Cofunds Limited

Active03965289 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 13 May 2025
Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies
Italian
Born November 1973
Director · Appointed 27 November 2024
Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies
British
Born December 1965 (60)
Director · Appointed 22 January 2024
Also at Seraphim Space Investment Trust PLC, Aegon Investments Limited, Aegon UK PLC · more companies
British
Born May 1956 (70)
Director · Appointed 22 December 2021
Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies
British
Born December 1966 (59)
Director · Appointed 8 November 2021
Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies
British
Born April 1966 (60)
Director · Appointed 12 April 2021
Also at Scottish Equitable PLC, Aegon Investments Limited, Scottish Equitable Holdings Limited · more companies
British
Born December 1969 (56)
Director · Appointed 8 January 2020
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 1 January 2017
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Officer history (71 former)
30 September 2025
Resigned Davies, Susanna Frances as Director
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
13 May 2025
Appointed Bareggi, Michele as Director
31 December 2024
Resigned Dalton-Brown, David Martin as Director
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
27 November 2024
Appointed Blake, Nicholas, Mr. as Director
5 November 2024
Resigned Russell, Duncan James as Director
22 January 2024
Resigned Rogers, Michael John, Mr. as Director
22 January 2024
Appointed Mccomb, Christina Margaret as Director
31 December 2022
Resigned Eastwood, Adrian Mark as Director
30 September 2022
Resigned Merrick, Michael John as Director
21 July 2022
Appointed Russell, Duncan James as Director
31 December 2021
Resigned Mcgee, Stephen James as Director
22 December 2021
Appointed Davies, Michael Stuart as Director
8 November 2021
Appointed Eastwood, Adrian Mark as Director
8 November 2021
Appointed Davies, Susanna Frances as Director
8 November 2021
Appointed Froehlich, Theresa Patricia as Director
8 November 2021
Appointed Merrick, Michael John as Director
30 September 2021
Resigned Gulliford, Simon James as Director
1 June 2021
Resigned Bloom, Mark as Director
12 April 2021
Appointed Heslop, Helen Louise as Director
14 May 2020
Resigned Ramsay, Caroline Frances as Director
9 January 2020
Resigned Grace, Adrian Thomas as Director
8 January 2020
27 June 2019
Appointed Gulliford, Simon James as Director
18 March 2019
Resigned Hobbs, David Geoffrey as Director
29 June 2018
Resigned Cockburn, Karen Josephine as Director
12 October 2017
Appointed Rogers, Michael John, Mr. as Director
1 January 2017
Appointed Ewing, James as Director
1 January 2017
Resigned Legal & General Co Sec Limited as Corporate Secretary
1 January 2017
Appointed Cockburn, Karen Josephine as Director
1 January 2017
Appointed Mackenzie, James Kenneth as Secretary
1 January 2017
Appointed Bloom, Mark as Director
1 January 2017
Appointed Dalton-Brown, David Martin as Director
1 January 2017
Appointed Grace, Adrian Thomas as Director
1 January 2017
Resigned Knight, Christopher James as Director
1 January 2017
Resigned Thomas, Stephen David as Director
1 January 2017
Appointed Ramsay, Caroline Frances as Director
1 January 2017
Resigned Bulstrode, Marc Robert Andrew as Director
1 January 2017
Resigned Rudge, Michael Peter as Director
1 January 2017
Resigned Noakes, Jacqueline Dorothy Mary as Director
1 January 2017
Appointed Mcgee, Stephen James as Director
30 October 2016
Resigned Johnson, Stuart as Director
31 May 2016
Resigned Fagan, David Patrick as Director
5 May 2016
Appointed Thomas, Stephen David as Director
24 March 2016
Appointed Bulstrode, Marc Robert Andrew as Director
24 March 2016
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2015
Resigned Bury, James Michael as Director
16 December 2015
Resigned Self, William Arthur as Director
7 October 2015
Appointed Rudge, Michael Peter as Director
31 July 2015
Resigned Jackson, Graham Keith as Director
2 June 2015
Appointed Self, William Arthur as Director
2 June 2015
Appointed Fagan, David Patrick as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
31 March 2015
Resigned Pollock, John Brackenridge as Director
2 February 2015
Resigned Smith, Adam James as Director
23 May 2014
Appointed Lloyd, Simon Trevor as Director
1 May 2014
Resigned Miller, Paul Robert Thomas as Director
31 March 2014
Resigned Williams, Mark Pritchard as Director
21 January 2014
Appointed Pollock, John Brackenridge as Director
17 January 2014
Appointed Knight, Christopher James as Director
7 January 2014
Appointed Jackson, Graham Keith as Director
26 November 2013
Appointed Bury, James Michael as Director
19 October 2013
Resigned Last, Christopher John as Director
1 October 2013
Resigned Mohan, Stephen Terence as Director
25 September 2013
Resigned Gregory, Mark Julian, Mr as Director
21 August 2013
Appointed Hobbs, David Geoffrey as Director
12 July 2013
Resigned Hole, Vivienne as Director
23 May 2013
Appointed Legal & General Co Sec Limited as Corporate Secretary
22 May 2013
Appointed Last, Christopher John as Director
22 May 2013
Resigned Davis, Martin Michael Arthur as Director
22 May 2013
Resigned Eppinger, Charles Henry as Director
22 May 2013
Resigned Craig, Andrew John as Secretary
