Company Information for

COFUNDS LIMITED

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,

Company Registration Number

03965289

Private Limited Company

Active

About Cofunds Ltd

COFUNDS LIMITED was founded on 2000-04-05 and has its registered office in London. The organisation's status is listed as "Active". Cofunds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COFUNDS LIMITED
Legal Registered Office
LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2R

Filing Information

Company Number03965289
Date formed2000-04-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-07-05 23:45:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2017-01-01
Mark Bloom Director DIRECTOR 2017-01-01 AMERICA
Karen Josephine Cockburn Director DIRECTOR 2017-01-01 SCOTLAND
David Martin Dalton-brown Director DIRECTOR 2017-01-01 ENGLAND
James Ewing Director DIRECTOR 2017-01-01 SCOTLAND
Adrian Thomas Grace Director DIRECTOR 2017-01-01 SCOTLAND
David Geoffrey Hobbs Director COMPANY DIRECTOR 2013-08-21 UNITED KINGDOM
Stephen James Mcgee Director DIRECTOR 2017-01-01 SCOTLAND
Caroline Frances Ramsay Director DIRECTOR 2017-01-01 ENGLAND
Michael John Rogers Director DIRECTOR 2017-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Legal & General Co Sec Limited Company Secretary 2013-05-23 2017-01-01
Marc Robert Andrew Bulstrode Director 2016-03-24 2017-01-01
David Patrick Fagan Director 2015-06-02 2016-05-31
James Michael Bury Director 2013-11-26 2015-12-31
Mark Julian Gregory Director 2013-05-22 2013-09-25
Andrew John Craig Company Secretary 2003-11-17 2013-05-22
Thomas William Challenor Director 2010-07-09 2013-05-22
Martin Michael Arthur Davis Director 2011-08-16 2013-05-22
Charles Henry Eppinger Director 2003-04-24 2013-05-22
Alastair Conway Director 2008-03-12 2013-01-31
Andrew Jonathon Harris Director 2004-07-29 2009-12-16
Andrew Robert Creak Director 2001-11-29 2009-12-02
Alan John Ainsworth Director 2005-07-25 2008-04-18
Stuart Charles Elliott Dyer Director 2001-11-29 2005-06-30
Ann Akers Director 2004-07-29 2004-10-24
Rodney Paul Aldridge Director 2001-11-29 2004-01-31
Christopher Richard Parker Wells Company Secretary 2003-04-24 2003-10-24
Colin Richard Preston Company Secretary 2001-02-08 2003-04-24
Alan John Ainsworth Director 2000-08-07 2003-04-24
Clive Nicholas Boothman Director 2002-01-24 2003-02-19
Stephen Paul Berry Glynn Director 2000-08-07 2002-11-22
Jonathan Hugh David Carey Director 2001-05-01 2001-10-25
Excellet Investments Limited Company Secretary 2000-04-17 2001-02-08
Hallmark Secretaries Limited Nominated Secretary 2000-04-05 2000-04-17
Hallmark Registrars Limited Nominated Director 2000-04-05 2000-04-17

Related Directorships for Mark Bloom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bloom AEGON UK PLCDirector 2017-01-01 CURRENT 1998-12-01 Active

Related Directorships for Karen Josephine Cockburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Josephine Cockburn COFUNDS LEASING LIMITEDDirector 2017-01-01 CURRENT 2000-06-28 Liquidation
Karen Josephine Cockburn DORSET NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active

Related Directorships for David Martin Dalton-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin Dalton-brown AEGON UK PLCDirector 2017-01-01 CURRENT 1998-12-01 Active

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing COFUNDS LEASING LIMITEDDirector 2017-01-01 CURRENT 2000-06-28 Liquidation
James Ewing DORSET NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
James Ewing MINSTER NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
James Ewing COFUNDS NOMINEES LTDDirector 2017-01-01 CURRENT 2000-06-27 Active

Related Directorships for Adrian Thomas Grace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Thomas Grace COFUNDS LEASING LIMITEDDirector 2017-01-01 CURRENT 2000-06-28 Liquidation
Adrian Thomas Grace DORSET NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
Adrian Thomas Grace MINSTER NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
Adrian Thomas Grace COFUNDS NOMINEES LTDDirector 2017-01-01 CURRENT 2000-06-27 Active

Related Directorships for David Geoffrey Hobbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Geoffrey Hobbs COFUNDS LEASING LIMITEDDirector 2013-10-19 CURRENT 2000-06-28 Liquidation
David Geoffrey Hobbs DORSET NOMINEES LIMITEDDirector 2013-10-19 CURRENT 2010-01-20 Active
David Geoffrey Hobbs MINSTER NOMINEES LIMITEDDirector 2013-10-19 CURRENT 2010-01-20 Active
David Geoffrey Hobbs COFUNDS NOMINEES LTDDirector 2013-10-19 CURRENT 2000-06-27 Active

Related Directorships for Stephen James Mcgee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Mcgee AEGON INVESTMENTS LIMITEDDirector 2017-03-06 CURRENT 2017-03-06 Active
Stephen James Mcgee COFUNDS LEASING LIMITEDDirector 2017-01-01 CURRENT 2000-06-28 Liquidation
Stephen James Mcgee DORSET NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
Stephen James Mcgee MINSTER NOMINEES LIMITEDDirector 2017-01-01 CURRENT 2010-01-20 Active
Stephen James Mcgee COFUNDS NOMINEES LTDDirector 2017-01-01 CURRENT 2000-06-27 Active

Related Directorships for Caroline Frances Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Frances Ramsay AEGON UK PLCDirector 2017-01-01 CURRENT 1998-12-01 Active

Related Directorships for Michael John Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Rogers SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2017-10-12 CURRENT 1993-05-14 Active
Michael John Rogers SCOTTISH EQUITABLE PLCDirector 2017-10-12 CURRENT 1993-05-14 Active
Michael John Rogers AEGON UK PLCDirector 2017-10-12 CURRENT 1998-12-01 Active