Canaccord Genuity Hawkpoint Limited

Active03875835 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Hawkpoint Partners Limited (until 26 March 2012)
Hawkpoint Limited (until 4 January 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
Also at Canaccord Nominees Limited, Canaccord Genuity Quest Limited
British
Born March 1975 (51)
Director · Appointed 27 October 2020
Also at Canaccord Genuity Limited, Canaccord Nominees Limited
British
Born January 1978 (48)
Horner, Edward John
Secretary · Appointed 1 February 2013
British
Officer history (91 former)
25 July 2023
Appointed Horner, Edward John as Director
25 July 2023
27 October 2020
Appointed Russell, Nicholas Brian as Director
28 May 2019
28 October 2016
29 July 2015
Resigned Ellis, Darren as Director
13 April 2015
Resigned Reynolds, Paul David as Director
20 March 2013
Resigned Baines, Paul Martin as Director
20 February 2013
Resigned Jung, Frank Anton as Director
1 February 2013
Appointed Horner, Edward John as Secretary
31 January 2013
Resigned Mcmillan, Adrian David Graeme as Secretary
28 January 2013
Resigned Williams, Charles Rashleigh Scott as Director
23 January 2013
Resigned Guthrie, Lawrence Watson as Director
23 January 2013
Resigned Clague, Daniel Baxter as Director
22 January 2013
Resigned Holmes, Shaun David as Director
22 January 2013
Resigned Robinson, Christopher Paul as Director
18 January 2013
Resigned Speirs, Andrew William as Director
17 January 2013
Resigned Wilson, Patrick Nicholas Gerald as Director
16 January 2013
15 January 2013
Resigned Callaghan, Jacques Eugene as Director
15 January 2013
Resigned Christie, Colin Gordon as Director
15 January 2013
Resigned Elwes, Hugh as Director
15 January 2013
Resigned Andrez, Charles as Director
15 January 2013
Resigned Barouki, Nadim as Director
15 January 2013
Resigned Arkus, Edward Ian as Director
15 January 2013
Resigned Rogers, Alastair Thomas as Director
15 January 2013
Resigned Lynn, Andrew as Director
15 January 2013
Resigned Gibbs, Vicary as Director
15 January 2013
Resigned Duggal, Sunil as Director
15 January 2013
Resigned Wallis, Dominic as Director
15 January 2013
Resigned Ashwell, Emily Frances as Director
7 January 2013
Resigned Gluckstein, Simon as Director
18 December 2012
18 December 2012
Resigned Russell, Simon John as Director
15 December 2012
Resigned Favier, Eric as Director
14 December 2012
Resigned Thieriet, Alexis Robert as Director
12 December 2012
Resigned Newall, Rupert Julian as Director
31 October 2012
30 September 2012
Resigned Schliemann, Henrik Oliver as Director
6 September 2012
Appointed De Rosnay, Alexis Marc Joel Louis as Director
5 September 2012
Resigned Brown, Mark Finlay as Director
31 July 2012
Resigned Ladreit De Lacharriere, Pierre Arnaud as Director
30 June 2012
Resigned Paton, Graham Livingstone as Director
28 June 2012
Appointed Mcmillan, Adrian David Graeme as Secretary
28 June 2012
Resigned Wales, Carolyn as Secretary
30 April 2012
Resigned Scott, Warren Michael as Director
25 April 2012
Resigned Markus, Richard Martin as Director
5 April 2012
Appointed Ellis, Darren as Director
5 April 2012
Appointed Reynolds, Paul David as Director
22 March 2012
Resigned Cotter, John Anthony as Director
21 March 2012
Resigned Moczarski, Jeremy John as Director
30 November 2011
Resigned Mcdaid, Neil Jason as Director
2 September 2011
Resigned Guerin, Philippe as Director
26 July 2011
Resigned Mannion, Antony Clive Patrick as Director
30 June 2011
Resigned Zapf, Andreas as Director
13 March 2011
Resigned Renton, David John Charles as Director
28 February 2011
Resigned Ghai, Vinay Kumar as Director
21 February 2011
Appointed Russell, Simon John as Director
1 February 2011
Appointed Christie, Colin Gordon as Director
17 January 2011
