CANACCORD NOMINEES LIMITED

Company summary

Company number: 02960357
Status: ACTIVE
Incorporated / age: 19 August 199432 years
Registered office: 88 Wood Street, London, EC2V 7QR
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
88 Wood Street, London, EC2V 7QR
Nature of business
Administration of financial markets
Previous company names
T. HOARE NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Nicholas Brian ACTIVE	Secretary	17 Jul 2015				88, Wood Street, London, EC2V 7QR, England
HORNER, Edward John ACTIVE	Director	25 Jul 2023		England	March 1975	88, Wood Street, London, EC2V 7QR
RUSSELL, Nicholas Brian ACTIVE	Director	26 Aug 2015		England	January 1978	88, Wood Street, London, EC2V 7QR
KOTUSH, Brad RESIGNED	Secretary	19 Sep 2000	15 Jan 2009			Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL
STEWART, Peter John Ronald RESIGNED	Secretary	15 Jan 2009	17 Jul 2015			111a, Ingelow Road, London, SW8 3PE
WELSH, Andrew Leslie RESIGNED	Secretary	19 Aug 1994	16 Sep 2000			43 Old Park View, Enfield, Middlesex, EN2 7EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Aug 1994	19 Aug 1994			26, Church Street, London, NW8 8EP
BROWN, Clifford John RESIGNED	Director	15 Jan 2009	16 Mar 2016	United Kingdom	May 1964	54, Stewart Avenue, Upminster, Essex, RM14 2AF
COPE, Brian Leslie RESIGNED	Director	19 Aug 1994	02 Jul 2012	United Kingdom	November 1949	40 Vicarage Hill, South Benfleet, Essex, SS7 1PB
CURTIS, Kenneth William RESIGNED	Director	23 Feb 1998	30 Apr 2010	United Kingdom	October 1944	70 Nevin Drive, Chingford, London, E4 7LJ
ELLIS, Darren RESIGNED	Director	15 Jan 2009	29 Jul 2015	United Kingdom	March 1961	Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP
FACEY, Robert James RESIGNED	Director	19 Aug 1994	16 Jan 1998		September 1947	14 Hill Road, South Benfleet, Essex, SS7 1HH
KENDALL, Michael RESIGNED	Director	01 Jul 2003	19 Jun 2008		August 1959	Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL
KOTUSH, Brad RESIGNED	Director	19 Sep 2000	15 Jan 2009		June 1965	Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL
MITFORD-SLADE, Nicola Claire RESIGNED	Director	15 Jan 2009	27 Mar 2015	United Kingdom	May 1967	Grittenham Farm, Tillington, Petworth, West Sussex, GU28 0PG
TORLOT, Michael Frederick RESIGNED	Director	19 Aug 1994	01 Sep 2006		October 1937	18 Godalming Avenue, Wallington, Surrey, SM6 8NG
TREGONING, Christopher William Courtenay RESIGNED	Director	27 Oct 2016	25 Jul 2023	England	June 1948	88, Wood Street, London, EC2V 7QR
WELSH, Andrew Leslie RESIGNED	Director	19 Aug 1994	16 Sep 2000	United Kingdom	September 1953	43 Old Park View, Enfield, Middlesex, EN2 7EG

RUSSELL, Nicholas Brian ACTIVE
Role: Secretary
Appointed on: 17 Jul 2015
Address: 88, Wood Street, London, EC2V 7QR, England

HORNER, Edward John ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 88, Wood Street, London, EC2V 7QR

RUSSELL, Nicholas Brian ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: England
Date of birth: January 1978
Address: 88, Wood Street, London, EC2V 7QR

KOTUSH, Brad RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 15 Jan 2009
Address: Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL

STEWART, Peter John Ronald RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 17 Jul 2015
Address: 111a, Ingelow Road, London, SW8 3PE

WELSH, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 16 Sep 2000
Address: 43 Old Park View, Enfield, Middlesex, EN2 7EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 19 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BROWN, Clifford John RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 54, Stewart Avenue, Upminster, Essex, RM14 2AF

COPE, Brian Leslie RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 40 Vicarage Hill, South Benfleet, Essex, SS7 1PB

CURTIS, Kenneth William RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 70 Nevin Drive, Chingford, London, E4 7LJ

ELLIS, Darren RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 29 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

FACEY, Robert James RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 16 Jan 1998
Date of birth: September 1947
Address: 14 Hill Road, South Benfleet, Essex, SS7 1HH

KENDALL, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 19 Jun 2008
Date of birth: August 1959
Address: Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL

KOTUSH, Brad RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 15 Jan 2009
Date of birth: June 1965
Address: Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Grittenham Farm, Tillington, Petworth, West Sussex, GU28 0PG

TORLOT, Michael Frederick RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 01 Sep 2006
Date of birth: October 1937
Address: 18 Godalming Avenue, Wallington, Surrey, SM6 8NG

TREGONING, Christopher William Courtenay RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: June 1948
Address: 88, Wood Street, London, EC2V 7QR

WELSH, Andrew Leslie RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 16 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 43 Old Park View, Enfield, Middlesex, EN2 7EG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.