UK Companies House feature
CANACCORD NOMINEES LIMITED
Profile
- Company number
- 02960357
- Status
- Active
- Incorporation
- 1994-08-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for a period of 12 months from the date of the approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Nicholas Brian | Secretary | 2015-07-17 | — | — |
| HORNER, Edward John | Director | 2023-07-25 | Mar 1975 | British |
| RUSSELL, Nicholas Brian | Director | 2015-08-26 | Jan 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOTUSH, Brad | Secretary | 2000-09-19 | 2009-01-15 |
| STEWART, Peter John Ronald | Secretary | 2009-01-15 | 2015-07-17 |
| WELSH, Andrew Leslie | Secretary | 1994-08-19 | 2000-09-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-19 | 1994-08-19 |
| BROWN, Clifford John | Director | 2009-01-15 | 2016-03-16 |
| COPE, Brian Leslie | Director | 1994-08-19 | 2012-07-02 |
| CURTIS, Kenneth William | Director | 1998-02-23 | 2010-04-30 |
| ELLIS, Darren | Director | 2009-01-15 | 2015-07-29 |
| FACEY, Robert James | Director | 1994-08-19 | 1998-01-16 |
| KENDALL, Michael | Director | 2003-07-01 | 2008-06-19 |
| KOTUSH, Brad | Director | 2000-09-19 | 2009-01-15 |
| MITFORD-SLADE, Nicola Claire | Director | 2009-01-15 | 2015-03-27 |
| TORLOT, Michael Frederick | Director | 1994-08-19 | 2006-09-01 |
| TREGONING, Christopher William Courtenay | Director | 2016-10-27 | 2023-07-25 |
| WELSH, Andrew Leslie | Director | 1994-08-19 | 2000-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-04 | AA | accounts | accounts with accounts type full |
| 2020-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-18 | AA | accounts | accounts with accounts type full |
| 2019-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-31 | CH01 | officers | change person director company with change date |
| 2018-12-14 | AA | accounts | accounts with accounts type full |
| 2018-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-09-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.