Cofunds Nominees Ltd

Active04022340 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 9 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 (39 former)
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
31 December 2021
Resigned Mcgee, Stephen James as Director
9 January 2020
9 January 2020
Resigned Grace, Adrian Thomas as Director
18 March 2019
Resigned Hobbs, David Geoffrey as Director
29 June 2018
Resigned Cockburn, Karen Josephine as Director
1 January 2017
Appointed Mackenzie, James Kenneth as Secretary
1 January 2017
Appointed Ewing, James as Director
1 January 2017
Appointed Grace, Adrian Thomas as Director
1 January 2017
Resigned Rudge, Michael Peter as Director
1 January 2017
Resigned Legal & General Co Sec Limited as Corporate Secretary
1 January 2017
Appointed Mcgee, Stephen James as Director
1 January 2017
Appointed Cockburn, Karen Josephine as Director
31 July 2015
Resigned Jackson, Graham Keith as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
27 April 2015
Appointed Rudge, Michael Peter as Director
2 February 2015
Resigned Smith, Adam James as Director
24 September 2014
Resigned Thomas, Stephen David as Director
7 July 2014
Appointed Jackson, Graham Keith as Director
7 July 2014
Appointed Smith, Adam James as Director
1 May 2014
Resigned Miller, Paul Robert Thomas as Director
1 May 2014
Appointed Lloyd, Simon Trevor as Director
31 March 2014
Resigned Williams, Mark Pritchard as Director
19 October 2013
Resigned Last, Christopher John as Director
19 October 2013
Appointed Hobbs, David Geoffrey as Director
1 October 2013
Resigned Mohan, Stephen Terence as Director
22 May 2013
Appointed Thomas, Stephen David as Director
22 May 2013
Appointed Legal & General Co Sec Limited as Corporate Secretary
22 May 2013
Resigned Craig, Andrew John as Secretary
22 May 2013
Appointed Last, Christopher John as Director
30 November 2011
Appointed Miller, Paul Robert Thomas as Director
31 March 2011
Resigned Mapes, Stephen as Director
16 April 2010
Resigned Marshall, Fiona Lindsay as Director
16 December 2009
Resigned Harris, Andrew Jonathon as Director
2 December 2009
Resigned Creak, Andrew Robert as Director
6 November 2009
Appointed Williams, Mark Pritchard as Director
19 December 2008
Appointed Marshall, Fiona Lindsay as Director
16 March 2006
Appointed Mohan, Stephen Terence as Director
16 March 2006
Appointed Mapes, Stephen as Director
31 December 2005
Resigned Preston, Colin Richard as Director
30 June 2005
Resigned Dyer, Stuart Charles Elliott as Director
1 September 2004
Resigned Oneil, Paul as Director
26 February 2004
Appointed Harris, Andrew Jonathon as Director
31 January 2004
Resigned Aldridge, Rodney Paul as Director
5 November 2003
Appointed Craig, Andrew John as Secretary
5 November 2003
Appointed Oneil, Paul as Director
4 November 2003
Resigned Preston, Colin Richard as Secretary
19 February 2003
Resigned Boothman, Clive Nicholas as Director
2 May 2002
Resigned Jensen, Samuel James as Director
24 January 2002
Appointed Boothman, Clive Nicholas as Director
29 November 2001
Resigned Ainsworth, Alan John, Dr 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
29 November 2001
Resigned Shaughnessy, Gary Paul John as Director
29 November 2001
Resigned Glynn, Stephen Paul Berry as Director
25 October 2001
Resigned Carey, Jonathan Hugh David as Director
25 October 2001
Resigned Nott, William John as Director
25 October 2001
Resigned Sweeney, Rodney James as Director
25 October 2001
Resigned Wrobel, Michael Aleksander as Director
1 March 2001
Appointed Sweeney, Rodney James as Director
1 March 2001
Resigned Quickness Limited as Corporate Director
1 March 2001
Appointed Ainsworth, Alan John, Dr as Director
1 March 2001
Appointed Shaughnessy, Gary Paul John as Director
1 March 2001
Appointed Wrobel, Michael Aleksander as Director
1 March 2001
Appointed Jensen, Samuel James as Director
1 March 2001
Appointed Nott, William John as Director
1 March 2001
Appointed Preston, Colin Richard as Secretary
1 March 2001
Appointed Carey, Jonathan Hugh David as Director
1 March 2001
Appointed Glynn, Stephen Paul Berry as Director
1 March 2001
Resigned Excellet Investments Limited as Corporate Secretary
20 July 2000
Appointed Excellet Investments Limited as Corporate Secretary
20 July 2000
Appointed Quickness Limited as Corporate Director
20 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 June 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03965289
Former controllers (1)
31 December 2016
Ceased Cofunds 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 Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd This company 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

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates1 April 2026
26 March 2026Secretary's details changed
12 June 2025Confirmation statement with no updates6 June 2025
28 May 2025Accounts for a dormant company31 December 2024
Show all recent 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

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