Company Information for

COFUNDS NOMINEES LTD

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

Company Registration Number

04022340

Private Limited Company

Active

About Cofunds Nominees Ltd

COFUNDS NOMINEES LTD was founded on 2000-06-27 and has its registered office in London. The organisation's status is listed as "Active". Cofunds Nominees Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

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

Filing Information

Company Number04022340
Date formed2000-06-27
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 accountsDORMANT
Last Datalog update:
2024-08-05 19:43:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2017-01-01
James Ewing Director DIRECTOR 2017-01-01 SCOTLAND
Adrian Thomas Grace Director DIRECTOR 2017-01-01 SCOTLAND
David Geoffrey Hobbs Director COMPANY DIRECTOR 2013-10-19 UNITED KINGDOM
Stephen James Mcgee Director DIRECTOR 2017-01-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Josephine Cockburn Director 2017-01-01 2018-06-29
Legal & General Co Sec Limited Company Secretary 2013-05-22 2017-01-01
Michael Peter Rudge Director 2015-04-27 2017-01-01
Graham Keith Jackson Director 2014-07-07 2015-07-31
Simon Trevor Lloyd Director 2014-05-01 2015-04-27
Adam James Smith Director 2014-07-07 2015-02-02
Paul Robert Thomas Miller Director 2011-11-30 2014-05-01
Christopher John Last Director 2013-05-22 2013-10-19
Stephen Terence Mohan Director 2006-03-16 2013-10-01
Andrew John Craig Company Secretary 2003-11-05 2013-05-22
Stephen Mapes Director 2006-03-16 2011-03-31
Fiona Lindsay Marshall Director 2008-12-19 2010-04-16
Andrew Jonathon Harris Director 2004-02-26 2009-12-16
Andrew Robert Creak Director 2001-11-29 2009-12-02
Colin Richard Preston Director 2001-11-29 2005-12-31
Stuart Charles Elliott Dyer Director 2001-11-29 2005-06-30
Paul Oneil Director 2003-11-05 2004-09-01
Rodney Paul Aldridge Director 2001-11-29 2004-01-31
Colin Richard Preston Company Secretary 2001-03-01 2003-11-04
Clive Nicholas Boothman Director 2002-01-24 2003-02-19
Samuel James Jensen Director 2001-03-01 2002-05-02
Alan John Ainsworth Director 2001-03-01 2001-11-29
Stephen Paul Berry Glynn Director 2001-03-01 2001-11-29
Gary Paul John Shaughnessy Director 2001-03-01 2001-11-29
Jonathan Hugh David Carey Director 2001-03-01 2001-10-25
William John Nott Director 2001-03-01 2001-10-25
Excellet Investments Limited Company Secretary 2000-07-20 2001-03-01
Quickness Limited Director 2000-07-20 2001-03-01
Hallmark Secretaries Limited Nominated Secretary 2000-06-27 2000-07-20
Hallmark Registrars Limited Nominated Director 2000-06-27 2000-07-20

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing COFUNDS LIMITEDDirector 2017-01-01 CURRENT 2000-04-05 Active
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

Related Directorships for Adrian Thomas Grace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Thomas Grace COFUNDS LIMITEDDirector 2017-01-01 CURRENT 2000-04-05 Active
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

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 LIMITEDDirector 2013-08-21 CURRENT 2000-04-05 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 LIMITEDDirector 2017-01-01 CURRENT 2000-04-05 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