Canaccord Genuity Wealth Limited

Active03739694 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Collins Stewart Wealth Management Limited (until 30 April 2013)
Eden Financial Limited (until 1 October 2012)
Eden Group Limited (until 7 June 2005)
Earlier: Eden Group PLC, Kirkenwell Trading Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Wayne David Martel
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
Also at Target Group Limited, Canaccord Genuity Asset Management Limited, CG Wealth Planning Limited · more companies
British
Born February 1971 (55)
Director · Appointed 23 July 2025
Also at Canaccord Genuity Wealth Group Limited
Canadian
Born July 1971 (55)
Martel, Wayne David
Director · Appointed 3 December 2019
British
Born September 1974 (52)
Director · Appointed 1 October 2019
Also at Punter Southall Wealth Limited (proposed for strike-off), Canaccord Genuity Wealth Group Limited, Progress Nominees Limited · more companies
British
Born June 1963 (63)
Daviau, Daniel Joseph
Director · Appointed 9 December 2016
Canadian
Born October 1964 (62)
Director · Appointed 28 May 2014
Also at Canaccord Genuity Wealth Group Limited, CGWL Nominees Limited, CGWL FD Nominees Limited · more companies
British
Born August 1978 (48)
Director · Appointed 18 December 2003
Also at Canaccord Genuity Limited, Canaccord Genuity Wealth Group Limited, Genesis Specialist Care Holding UK Limited · more companies
British
Born September 1957 (69)
Officer history (43 former)
5 November 2026
Appointed Stent, Carla Rosaline as Director
31 October 2026
Resigned Mcaleenan, Jill Patricia as Director
29 October 2025
Resigned Macfayden, Donald Duncan as Director
23 July 2025
Appointed Ahn, Nadine as Director
11 March 2023
Resigned Tennant, Sally Jennifer Joan as Director
1 September 2021
Appointed Tennant, Sally Jennifer Joan as Director
30 September 2020
Resigned Lyons, Terrence Allan as Director
3 December 2019
Appointed Martel, Wayne David as Director
1 October 2019
Appointed Hall, Peter Graham as Director
29 May 2019
19 June 2017
Appointed Macfayden, Donald Duncan as Director
9 February 2017
Resigned Kotush, Bradley William as Director
9 December 2016
Appointed Daviau, Daniel Joseph as Director
28 July 2015
Resigned Ellis, Darren as Director
13 April 2015
Resigned Reynolds, Paul David as Director
18 July 2014
Resigned Darke, Neil Michael as Director
28 May 2014
Appointed Esfandi, David as Director
12 March 2014
Resigned Warne, Adrian Charles as Director
1 January 2014
Appointed Mcaleenan, Jill Patricia as Director
19 July 2013
Appointed Kotush, Bradley William as Director
3 January 2013
Appointed Warne, Adrian Charles as Director
16 October 2012
Appointed Reynolds, Paul David as Director
16 October 2012
Appointed Darke, Neil Michael as Director
16 October 2012
Appointed Ellis, Darren as Director
16 October 2012
Appointed De Rosnay, Alexis Marc Joel Louis as Director
16 October 2012
Appointed Lyons, Terrence Allan as Director
16 October 2012
Resigned Gulliver, John Richard as Director
1 October 2012
Resigned Mcaleenan, Jill as Secretary
1 October 2012
Resigned Rosengarten, Edward Louis as Director
1 October 2012
Resigned Walker, Michael as Director
1 October 2012
Resigned Johnson, Patrick John Philip as Director
1 October 2012
Resigned Harrington, Richard Irwin as Director
1 October 2012
Resigned Mcaleenan, Jill Patricia as Director
1 October 2012
Resigned Futter, Mark Steven as Director
29 July 2011
Resigned Froud, Bruce Douglas Hayden as Director
29 July 2011
Resigned Bearman, David Laurence as Director
4 May 2011
Resigned Zamkow, Michael Jay as Director
21 March 2011
Appointed Rosengarten, Edward Louis as Director
22 February 2011
Resigned Childs, Curtis Malcolm as Director
31 January 2011
