COFUNDS LIMITED

active Company number 03965289

Private Limited by Shares · Incorporated on 5th Apr 2000

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SIC code: 64999
Registered office: London, EC3V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COFUNDS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

18 Companies at address View all 552 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michele Bareggi	Director	13th May 2025		Italian	View profile
Nicholas Blake	Director	27th Nov 2024		British	View profile
Michael Davies	Director	22nd Dec 2021		British	View profile
James Ewing	Director	1st Jan 2017		British	View profile
Theresa Froehlich	Director	8th Nov 2021		British	View profile
Helen Heslop	Director	12th Apr 2021		British	View profile
Michael Holliday-Williams	Director	8th Jan 2020		British	View profile
Christina McComb	Director	22nd Jan 2024		British	View profile
Aegon Uk Investment Holdings Limited	Corporate PSC	5th Mar 2021	—	—	View profile
Aegon Uk Plc (ceased)	Corporate PSC	1st Jan 2017	—	—	View profile
Cofunds Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AEGON UK INVESTMENT HOLDINGS LIMITED	12884313	16th Sep 2020	active
LOCHSIDE NOMINEES LIMITED	11044346	2nd Nov 2017	active
VICTORIA NOMINEES LIMITED	11044301	2nd Nov 2017	dissolved
ANDREWS NOMINEES LIMITED	11044328	2nd Nov 2017	active
AEGON INVESTMENTS LIMITED	10654248	6th Mar 2017	active

Showing the latest 5 of 17 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Apr 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 2000 Company incorporated
5th Apr 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Apr 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Apr 2000 EXCELLET INVESTMENTS LIMITED appointed as Secretary
7th Aug 2000 Stephen Glynn appointed as Director
7th Aug 2000 Alan Ainsworth appointed as Director
8th Feb 2001 EXCELLET INVESTMENTS LIMITED resigned as Secretary
8th Feb 2001 Colin Preston appointed as Secretary
1st May 2001 Jonathan Carey appointed as Director
25th Oct 2001 Jonathan Carey resigned as Director
29th Nov 2001 Rodney Aldridge appointed as Director
29th Nov 2001 Stuart Dyer appointed as Director
29th Nov 2001 Andrew Creak appointed as Director
24th Jan 2002 Clive Boothman appointed as Director
22nd Nov 2002 Stephen Glynn resigned as Director
19th Feb 2003 Clive Boothman resigned as Director
24th Apr 2003 Colin Preston resigned as Secretary
24th Apr 2003 Alan Ainsworth resigned as Director
24th Apr 2003 Christopher Wells appointed as Secretary
24th Apr 2003 Charles Eppinger appointed as Director
24th Oct 2003 Christopher Wells resigned as Secretary
17th Nov 2003 Andrew Craig appointed as Secretary
31st Jan 2004 Rodney Aldridge resigned as Director
29th Jul 2004 Ann Akers appointed as Director
29th Jul 2004 Andrew Harris appointed as Director
24th Oct 2004 Ann Akers resigned as Director
30th Jun 2005 Stuart Dyer resigned as Director
25th Jul 2005 Alan Ainsworth appointed as Director
12th Mar 2008 Alastair Conway appointed as Director
18th Apr 2008 Alan Ainsworth resigned as Director
2nd Dec 2009 Andrew Creak resigned as Director
16th Dec 2009 Andrew Harris resigned as Director
9th Jul 2010 Thomas Challenor appointed as Director
16th Aug 2011 Martin Davis appointed as Director
31st Jan 2013 Alastair Conway resigned as Director
22nd May 2013 Andrew Craig resigned as Secretary
22nd May 2013 Thomas Challenor resigned as Director
22nd May 2013 Martin Davis resigned as Director
22nd May 2013 Charles Eppinger resigned as Director
22nd May 2013 Mark Gregory appointed as Director
23rd May 2013 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
25th Sep 2013 Mark Gregory resigned as Director
26th Nov 2013 James Bury appointed as Director
2nd Jun 2015 William Self appointed as Director
2nd Jun 2015 David Fagan appointed as Director
16th Dec 2015 William Self resigned as Director
31st Dec 2015 James Bury resigned as Director
24th Mar 2016 Marc Bulstrode appointed as Director
6th Apr 2016 Cofunds Holdings Limited appointed as Corporate PSC
31st May 2016 David Fagan resigned as Director
31st Dec 2016 Cofunds Holdings Limited ceased to be a Corporate PSC
1st Jan 2017 James Ewing appointed as Director
1st Jan 2017 LEGAL & GENERAL CO SEC LIMITED resigned as Corporate secretary
1st Jan 2017 Marc Bulstrode resigned as Director
1st Jan 2017 Karen Cockburn appointed as Director
1st Jan 2017 Mark Bloom appointed as Director
1st Jan 2017 James Mackenzie appointed as Secretary
1st Jan 2017 David Dalton-Brown appointed as Director
1st Jan 2017 Aegon Uk Plc appointed as Corporate PSC
12th Oct 2017 Michael Rogers appointed as Director
29th Jun 2018 Karen Cockburn resigned as Director
27th Jun 2019 Simon Gulliford appointed as Director
8th Jan 2020 Michael Holliday-Williams appointed as Director
5th Mar 2021 Aegon Uk Investment Holdings Limited appointed as Corporate PSC
5th Mar 2021 Aegon Uk Plc ceased to be a Corporate PSC
12th Apr 2021 Helen Heslop appointed as Director
1st Jun 2021 Mark Bloom resigned as Director
30th Sep 2021 Simon Gulliford resigned as Director
8th Nov 2021 Theresa Froehlich appointed as Director
8th Nov 2021 Adrian Eastwood appointed as Director
8th Nov 2021 Susanna Davies appointed as Director
22nd Dec 2021 Michael Davies appointed as Director
21st Jul 2022 Duncan Russell appointed as Director
31st Dec 2022 Adrian Eastwood resigned as Director
22nd Jan 2024 Christina McComb appointed as Director
22nd Jan 2024 Michael Rogers resigned as Director
5th Nov 2024 Duncan Russell resigned as Director
27th Nov 2024 Nicholas Blake appointed as Director
28th Dec 2024 James Mackenzie resigned as Secretary
28th Dec 2024 Alison Morris appointed as Secretary
31st Dec 2024 David Dalton-Brown resigned as Director
13th May 2025 Michele Bareggi appointed as Director
19th May 2025 Amanda Wright appointed as Secretary
19th May 2025 Alison Morris resigned as Secretary
30th Sep 2025 Susanna Davies resigned as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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