Canaccord Genuity Asset Management Limited

Active03146580 Private limited company
Incorporated
16 January 1996 (30 years)
Previously known as
Hargreave Hale Limited (until 2 November 2022)
Hargreave Hale London Limited (until 11 January 2001)
Speed 5320 Limited (until 30 April 1996)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at Target Group Limited, CG Wealth Planning Limited, HBX Group International PLC · more companies
British
Born February 1971 (55)
Director · Appointed 18 September 2017
Also at Cantab Asset Management Limited, CG Wealth Planning Limited · more companies
British
Born August 1978 (48)
Director · Appointed 18 September 2017
Also at Canaccord Genuity Limited, Canaccord Genuity Wealth Limited, Canaccord Genuity Wealth Group Limited · more companies
British
Born September 1957 (69)
Officer history (31 former)
31 October 2026
Resigned Mcaleenan, Jill Patricia as Director
26 October 2026
Resigned Hallett, Richard James as Director
21 October 2026
Appointed Stent, Carla Rosaline as Director
7 July 2021
Appointed Hallett, Richard James as Director
28 February 2021
Resigned Finlayson, Lee as Director
30 September 2020
Resigned Lyons, Terrence Allan as Director
31 May 2019
Resigned Hall, Peter Graham as Director
31 May 2019
Resigned Brookes, Stuart Neville as Director
31 May 2019
Resigned Gulliver, John Richard as Director
1 November 2017
Appointed Mcaleenan, Jill Patricia as Director
18 September 2017
Resigned Hallett, Richard James as Director
18 September 2017
Resigned Hargreave, Giles St George as Director
18 September 2017
Appointed Hall, Peter Graham as Director
18 September 2017
Resigned Mccaughey, Terence Hugh as Director
18 September 2017
Resigned Johnson, Brian Mark as Director
18 September 2017
Appointed Lyons, Terrence Allan as Director
18 September 2017
Resigned Stewart, David Coldwells as Director
18 September 2017
Resigned Brookes, Stuart Neville as Secretary
18 September 2017
Appointed Massey, Stephen Leigh as Director
18 September 2017
Resigned Caplan, Adam Howard as Director
18 September 2017
Appointed Gulliver, John Richard as Director
18 September 2017
Appointed Esfandi, David as Director
18 September 2017
Resigned Clueit, David William as Director
18 September 2017
18 September 2017
22 August 2016
Resigned Tapnack, Alan as Director
3 June 2016
Appointed Johnson, Brian Mark as Director
13 October 2015
Resigned Coleman, Daniel Clive as Director
9 March 2015
Appointed Stewart, David Coldwells as Director
3 October 2014
Resigned Baird, Christopher St Clair as Director
15 June 2011
Appointed Baird, Christopher St Clair as Director
8 December 2010
Resigned Anderson, Erik Robert Finnur as Director
8 December 2010
Appointed Hallett, Richard James as Director
27 July 2007
Appointed Finlayson, Lee as Director
27 July 2007
Appointed Finlay, George Edward James Bell as Director
27 July 2007
Appointed Coleman, Daniel Clive as Director
20 June 2005
Appointed Tapnack, Alan as Director
25 May 2005
Resigned Elliott, Stephen Maclaurin as Director
6 May 2005
Appointed Mccaughey, Terence Hugh as Director
19 April 2005
Resigned Fried, Bradley as Director
18 April 2005
Appointed Anderson, Erik Robert Finnur as Director
23 April 2002
Resigned Whittaker, Mark Edward as Director
12 March 2002
Appointed Clueit, David William as Director
24 September 2001
Appointed Elliott, Stephen Maclaurin as Director
28 February 2001
Appointed Fried, Bradley as Director
27 January 2001
Resigned Strauss, James Digby Ronald as Director
27 January 2001
Resigned Coleman, Daniel Clive as Director
27 January 2001
Resigned Collins, Richard as Director
27 January 2001
15 January 2001
Appointed Whittaker, Mark Edward as Director
15 January 2001
Appointed Brookes, Stuart Neville as Director
22 September 2000
Appointed Strauss, James Digby Ronald as Director
10 April 1996
Appointed Hargreave, Giles St George as Director
10 April 1996
Appointed Caplan, Adam Howard as Director
10 April 1996
Appointed Finlay, George Edward James Bell as Director
10 April 1996
Appointed Pollitzer, Richard Frank Coleman as Director
10 April 1996
Appointed Collins, Richard as Director
10 April 1996
10 April 1996
Appointed Coleman, Daniel Clive as Director
5 February 1996
Appointed Hargreave, Jeremy David Hamilton as Director
5 February 1996
Appointed Brookes, Stuart Neville as Secretary
5 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05346642
Former controllers (2)
24 March 2020
Ceased Canaccord Genuity Wealth Limited — Owns 75–100% of shares
1 April 2019
Ceased Canaccord Genuity Wealth Group Holdings (Jersey) Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Wealth Group Limited
Canaccord Genuity Asset Management Limited This company Owns 75–100% of shares
Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
Punter Southall Wealth Limited Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited DissolvedOwns 75–100% of shares
Intelligent Capital Group Limited DissolvedOwns 75–100% of shares

Filings 306

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
12 December 2025Full accounts31 March 2025
11 December 2025Confirmation statement with no updates11 December 2025
Show all 306 filings

Some other companies at this address

Canaccord Genuity Quest Limited
Canaccord Genuity Wealth Group Limited
Canaccord Genuity Wealth Limited
Canaccord Nominees Limited
Cantab Asset Management Limited
CG Wealth Planning Limited

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