Canaccord Genuity Wealth Group Limited

Active05346642 Private limited company
Incorporated
28 January 2005 (21 years)
Previously known as
Collins Stewart Wealth Management Group Limited (until 30 April 2013)
Eden Group Limited (until 2 October 2012)
Eden Financial Limited (until 7 June 2005)
Industry
Activities of financial services holding companies (64205)
Owned by
Canaccord Genuity Wealth Group Holdings (Jersey) Limited
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born February 1971 (55)
Director · Appointed 29 January 2026
British
Born June 1963 (63)
Director · Appointed 1 April 2025
Canadian
Born July 1971 (55)
Director · Appointed 28 May 2014
British
Born August 1978 (48)
Director · Appointed 28 January 2005
British
Born September 1957 (69)
Officer history (19 former)
31 October 2026
Resigned Mcaleenan, Jill Patricia as Director
29 October 2026
Appointed Stent, Carla Rosaline as Director
29 January 2026
Appointed Hall, Peter Graham as Director
29 October 2025
Resigned Macfayden, Donald Duncan as Director
1 April 2025
Appointed Ahn, Nadine as Director
30 September 2020
Resigned Lyons, Terrence Allan as Director
23 October 2019
19 June 2017
Appointed Macfayden, Donald Duncan as Director
9 February 2017
Resigned Kotush, Bradley William 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 De Rosnay, Alexis Marc Joel Louis as Director
16 October 2012
Appointed Ellis, Darren as Director
16 October 2012
Appointed Lyons, Terrence Allan as Director
16 October 2012
Appointed Reynolds, Paul David as Director
16 October 2012
Appointed Darke, Neil Michael as Director
1 October 2012
Resigned Harrington, Richard Irwin as Director
1 October 2012
Resigned Johnson, Patrick John Philip as Director
1 October 2012
Resigned Mcaleenan, Jill Patricia as Director
1 October 2012
Resigned Mcaleenan, Jill Patricia as Secretary
1 October 2012
Resigned Futter, Mark Steven as Director
12 August 2011
Resigned Bearman, David Laurence as Director
4 May 2011
Resigned Zamkow, Michael Jay as Director
22 July 2010
Appointed Mcaleenan, Jill Patricia as Director
1 February 2010
Appointed Mcaleenan, Jill Patricia as Secretary
1 February 2010
Resigned Gulliver, John Richard as Secretary
10 December 2008
Appointed Zamkow, Michael Jay as Director
8 June 2005
Appointed Harrington, Richard Irwin as Director
8 May 2005
Appointed Futter, Mark Steven as Director
28 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 January 2005
Appointed Gulliver, John Richard as Secretary
28 January 2005
Appointed Bearman, David Laurence as Director
28 January 2005
Appointed Johnson, Patrick John Philip as Director
28 January 2005
Appointed Massey, Stephen Leigh as Director

Ownership 1 active

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

Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 123974

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Wealth Group Limited This company
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 163

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Appointment of a director
9 February 2026Confirmation statement with no updates6 February 2026
3 February 2026Appointment of a director
12 December 2025Full accounts31 March 2025
Show all 163 filings

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