COFUNDS NOMINEES LTD

active Company number 04022340

Private Limited by Shares · Incorporated on 27th Jun 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 NOMINEES LTD is a private limited by shares company based in London. It was incorporated on 27th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 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
James Ewing	Director	1st Jan 2017		British	View profile
Michael Holliday-Williams	Director	9th Jan 2020		British	View profile
Amanda Wright	Secretary	19th May 2025	This company	Not recorded	View profile
Cofunds Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Cofunds 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.

Actions

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Company snapshot

Status: active
Incorporated: 27th Jun 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jun 2000 Company incorporated
27th Jun 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jun 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Jul 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jul 2000 QUICKNESS LIMITED appointed as Director
20th Jul 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
20th Jul 2000 EXCELLET INVESTMENTS LIMITED appointed as Secretary
1st Mar 2001 QUICKNESS LIMITED resigned as Director
1st Mar 2001 Jonathan Carey appointed as Director
1st Mar 2001 William Nott appointed as Director
1st Mar 2001 Alan Ainsworth appointed as Director
1st Mar 2001 Stephen Glynn appointed as Director
1st Mar 2001 Gary Shaughnessy appointed as Director
1st Mar 2001 Samuel Jensen appointed as Director
1st Mar 2001 EXCELLET INVESTMENTS LIMITED resigned as Secretary
1st Mar 2001 Colin Preston appointed as Secretary
25th Oct 2001 Jonathan Carey resigned as Director
25th Oct 2001 William Nott resigned as Director
29th Nov 2001 Alan Ainsworth resigned as Director
29th Nov 2001 Stephen Glynn resigned as Director
29th Nov 2001 Gary Shaughnessy resigned as Director
29th Nov 2001 Rodney Aldridge appointed as Director
29th Nov 2001 Stuart Dyer appointed as Director
29th Nov 2001 Colin Preston appointed as Director
29th Nov 2001 Andrew Creak appointed as Director
24th Jan 2002 Clive Boothman appointed as Director
2nd May 2002 Samuel Jensen resigned as Director
19th Feb 2003 Clive Boothman resigned as Director
4th Nov 2003 Colin Preston resigned as Secretary
5th Nov 2003 Paul Oneil appointed as Director
5th Nov 2003 Andrew Craig appointed as Secretary
31st Jan 2004 Rodney Aldridge resigned as Director
26th Feb 2004 Andrew Harris appointed as Director
1st Sep 2004 Paul Oneil resigned as Director
30th Jun 2005 Stuart Dyer resigned as Director
31st Dec 2005 Colin Preston resigned as Director
16th Mar 2006 Stephen Mapes appointed as Director
16th Mar 2006 Stephen Mohan appointed as Director
19th Dec 2008 Fiona Marshall appointed as Director
2nd Dec 2009 Andrew Creak resigned as Director
16th Dec 2009 Andrew Harris resigned as Director
16th Apr 2010 Fiona Marshall resigned as Director
31st Mar 2011 Stephen Mapes resigned as Director
30th Nov 2011 Paul Miller appointed as Director
22nd May 2013 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
22nd May 2013 Christopher Last appointed as Director
22nd May 2013 Andrew Craig resigned as Secretary
1st Oct 2013 Stephen Mohan resigned as Director
19th Oct 2013 Christopher Last resigned as Director
19th Oct 2013 David Hobbs appointed as Director
1st May 2014 Paul Miller resigned as Director
1st May 2014 Simon Lloyd appointed as Director
7th Jul 2014 Graham Jackson appointed as Director
27th Apr 2015 Simon Lloyd resigned as Director
27th Apr 2015 Michael Rudge appointed as Director
31st Jul 2015 Graham Jackson resigned as Director
6th Apr 2016 Cofunds Limited appointed as Corporate PSC
6th Apr 2016 Cofunds Limited appointed as Corporate PSC
31st Dec 2016 Cofunds Limited ceased to be a Corporate PSC
1st Jan 2017 LEGAL & GENERAL CO SEC LIMITED resigned as Corporate secretary
1st Jan 2017 Michael Rudge resigned as Director
1st Jan 2017 Karen Cockburn appointed as Director
1st Jan 2017 Adrian Grace appointed as Director
1st Jan 2017 Stephen McGee appointed as Director
1st Jan 2017 James Ewing appointed as Director
1st Jan 2017 James Mackenzie appointed as Secretary
29th Jun 2018 Karen Cockburn resigned as Director
18th Mar 2019 David Hobbs resigned as Director
9th Jan 2020 Adrian Grace resigned as Director
9th Jan 2020 Michael Holliday-Williams appointed as Director
31st Dec 2021 Stephen McGee resigned as Director
28th Dec 2024 James Mackenzie resigned as Secretary
28th Dec 2024 Alison Morris appointed as Secretary
19th May 2025 Alison Morris resigned as Secretary
19th May 2025 Amanda Wright appointed as Secretary
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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