Appointed Wales, Carolyn as Secretary
17 January 2011
Resigned Pearce, Simon Marshall as Secretary
17 January 2011
Appointed Mannion, Antony Clive Patrick as Director
7 January 2011
Appointed Mcdaid, Neil Jason as Director
31 December 2010
Resigned Coddington, Jonathan Grosvenor as Director
23 September 2010
Appointed Clague, Daniel Baxter as Director
1 July 2010
Appointed Jung, Frank Anton as Director
30 June 2010
Resigned Ayala, Joseph as Director
1 June 2010
Appointed Markus, Richard Martin as Director
1 June 2010
Appointed Scott, Warren Michael as Director
31 May 2010
Resigned Mingay, Benjamin Edward as Director
30 April 2010
Resigned Debost, Edouard as Director
5 February 2010
Resigned Barnes, Michael John as Director
4 February 2010
Appointed Cotter, John Anthony as Director
1 January 2010
Appointed Duggal, Sunil as Director
1 January 2010
Appointed Gibbs, Vicary as Director
1 January 2010
Appointed Guerin, Philippe as Director
1 January 2010
Appointed Favier, Eric as Director
1 January 2010
Appointed Andrez, Charles as Director
1 January 2010
Appointed Ashwell, Emily Frances as Director
31 December 2009
Resigned Briance, Richard Henry as Director
6 November 2009
Resigned Vaughan, Richard John as Director
5 October 2009
Appointed Holmes, Shaun David as Director
30 September 2009
20 May 2009
Appointed Thieriet, Alexis Robert as Director
28 February 2009
Resigned Vaughan, Richard John as Director
28 February 2009
Appointed Vaughan, Richard John as Director
1 January 2009
Appointed Rogers, Alastair Thomas as Director
10 December 2008
Appointed Pearce, Simon Marshall as Secretary
10 December 2008
Resigned Moczarski, Jeremy John as Secretary
18 November 2008
Appointed Brown, Mark Finlay as Director
18 November 2008
Resigned Lindsay, David as Director
21 October 2008
Resigned Plasco, Joel Darren as Director
5 March 2008
Appointed Zapf, Andreas as Director
5 March 2008
Appointed Newall, Rupert Julian as Director
1 January 2008
Appointed Vaughan, Richard John as Director
1 January 2008
Appointed Ayala, Joseph as Director
1 January 2008
Appointed Arkus, Edward Ian as Director
26 November 2007
Appointed Wallis, Dominic as Director
29 October 2007
Appointed Lynn, Andrew as Director
31 May 2007
Appointed Lindsay, David as Director
16 May 2007
Resigned Dyer Bartlett, Diana as Director
22 December 2006
Appointed Plasco, Joel Darren as Director
26 October 2006
Appointed Dyer Bartlett, Diana as Director
1 September 2006
Appointed Debost, Edouard as Director
10 May 2006
Resigned Pink, Myles Andrew as Director
28 February 2006
Resigned Payan, Michel as Director
5 October 2005
Appointed Gluckstein, Simon as Director
6 January 2005
Appointed Payan, Michel as Director
1 January 2005
Appointed Pink, Myles Andrew as Director
1 January 2005
Appointed Ladreit De Lacharriere, Pierre Arnaud as Director
1 January 2005
Appointed Coddington, Jonathan Grosvenor as Director
1 January 2005
Appointed Ghai, Vinay Kumar as Director
30 November 2004
Resigned Bourne, Anthony Rhys as Director
18 October 2004
Resigned De Saint Remy, Bertrand as Director
17 September 2004
1 September 2004
Appointed Barnes, Michael John as Director
30 April 2004
Resigned Jawa, Sanjay as Director
4 February 2004
Resigned Cummins, John Charles as Director
1 January 2004
Appointed Callaghan, Jacques Eugene as Director
31 December 2003
Resigned Knight, George as Director
17 September 2003
Resigned Grinstead, Verne Hamlin as Director
30 June 2003
Resigned Bayne, Thomas Justin Everard as Director
27 November 2002
Appointed Speirs, Andrew William as Director
18 October 2002
Appointed Barouki, Nadim as Director
30 September 2002
Resigned Pauly, Frank as Director
4 July 2002
31 May 2002
Resigned Nicolle, Christopher George as Director
22 May 2002