Appointed Walker, Michael as Director
14 December 2009
Appointed Froud, Bruce Douglas Hayden as Director
14 September 2009
Resigned Gulliver, John Richard as Secretary
14 September 2009
Appointed Mcaleenan, Jill as Secretary
8 July 2009
Appointed Mcaleenan, Jill Patricia as Director
10 December 2008
Appointed Zamkow, Michael Jay as Director
19 January 2007
Appointed Childs, Curtis Malcolm as Director
25 April 2006
Appointed Gulliver, John Richard as Director
25 April 2006
Appointed Harrington, Richard Irwin as Director
25 April 2006
Appointed Futter, Mark Steven as Director
17 May 2005
Resigned Nathanson, Hilton Darren as Director
17 May 2005
Resigned Hayeem, Gilad David as Director
20 July 2004
Resigned Seet, Joe Lip Poh as Director
30 June 2004
Resigned Bernstein, Richard Philip as Director
17 May 2004
Resigned Nagioff, Roger Benjamin as Director
18 December 2003
Appointed Massey, Stephen Leigh as Director
18 December 2003
Appointed Nagioff, Roger Benjamin as Director
23 September 2003
Resigned Murphy, Michael Stephen as Director
2 June 2003
Resigned Mann, Andrew as Director
17 February 2003
Resigned Gasken, David Michael as Director
22 January 2003
Appointed Hayeem, Gilad David as Director
15 May 2002
Appointed Gulliver, John Richard as Secretary
15 May 2002
Resigned Fotheringham, Philip as Secretary
15 May 2002
Resigned Fotheringham, Philip as Director
20 February 2002
Appointed Seet, Joe Lip Poh as Director
8 December 2001
Appointed Bearman, David Laurence as Director
8 December 2001
Appointed Mann, Andrew as Director
1 October 2001
Appointed Bernstein, Richard Philip as Director
1 October 2001
Appointed Gasken, David Michael as Director
28 September 2001
Resigned Mcgrath, Adrian Martin as Director
28 September 2001
Resigned Sandler, Ronald Arnon as Director
3 April 2001
Appointed Mcgrath, Adrian Martin as Director
3 April 2001
Resigned Kyte, David Mark as Director
30 January 2001
Resigned Mcgrath, Adrian Martin as Director
30 January 2001
Appointed Sandler, Ronald Arnon as Director
30 January 2001
Resigned Peterman, Lawrence Craig as Director
30 January 2001
Resigned Kokkalis, Pantelis as Director
13 December 2000
Resigned Mcgrath, Adrian Martin as Secretary
13 December 2000
Appointed Fotheringham, Philip as Secretary
4 April 2000
Appointed Peterman, Lawrence Craig as Director
17 February 2000
Resigned Laiker, Antony Jon as Director
8 December 1999
Appointed Fotheringham, Philip as Director
16 June 1999
Appointed Kyte, David Mark as Director
16 June 1999
Appointed Mcgrath, Adrian Martin as Director
16 June 1999
Appointed Murphy, Michael Stephen as Director
16 June 1999
Appointed Mcgrath, Adrian Martin as Secretary
16 June 1999
Appointed Nathanson, Hilton Darren as Director
16 June 1999
Appointed Kokkalis, Pantelis as Director
16 June 1999
Appointed Johnson, Patrick John Philip as Director
16 June 1999
Appointed Laiker, Antony Jon as Director
16 June 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 June 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 March 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

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. 05346642

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Wealth Group Limited
Canaccord Genuity Asset Management Limited Owns 75–100% of shares
Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited This company 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 276

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
27 March 2026Director's details changed
27 March 2026Confirmation statement with updates24 March 2026
12 December 2025Full accounts31 March 2025
Show all 276 filings

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

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