22 May 2013
Resigned Challenor, Thomas William as Director
22 May 2013
Appointed Smith, Adam James as Director
22 May 2013
Appointed Gregory, Mark Julian, Mr as Director
31 January 2013
Resigned Conway, Alastair as Director
13 August 2012
Appointed Hole, Vivienne as Director
30 November 2011
Appointed Miller, Paul Robert Thomas as Director
16 August 2011
Appointed Davis, Martin Michael Arthur as Director
31 March 2011
Resigned Mapes, Stephen as Director
21 January 2011
Resigned Moore, Paula Marion as Director
17 August 2010
Resigned Williams, Brett Stuart Powell as Director
14 July 2010
Appointed Moore, Paula Marion as Director
9 July 2010
Appointed Challenor, Thomas William as Director
16 April 2010
Resigned Marshall, Fiona Lindsay as Director
31 March 2010
Resigned Harris, Ian Richard as Director
16 December 2009
Resigned Harris, Andrew Jonathon as Director
2 December 2009
Resigned Creak, Andrew Robert as Director
18 November 2009
Appointed Williams, Mark Pritchard as Director
29 January 2009
Appointed Williams, Brett Stuart Powell as Director
2 May 2008
Appointed Marshall, Fiona Lindsay as Director
18 April 2008
Resigned Ainsworth, Alan John, Dr as Director
12 March 2008
Appointed Conway, Alastair as Director
15 June 2006
Appointed Mohan, Stephen Terence as Director
12 January 2006
Appointed Johnson, Stuart as Director
31 December 2005
Resigned Preston, Colin Richard as Director
15 December 2005
Appointed Mapes, Stephen as Director
15 December 2005
Appointed Harris, Ian Richard as Director
25 July 2005
Appointed Ainsworth, Alan John, Dr as Director
30 June 2005
Resigned Dyer, Stuart Charles Elliott as Director
24 October 2004
Resigned Akers, Ann as Director
1 September 2004
Resigned Oneil, Paul as Director
29 July 2004
Appointed Harris, Andrew Jonathon as Director
29 July 2004
Appointed Akers, Ann as Director
31 January 2004
Resigned Aldridge, Rodney Paul as Director
17 November 2003
Appointed Craig, Andrew John as Secretary
24 October 2003
Resigned Wells, Christopher Richard Parker as Secretary
23 June 2003
Resigned Stoneley, Michael as Director
24 April 2003
Appointed Oneil, Paul as Director
24 April 2003
Appointed Stoneley, Michael as Director
24 April 2003
Resigned Preston, Colin Richard as Secretary
24 April 2003
Resigned Petkovic, Jane as Director
24 April 2003
Resigned Jensen, Samuel James as Director
24 April 2003
Appointed Eppinger, Charles Henry as Director
24 April 2003
Resigned Ainsworth, Alan John, Dr as Director
24 April 2003
Appointed Wells, Christopher Richard Parker as Secretary
24 April 2003
Resigned Shaughnessy, Gary Paul John as Director
21 February 2003
Resigned Pimlott, Graham Fenwick as Director
19 February 2003
Resigned Boothman, Clive Nicholas as Director
22 November 2002
Appointed Petkovic, Jane as Director
22 November 2002
Resigned Glynn, Stephen Paul Berry as Director
24 January 2002
Appointed Boothman, Clive Nicholas as Director
29 November 2001
Appointed Pimlott, Graham Fenwick as Director
29 November 2001
Appointed Creak, Andrew Robert as Director
29 November 2001
Appointed Aldridge, Rodney Paul as Director
29 November 2001
Appointed Dyer, Stuart Charles Elliott as Director
29 November 2001
Appointed Preston, Colin Richard as Director
25 October 2001
Resigned Nott, William John as Director
25 October 2001
Resigned Wrobel, Michael Aleksander as Director
25 October 2001
Resigned Carey, Jonathan Hugh David as Director
25 October 2001
Resigned Sweeney, Rodney James as Director
1 May 2001
Appointed Carey, Jonathan Hugh David as Director
1 March 2001
Appointed Sweeney, Rodney James as Director
8 February 2001
Resigned Excellet Investments Limited as Corporate Secretary
8 February 2001
Appointed Preston, Colin Richard as Secretary
15 January 2001
Appointed Nott, William John as Director
8 August 2000
Appointed Shaughnessy, Gary Paul John as Director
7 August 2000
Appointed Wrobel, Michael Aleksander as Director
7 August 2000
Appointed Jensen, Samuel James as Director
7 August 2000
Appointed Glynn, Stephen Paul Berry as Director
7 August 2000
Resigned Quickness Limited as Corporate Director
7 August 2000
Appointed Ainsworth, Alan John, Dr as Director
17 April 2000
Appointed Quickness Limited as Corporate Director
17 April 2000
Appointed Excellet Investments Limited as Corporate Secretary
17 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12884313
Former controllers (2)
5 March 2021
Ceased Aegon UK PLC — Owns 75–100% of shares
31 December 2016
Ceased Cofunds Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aegon UK PLC
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited This company Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares

Filings 409

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital following an allotment of shares
25 June 2026Statement of capital following an allotment of shares
26 May 2026Full accounts31 December 2025
2 April 2026Confirmation statement with updates1 April 2026
27 March 2026Director's details changed
Show all 409 filings

Some other companies at this address

Aegon Investments Limited
Aegon Pension Trustee Limited
Aegon Sipp Guarantee Nominee Limited
Aegon UK Investment Holdings Limited
Aegon UK PLC
Aegon UK Property Fund Limited

Other companies in this industry

London
London
London
Waterlooville
Newton-Le-Willows
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?