Cgwl Nominees Limited

CGWL NOMINEES LIMITED·Company no. 09057852·United Kingdom

Active on the registerInc. 2014 · 12 yrs oldPrivate Limited CompanySIC 66190·Other activities auxiliary to financial services

The Firmwatch take

Cgwl Nominees Limited (09057852) currently shows: Watch signal detected, based on accounts to 31 March 2025; last refreshed 24 May 2026. Cautionary signals appear on this company's public record.

Companies House sourceÂ·Accounts to 31 Mar 2025Â·Refreshed 24 May 2026Â·Methodology and caveats

Firmwatch signals are generated from public filings and are not credit ratings or financial advice.

Incorporated

27 May 2014

12 years on the register

Sector

Other activities auxiliary to financial services

SIC 66190

Size

Not classified

Net assets

£2

Cash at bank

Not disclosed

Not required for this filing type

Latest filing

None yet

Live · refreshed daily

Directors

5 active officers

BROOKES, Stuart Neville

director · appointed 12 Sept 2022

British

Other companyNumberRoleVerdict

CGWL FD NOMINEES LIMITED

Active

09057870Active · directorHealthy

HARGREAVE HALE NOMINEES LIMITED

active

02439714active · directorHealthy

DE GARIS, Carla Anne

director · appointed 12 Sept 2022

British

Other companyNumberRoleVerdict

CGWL FD NOMINEES LIMITED

Active

09057870Active · directorHealthy

ESFANDI, David

director · appointed 27 May 2014

British

Other companyNumberRoleVerdict

CANACCORD GENUITY WEALTH GROUP LIMITED

active

05346642active · directorUnknown

CANACCORD GENUITY WEALTH LIMITED

active

03739694active · directorUnknown

HALL, Peter Graham

director · appointed 09 Nov 2017

British

Other companyNumberRoleVerdict

CANACCORD GENUITY WEALTH GROUP LIMITED

active

05346642active · directorUnknown

CANACCORD GENUITY FINANCIAL PLANNING LIMITED

dissolved

02762351dissolved · directorWatch

TRUFFITT, Hollie Emma

director · appointed 12 Sept 2022

British

Other companyNumberRoleVerdict

CGWL FD NOMINEES LIMITED

Active

09057870Active · directorHealthy

Persons with Significant Control

0 PSCs on the register

This company has not declared any PSCs to Companies House, or the PSC register is not available from the public API for this company.

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

Data

Product

Trust