Company · London
Canaccord Genuity Asset Management Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Terrence Allan Lyons 2017-2020 View profile
- Peter Graham Hall 2017-2019 View profile
- John Richard Gulliver 2017-2019 View profile
- Brian Mark Johnson 2016-2017 View profile
- David Coldwells Stewart 2015-2017 View profile
- Christopher St Clair Baird 2011-2014 View profile
- George Edward James Bell Finlay 2007-2017 View profile
- Daniel Clive Coleman 2007-2015 View profile
- Lee Finlayson 2007-2021 View profile
- Alan Tapnack 2005-2016 View profile
- Terence Hugh Mccaughey 2005-2017 View profile
- Erik Robert Finnur Anderson 2005-2010 View profile
- David William Clueit 2002-2017 View profile
- Stephen Maclaurin Elliott 2001-2005 View profile
- Bradley Fried 2001-2005 View profile
- Mark Edward Whittaker 2001-2002 View profile
- James Digby Ronald Strauss 2000-2001 View profile
- Richard Frank Coleman Pollitzer 1996-2017 View profile
- Giles St George Hargreave 1996-2017 View profile
- Richard Collins 1996-2001 View profile
- Adam Howard Caplan 1996-2017 View profile
- Jeremy David Hamilton Hargreave 1996-1996 View profile
- Stuart Neville Brookes 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 16/01/1996
- Registered office
- London
- Previous names
- Hargreave Hale Limited (until 02/11/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canaccord Genuity Wealth Group Limited
75-100% shares, 75-100% voting · notified 2020-03-24 - Canaccord Genuity Wealth Group Holdings (Jersey) Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Canaccord Genuity Wealth Limited ceased 2020-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Group
- Canaccord Genuity Asset Management Limited
is controlled by Canaccord Genuity Wealth Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-24 · source: Companies House PSC register - Canaccord Genuity Wealth Group Limited
is controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Evidence
active 75-100% shares · notified 2017-09-14 · source: Companies House PSC register
Ultimately controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited.
16 other companies in this group
- Hargreave Hale Nominees Limited
- CG Wealth Planning Limited
- Adam & Company Investment Management Limited
- Intelligent Capital Group Limited
- Canaccord Genuity Wealth Group Limited
- Canaccord Genuity Financial Planning Limited
- Canaccord Genuity Wealth Limited
- Gazeal Limited
- Hargreave Hale Fund Management Limited
- Punter Southall Wealth Limited
- Cgwl FD Nominees Limited
- Progress Nominees Limited
- Cgwl Nominees Limited
- SC576334
- CG Mccarthy Taylor Limited
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
- Richard James Hallett Director · appointed 2021
Directors past 6 years
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
- Richard James Hallett Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03146580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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