COFUNDS NOMINEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cofunds Nominees Ltd. The company was founded 25 years ago and was given the registration number 04022340. The firm's registered office is in LONDON. You can find them at Level 43 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	COFUNDS NOMINEES LTD
Company Number	:	04022340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Secretary	01 January 2017	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	01 January 2017	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	09 January 2020	Active
1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA	Secretary	05 November 2003	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	20 July 2000	Active
The Coach House Glenbuck Road, Surbiton, KT6 6BS	Secretary	01 March 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	27 June 2000	Active
One, Coleman Street, London, England, EC2R 5AA	Corporate Secretary	22 May 2013	Active
The Glenn, Pennington Road, Tunbridge Wells, TN4 0SX	Director	01 March 2001	Active
September Ridgeway, Hutton Mount, Brentwood, CM13 2LP	Director	29 November 2001	Active
331 Riverside West, Smugglers Way, London, SW18 1ED	Director	24 January 2002	Active
Weston Farmhouse, Weston, Petersfield, GU32 3NN	Director	01 March 2001	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	01 January 2017	Active
61 Little Baddow Road, Danbury, CM3 4NT	Director	29 November 2001	Active
226 Ben Jonson House, Barbican, London, EC2Y 8DL	Director	29 November 2001	Active
Tanglewood, Furze Lane, Headley Down, GU35 3BQ	Director	01 March 2001	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	01 January 2017	Active
120 East Road, London, N1 6AA	Nominee Director	27 June 2000	Active
21 Haselmere Gardens, Finchley, London, N3 3EA	Director	26 February 2004	Active
Cofunds House, Mayland Road, Witham, England, CM8 2UX	Director	19 October 2013	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	07 July 2014	Active
616 79, Marsham Street, London, SW1P 4SA	Director	01 March 2001	Active
One, Coleman Street, London, England, EC2R 5AA	Director	22 May 2013	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	01 May 2014	Active
1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA	Director	16 March 2006	Active
1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA	Director	19 December 2008	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	01 January 2017	Active
One, Coleman Street, London, England, EC2R 5AA	Director	30 November 2011	Active
One, Coleman Street, London, England, EC2R 5AA	Director	16 March 2006	Active
13, Patten Road, London, SW18 3RH	Director	01 March 2001	Active
5 Brunswick Place, London, NW1 4PN	Director	05 November 2003	Active
The Coach House Glenbuck Road, Surbiton, KT6 6BS	Director	29 November 2001	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	20 July 2000	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	27 April 2015	Active
Foxley House, 20 Lynch Hill Park, Whitchurch, RG28 7NF	Director	01 March 2001	Active

People with Significant Control

Cofunds Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cofunds Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 43, The Leadenhall Building, London, England, EC3V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COFUNDS NOMINEES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement