CANACCORD GENUITY WEALTH LIMITED

Company summary

Company number: 03739694
Status: ACTIVE
Incorporated / age: 24 March 199927 years
Registered office: 88 Wood Street, London, EC2V 7QR, England
Accounts due: 31 December 2026
Confirmation statement due: 7 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:17 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, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COLLINS STEWART WEALTH MANAGEMENT LIMITED
EDEN FINANCIAL LIMITED
EDEN GROUP LIMITED
EDEN GROUP PLC
KIRKENWELL TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHN, Nadine ACTIVE	Director	23 Jul 2025		Canada	July 1971	88, Wood Street, London, EC2V 7QR, England
DAVIAU, Daniel Joseph ACTIVE	Director	09 Dec 2016		Canada	October 1964	88, Wood Street, London, EC2V 7QR, England
ESFANDI, David ACTIVE	Director	28 May 2014		England	August 1978	88, Wood Street, London, EC2V 7QR, England
HALL, Peter Graham ACTIVE	Director	01 Oct 2019		England	June 1963	88, Wood Street, London, EC2V 7QR, England
MARTEL, Wayne David ACTIVE	Director	03 Dec 2019		Guernsey	September 1974	88, Wood Street, London, EC2V 7QR, England
MASSEY, Stephen Leigh ACTIVE	Director	18 Dec 2003		England	September 1957	66 Elsworthy Road, London, NW3 3BP
MCALEENAN, Jill Patricia ACTIVE	Director	01 Jan 2014		England	December 1950	88, Wood Street, London, EC2V 7QR, England
FOTHERINGHAM, Philip RESIGNED	Secretary	13 Dec 2000	15 May 2002			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
GULLIVER, John Richard RESIGNED	Secretary	15 May 2002	14 Sep 2009			Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
MCALEENAN, Jill RESIGNED	Secretary	14 Sep 2009	01 Oct 2012			78, Hazlewell Road, London, SW15 6UR
MCGRATH, Adrian Martin RESIGNED	Secretary	16 Jun 1999	13 Dec 2000			16 Maxwelton Close, Mill Hill, London, NW7 3NA
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Mar 1999	16 Jun 1999			14-18 City Road, Cardiff, CF24 3DL
BEARMAN, David Laurence RESIGNED	Director	08 Dec 2001	29 Jul 2011	United Kingdom	May 1968	37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
BERNSTEIN, Richard Philip RESIGNED	Director	01 Oct 2001	30 Jun 2004	United Kingdom	November 1962	16 Abercorn Mansions, Abercorn Place, London, NW8 9DY
CHILDS, Curtis Malcolm RESIGNED	Director	19 Jan 2007	22 Feb 2011		June 1962	Moorgate Hall 155 Moorgate, London, EC2M 6XB
DARKE, Neil Michael RESIGNED	Director	16 Oct 2012	18 Jul 2014	England	September 1967	41, Lothbury, London, EC2R 7AE
DE ROSNAY, Alexis Marc Joel Louis RESIGNED	Director	16 Oct 2012	29 May 2019	United Kingdom	April 1967	41, Lothbury, London, EC2R 7AE
ELLIS, Darren RESIGNED	Director	16 Oct 2012	28 Jul 2015	United Kingdom	March 1961	88, Wood Street, London, EC2V 7QR, United Kingdom
FOTHERINGHAM, Philip RESIGNED	Director	08 Dec 1999	15 May 2002	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
FROUD, Bruce Douglas Hayden RESIGNED	Director	14 Dec 2009	29 Jul 2011	United Kingdom	May 1963	Christies, 81 High Road, Chigwell, Essex, IG7 6DP
FUTTER, Mark Steven RESIGNED	Director	25 Apr 2006	01 Oct 2012	England	September 1954	21 Russell Gardens Mews, London, W14 8EU
GASKEN, David Michael RESIGNED	Director	01 Oct 2001	17 Feb 2003		February 1967	Chase Cottage, Chase Lane, Haslemere, Surrey, GU27 3AG
GULLIVER, John Richard RESIGNED	Director	25 Apr 2006	16 Oct 2012	England	August 1963	Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
HARRINGTON, Richard Irwin RESIGNED	Director	25 Apr 2006	01 Oct 2012	United Kingdom	November 1957	2 Lower Merton Rise, London, NW3 2SP
HAYEEM, Gilad David RESIGNED	Director	22 Jan 2003	17 May 2005		April 1967	25 Hampstead Lane, London, N6 4RT
JOHNSON, Patrick John Philip RESIGNED	Director	16 Jun 1999	01 Oct 2012	England	March 1956	120, Old Broad Street, London, EC2N 1AR, England
KOKKALIS, Pantelis RESIGNED	Director	16 Jun 1999	30 Jan 2001		May 1966	61 Arlington Road, Teddington, Middlesex, TW11 8NN
KOTUSH, Bradley William RESIGNED	Director	19 Jul 2013	09 Feb 2017	Toronto Ontario Canada	June 1965	161 Bay Street, Suite 3000, Toronto, Ontario, Canada
KYTE, David Mark RESIGNED	Director	16 Jun 1999	03 Apr 2001	United Kingdom	June 1960	Red Gables Courtenay Avenue, Highgate, London, N6 4LR
LAIKER, Antony Jon RESIGNED	Director	16 Jun 1999	17 Feb 2000	England	October 1961	21 Hillcrest Road, Loughton, Essex, IG10 4QH
LYONS, Terrence Allan RESIGNED	Director	16 Oct 2012	30 Sep 2020	Canada	August 1949	88, Wood Street, London, EC2V 7QR, United Kingdom
MACFAYDEN, Donald Duncan RESIGNED	Director	19 Jun 2017	29 Oct 2025	United States	June 1955	88, Wood Street, London, EC2V 7QR, England
MANN, Andrew RESIGNED	Director	08 Dec 2001	02 Jun 2003		February 1967	68 Rosaline Road, Fulham, London, SW6 7QT
MCALEENAN, Jill Patricia RESIGNED	Director	08 Jul 2009	01 Oct 2012	England	December 1950	78 Hazlewell Road, London, SW15 6UR
MCGRATH, Adrian Martin RESIGNED	Director	03 Apr 2001	28 Sep 2001	United Kingdom	September 1967	16 Maxwelton Close, Mill Hill, London, NW7 3NA
MCGRATH, Adrian Martin RESIGNED	Director	16 Jun 1999	30 Jan 2001	United Kingdom	September 1967	16 Maxwelton Close, Mill Hill, London, NW7 3NA
MURPHY, Michael Stephen RESIGNED	Director	16 Jun 1999	23 Sep 2003		November 1963	1 Charlton Gardens, Lewes Road, Ditchling, East Sussex, BN6 8WA
NAGIOFF, Roger Benjamin RESIGNED	Director	18 Dec 2003	17 May 2004		May 1964	26 Loom Lane, Radlett, Hertfordshire, WD7 8AD
NATHANSON, Hilton Darren RESIGNED	Director	16 Jun 1999	17 May 2005	England	January 1970	The Croft, Totteridge Green, London, N20 8PE
PETERMAN, Lawrence Craig RESIGNED	Director	04 Apr 2000	30 Jan 2001		March 1966	52 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
REYNOLDS, Paul David RESIGNED	Director	16 Oct 2012	13 Apr 2015	Canada	March 1963	88, Wood Street, London, EC2V 7QR, United Kingdom
ROSENGARTEN, Edward Louis RESIGNED	Director	21 Mar 2011	01 Oct 2012	England	February 1968	120, Old Broad Street, London, EC2N 1AR, England
SANDLER, Ronald Arnon RESIGNED	Director	30 Jan 2001	28 Sep 2001	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SEET, Joe Lip Poh RESIGNED	Director	20 Feb 2002	20 Jul 2004		September 1952	6 Padbrook, Oxted, Surrey, RH8 0DW
TENNANT, Sally Jennifer Joan RESIGNED	Director	01 Sep 2021	11 Mar 2023	England	June 1955	88, Wood Street, London, EC2V 7QR, England
WALKER, Michael RESIGNED	Director	31 Jan 2011	01 Oct 2012	United Kingdom	November 1948	120, Old Broad Street, London, EC2N 1AR, England
WARNE, Adrian Charles RESIGNED	Director	03 Jan 2013	12 Mar 2014	England	February 1958	88, Wood Street, London, EC2V 7QR, United Kingdom
ZAMKOW, Michael Jay RESIGNED	Director	10 Dec 2008	04 May 2011	Usa	March 1956	27 Kensington Square, London, W8 5HH
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1999	16 Jun 1999			14-18 City Road, Cardiff, CF24 3DL

AHN, Nadine ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: Canada
Date of birth: July 1971
Address: 88, Wood Street, London, EC2V 7QR, England

DAVIAU, Daniel Joseph ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: Canada
Date of birth: October 1964
Address: 88, Wood Street, London, EC2V 7QR, England

ESFANDI, David ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: England
Date of birth: August 1978
Address: 88, Wood Street, London, EC2V 7QR, England

HALL, Peter Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: June 1963
Address: 88, Wood Street, London, EC2V 7QR, England

MARTEL, Wayne David ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: Guernsey
Date of birth: September 1974
Address: 88, Wood Street, London, EC2V 7QR, England

MASSEY, Stephen Leigh ACTIVE
Role: Director
Appointed on: 18 Dec 2003
Country of Residence: England
Date of birth: September 1957
Address: 66 Elsworthy Road, London, NW3 3BP

MCALEENAN, Jill Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: December 1950
Address: 88, Wood Street, London, EC2V 7QR, England

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 15 May 2002
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

GULLIVER, John Richard RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 14 Sep 2009
Address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG

MCALEENAN, Jill RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 01 Oct 2012
Address: 78, Hazlewell Road, London, SW15 6UR

MCGRATH, Adrian Martin RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 13 Dec 2000
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1999
Resigned on: 16 Jun 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

BEARMAN, David Laurence RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR

BERNSTEIN, Richard Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 16 Abercorn Mansions, Abercorn Place, London, NW8 9DY

CHILDS, Curtis Malcolm RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 22 Feb 2011
Date of birth: June 1962
Address: Moorgate Hall 155 Moorgate, London, EC2M 6XB

DARKE, Neil Michael RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: September 1967
Address: 41, Lothbury, London, EC2R 7AE

DE ROSNAY, Alexis Marc Joel Louis RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 29 May 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 41, Lothbury, London, EC2R 7AE

ELLIS, Darren RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

FROUD, Bruce Douglas Hayden RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Christies, 81 High Road, Chigwell, Essex, IG7 6DP

FUTTER, Mark Steven RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1954
Address: 21 Russell Gardens Mews, London, W14 8EU

GASKEN, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Feb 2003
Date of birth: February 1967
Address: Chase Cottage, Chase Lane, Haslemere, Surrey, GU27 3AG

GULLIVER, John Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: August 1963
Address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG

HARRINGTON, Richard Irwin RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Lower Merton Rise, London, NW3 2SP

HAYEEM, Gilad David RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 17 May 2005
Date of birth: April 1967
Address: 25 Hampstead Lane, London, N6 4RT

JOHNSON, Patrick John Philip RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: March 1956
Address: 120, Old Broad Street, London, EC2N 1AR, England

KOKKALIS, Pantelis RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Jan 2001
Date of birth: May 1966
Address: 61 Arlington Road, Teddington, Middlesex, TW11 8NN

KOTUSH, Bradley William RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 09 Feb 2017
Country of Residence: Toronto Ontario Canada
Date of birth: June 1965
Address: 161 Bay Street, Suite 3000, Toronto, Ontario, Canada

KYTE, David Mark RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 03 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Red Gables Courtenay Avenue, Highgate, London, N6 4LR

LAIKER, Antony Jon RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 17 Feb 2000
Country of Residence: England
Date of birth: October 1961
Address: 21 Hillcrest Road, Loughton, Essex, IG10 4QH

LYONS, Terrence Allan RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 30 Sep 2020
Country of Residence: Canada
Date of birth: August 1949
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

MACFAYDEN, Donald Duncan RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 29 Oct 2025
Country of Residence: United States
Date of birth: June 1955
Address: 88, Wood Street, London, EC2V 7QR, England

MANN, Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 02 Jun 2003
Date of birth: February 1967
Address: 68 Rosaline Road, Fulham, London, SW6 7QT

MCALEENAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1950
Address: 78 Hazlewell Road, London, SW15 6UR

MCGRATH, Adrian Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

MCGRATH, Adrian Martin RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

MURPHY, Michael Stephen RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 23 Sep 2003
Date of birth: November 1963
Address: 1 Charlton Gardens, Lewes Road, Ditchling, East Sussex, BN6 8WA

NAGIOFF, Roger Benjamin RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 17 May 2004
Date of birth: May 1964
Address: 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

NATHANSON, Hilton Darren RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 17 May 2005
Country of Residence: England
Date of birth: January 1970
Address: The Croft, Totteridge Green, London, N20 8PE

PETERMAN, Lawrence Craig RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 30 Jan 2001
Date of birth: March 1966
Address: 52 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

REYNOLDS, Paul David RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 13 Apr 2015
Country of Residence: Canada
Date of birth: March 1963
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

ROSENGARTEN, Edward Louis RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: February 1968
Address: 120, Old Broad Street, London, EC2N 1AR, England

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SEET, Joe Lip Poh RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 20 Jul 2004
Date of birth: September 1952
Address: 6 Padbrook, Oxted, Surrey, RH8 0DW

TENNANT, Sally Jennifer Joan RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 11 Mar 2023
Country of Residence: England
Date of birth: June 1955
Address: 88, Wood Street, London, EC2V 7QR, England

WALKER, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 120, Old Broad Street, London, EC2N 1AR, England

WARNE, Adrian Charles RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 12 Mar 2014
Country of Residence: England
Date of birth: February 1958
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

ZAMKOW, Michael Jay RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 04 May 2011
Country of Residence: Usa
Date of birth: March 1956
Address: 27 Kensington Square, London, W8 5HH

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1999
Resigned on: 16 Jun 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.

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