Cofunds Nominees LTD

Company 04022340 Active

Company details

Number	04022340
Status	Active
Type	Private Limited Company
Incorporated	27/06/2000
Address	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Cofunds Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cofunds Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Wright, Amanda Secretary · appointed 2025
Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
Ewing, James Director · appointed 2017
Morris, Alison Former Secretary · appointed 2024 · resigned 2025
Grace, Adrian Thomas Former Director · appointed 2017 · resigned 2020
Cockburn, Karen Josephine Former Director · appointed 2017 · resigned 2018
Mackenzie, James Kenneth Former Secretary · appointed 2017 · resigned 2024
Mcgee, Stephen James Former Director · appointed 2017 · resigned 2021
Rudge, Michael Peter Former Director · appointed 2015 · resigned 2017
Jackson, Graham Keith Former Director · appointed 2014 · resigned 2015
Smith, Adam James Former Director · appointed 2014 · resigned 2015
Lloyd, Simon Trevor Former Director · appointed 2014 · resigned 2015
Hobbs, David Geoffrey Former Director · appointed 2013 · resigned 2019
Last, Christopher John Former Director · appointed 2013 · resigned 2013
Thomas, Stephen David Former Director · appointed 2013 · resigned 2014
Miller, Paul Robert Thomas Former Director · appointed 2011 · resigned 2014
Williams, Mark Pritchard Former Director · appointed 2009 · resigned 2014
Marshall, Fiona Lindsay Former Director · appointed 2008 · resigned 2010
Mapes, Stephen Former Director · appointed 2006 · resigned 2011
Mohan, Stephen Terence Former Director · appointed 2006 · resigned 2013
Harris, Andrew Jonathon Former Director · appointed 2004 · resigned 2009
Craig, Andrew John Former Secretary · appointed 2003 · resigned 2013
Oneil, Paul Former Director · appointed 2003 · resigned 2004
Boothman, Clive Nicholas Former Director · appointed 2002 · resigned 2003
Creak, Andrew Robert Former Director · appointed 2001 · resigned 2009
Dyer, Stuart Charles Elliott Former Director · appointed 2001 · resigned 2005
Aldridge, Rodney Paul Former Director · appointed 2001 · resigned 2004
Shaughnessy, Gary Paul John Former Director · appointed 2001 · resigned 2001
Carey, Jonathan Hugh David Former Director · appointed 2001 · resigned 2001
Sweeney, Rodney James Former Director · appointed 2001 · resigned 2001
Nott, William John Former Director · appointed 2001 · resigned 2001
Jensen, Samuel James Former Director · appointed 2001 · resigned 2002
Wrobel, Michael Aleksander Former Director · appointed 2001 · resigned 2001
Glynn, Stephen Paul Berry Former Director · appointed 2001 · resigned 2001
Ainsworth, Alan John Former Director · appointed 2001 · resigned 2001
Preston, Colin Richard Former Director · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

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