CANACCORD NOMINEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one