COFUNDS NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

COFUNDS NOMINEES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COFUNDS NOMINEES LTD was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022340. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COFUNDS NOMINEES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KENNETH MACKENZIE Secretary 2017-01-01 CURRENT
MR JAMES EWING Jun 1970 British Director 2017-01-01 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2017-01-01 UNTIL 2021-12-31 RESIGNED
MR ADAM JAMES SMITH May 1979 British Director 2014-07-07 UNTIL 2015-02-02 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2001-03-01 UNTIL 2001-11-29 RESIGNED
MR CHRISTOPHER JOHN LAST Jul 1956 British Director 2013-05-22 UNTIL 2013-10-19 RESIGNED
MR COLIN RICHARD PRESTON Jun 1963 British Director 2001-11-29 UNTIL 2005-12-31 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2015-04-27 UNTIL 2017-01-01 RESIGNED
MR WILLIAM JOHN NOTT Apr 1962 British Director 2001-03-01 UNTIL 2001-10-25 RESIGNED
MR STEPHEN TERENCE MOHAN Oct 1961 Director 2006-03-16 UNTIL 2013-10-01 RESIGNED
MR PAUL ROBERT THOMAS MILLER Oct 1962 British Director 2011-11-30 UNTIL 2014-05-01 RESIGNED
MR STEPHEN DAVID THOMAS Sep 1964 British Director 2013-05-22 UNTIL 2014-09-24 RESIGNED
FIONA LINDSAY MARSHALL Apr 1973 British Director 2008-12-19 UNTIL 2010-04-16 RESIGNED
MR STEPHEN MAPES Aug 1960 British Director 2006-03-16 UNTIL 2011-03-31 RESIGNED
PAUL ONEIL Dec 1947 American Director 2003-11-05 UNTIL 2004-09-01 RESIGNED
MR COLIN RICHARD PRESTON Jun 1963 British Secretary 2001-03-01 UNTIL 2003-11-04 RESIGNED
MR ANDREW JOHN CRAIG May 1967 Secretary 2003-11-05 UNTIL 2013-05-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-27 UNTIL 2000-07-20 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-06-27 UNTIL 2000-07-20 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 2000-07-20 UNTIL 2001-03-01 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2002-01-24 UNTIL 2003-02-19 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-05-22 UNTIL 2017-01-01 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2013-10-19 UNTIL 2019-03-18 RESIGNED
MR ANDREW JONATHAN HARRIS Nov 1962 British Director 2004-02-26 UNTIL 2009-12-16 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2017-01-01 UNTIL 2020-01-09 RESIGNED
STEPHEN PAUL BERRY GLYNN Dec 1960 British Director 2001-03-01 UNTIL 2001-11-29 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 2001-11-29 UNTIL 2005-06-30 RESIGNED
MR ANDREW ROBERT CREAK Jul 1967 British Director 2001-11-29 UNTIL 2009-12-02 RESIGNED
MR JONATHAN HUGH DAVID CAREY Sep 1950 British Director 2001-03-01 UNTIL 2001-10-25 RESIGNED
GRAHAM KEITH JACKSON Jan 1968 British Director 2014-07-07 UNTIL 2015-07-31 RESIGNED
RODNEY JAMES SWEENEY Jul 1947 British Director 2001-03-01 UNTIL 2001-10-25 RESIGNED
RODNEY PAUL ALDRIDGE Nov 1965 British Director 2001-11-29 UNTIL 2004-01-31 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 2001-03-01 UNTIL 2001-11-29 RESIGNED
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
MR SAMUEL JAMES JENSEN Apr 1963 American Director 2001-03-01 UNTIL 2002-05-02 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2014-05-01 UNTIL 2015-04-27 RESIGNED
MR MICHAEL ALEKSANDER WROBEL Jun 1955 British Director 2001-03-01 UNTIL 2001-10-25 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2009-11-06 UNTIL 2014-03-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2000-07-20 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofunds Limited 2016-04-06 - 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cofunds Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VICTORIA NOMINEES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COFUNDS NOMINEES LTD 2022-06-23 31-12-2021 £1 equity
Dormant Company Accounts - COFUNDS NOMINEES LTD 2021-06-25 31-12-2020 £1 equity

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