Appointed Elwes, Hugh as Director
22 May 2002
Appointed Jawa, Sanjay as Director
10 May 2002
Resigned Hart, Paul Anthony as Director
10 May 2002
Resigned Crean, Dermot Anthony as Director
25 March 2002
Appointed Mingay, Benjamin Edward as Director
21 March 2002
Resigned Baker, Richard Clive Jonathan as Director
13 March 2002
Resigned Ralph, Charles Philip as Director
28 February 2002
Resigned Brown, Andrew Jonathan as Director
31 December 2001
Resigned Roberts, Keith Stephen as Director
22 December 2001
Resigned Marsh, David Wayne as Director
30 September 2001
Resigned Magan, George Morgan, Lord as Director
27 May 2001
9 May 2001
Appointed Pauly, Frank as Director
20 April 2001
Resigned Turberville Smith, Andrew as Director
12 April 2001
5 April 2001
Appointed Schliemann, Henrik Oliver as Director
31 March 2001
Resigned Villa, Jean Philippe as Director
25 January 2001
Appointed Paton, Graham Livingstone as Director
22 January 2001
Appointed Cummins, John Charles as Director
1 January 2001
Appointed Brown, Andrew Jonathan as Director
31 December 2000
Resigned Irby Iii, Alton Fernando as Director
18 October 2000
Appointed Baines, Paul Martin as Director
18 October 2000
Appointed Kemball, Christopher Ross Maguire as Director
11 August 2000
Appointed Hart, Paul Anthony as Director
11 August 2000
Appointed De Saint Remy, Bertrand as Director
8 August 2000
Resigned Garratt, David Harry as Director
15 July 2000
Resigned Cornish, Michael David as Director
12 July 2000
Appointed Grinstead, Verne Hamlin as Director
15 June 2000
Appointed Knight, George as Director
15 May 2000
Resigned Williams, Adrian Jonathan Mark as Director
11 April 2000
Appointed Turberville Smith, Andrew as Director
11 January 2000
Resigned Milne, Richard Gordon as Director
1 January 2000
Appointed Robinson, Christopher Paul as Director
1 January 2000
Appointed Marsh, David Wayne as Director
1 January 2000
Appointed Moczarski, Jeremy John as Secretary
1 January 2000
Appointed Williams, Adrian Jonathan Mark as Director
1 January 2000
Appointed Briance, Richard Henry as Director
1 January 2000
Appointed Crean, Dermot Anthony as Director
1 January 2000
Appointed Renton, David John Charles as Director
1 January 2000
Appointed Villa, Jean Philippe as Director
1 January 2000
1 January 2000
Appointed Baker, Richard Clive Jonathan as Director
1 January 2000
Appointed Wilson, Patrick Nicholas Gerald as Director
1 January 2000
Appointed Cornish, Michael David as Director
1 January 2000
Appointed Nicolle, Christopher George as Director
1 January 2000
Appointed Magan, George Morgan, Lord as Director
1 January 2000
Appointed Bourne, Anthony Rhys as Director
1 January 2000
Appointed Roberts, Keith Stephen as Director
1 January 2000
Appointed Williams, Charles Rashleigh Scott as Director
1 January 2000
Appointed Garratt, David Harry as Director
1 January 2000
Appointed Guthrie, Lawrence Watson as Director
1 January 2000
Appointed Bayne, Thomas Justin Everard as Director
1 January 2000
Appointed Ralph, Charles Philip as Director
22 December 1999
Resigned Milne, Richard Gordon as Secretary
15 December 1999
Appointed Moczarski, Jeremy John as Director
8 November 1999
Appointed Milne, Richard Gordon as Secretary
8 November 1999
Appointed Irby Iii, Alton Fernando as Director
8 November 1999
Appointed Milne, Richard Gordon as 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. 01774003

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 361

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates26 March 2026
12 December 2025Full accounts31 March 2025
30 April 2025Confirmation statement with no updates28 March 2025
20 December 2024Full accounts31 March 2024
3 April 2024Insolvency filing
Show all 361 filings

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