COFUNDS NOMINEES LTD
Company details
- Registered name
- COFUNDS NOMINEES LTD
- Company number
- 04022340
- Registered office
- LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2025 | Secretary resigned | MORRIS, Alison | — |
| 19/05/2025 | Secretary appointed | — | WRIGHT, Amanda |
| 28/12/2024 | Secretary resigned | MACKENZIE, James Kenneth | — |
| 28/12/2024 | Secretary appointed | — | MORRIS, Alison |
| 31/12/2021 | Director resigned | MCGEE, Stephen James | — |
| 09/01/2020 | Director resigned | GRACE, Adrian Thomas | — |
| 09/01/2020 | Director appointed | — | HOLLIDAY-WILLIAMS, Michael Anthony, Mr. |
| 18/03/2019 | Director resigned | HOBBS, David Geoffrey | — |
| 29/06/2018 | Director resigned | COCKBURN, Karen Josephine | — |
| 01/01/2017 | Director resigned | RUDGE, Michael Peter | — |
| 01/01/2017 | Corporate-secretary resigned | LEGAL & GENERAL CO SEC LIMITED | — |
| 01/01/2017 | Director appointed | — | MCGEE, Stephen James |
| 01/01/2017 | Director appointed | — | GRACE, Adrian Thomas |
| 01/01/2017 | Director appointed | — | COCKBURN, Karen Josephine |
| 01/01/2017 | Secretary appointed | — | MACKENZIE, James Kenneth |
| 01/01/2017 | Director appointed | — | EWING, James |
| 31/12/2016 | Person with significant control ceased | Cofunds Limited | — |
| 06/04/2016 | Person with significant control added | — | Cofunds Limited |
| 06/04/2016 | Person with significant control added | — | Cofunds Limited |
| 31/07/2015 | Director resigned | JACKSON, Graham Keith | — |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COFUNDS NOMINEES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COFUNDS NOMINEES LTD (04022340)
COFUNDS NOMINEES LTD is a private limited company incorporated on 27 June 2000 and registered in the United Kingdom under company number 04022340. Its registered office is at LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 42 active officers are on record , and the person with significant control is Cofunds Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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