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01774003

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Canaccord Genuity Hawkpoint Limited Owns 75–100% of shares
Canaccord Genuity Quest Limited Owns 75–100% of shares
Canaccord Nominees Limited This company Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
12 December 2025Full accounts31 March 2025
10 September 2025Confirmation statement with no updates19 August 2025
20 December 2024Full accounts31 March 2024
30 August 2024Confirmation statement with no updates19 August 2024
Show all 102 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?