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Companies/03965289

Cofunds Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aegon Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 138347408
Show 2 ceased records
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-01 · Ceased 2021-03-05

Source record 138578898
Cofunds Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-31

Source record 146069682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 69 historical
AW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
MB
Michele BareggiCurrent director
Appointed 2025-05-13 · 1 yr · None
+7 others
NB
Nicholas BlakeCurrent director
Appointed 2024-11-27 · 1 yr · Company Director
+5 others
CM
Christina MccombCurrent director
Appointed 2024-01-22 · 2 yrs · Company Director
+9 others
MD
Michael DaviesCurrent director
Appointed 2021-12-22 · 4 yrs · Company Director
+5 others
TF
Theresa FroehlichCurrent director
Appointed 2021-11-08 · 4 yrs · Company Director
+7 others
HH
Helen HeslopCurrent director
Appointed 2021-04-12 · 5 yrs · Company Director
+7 others
MH
Michael Holliday WilliamsCurrent director
Appointed 2020-01-08 · 6 yrs · Chief Executive
+29 others
JE
James EwingCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+33 others
Show 69 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
DR
Duncan RussellResigned director
Resigned 2022-07-21 · 2 yrs · Company Director
MM
Michael MerrickResigned director
Resigned 2021-11-08 · Retired
AE
Adrian EastwoodResigned director
Resigned 2021-11-08 · 1 yr · Actuary
SD
Susanna DaviesResigned director
Resigned 2021-11-08 · 3 yrs · Company Director
SG
Simon GullifordResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2017-10-12 · 6 yrs · Director
AG
Adrian GraceResigned director
Resigned 2017-01-01 · 3 yrs · Director
MB
Mark BloomResigned director
Resigned 2017-01-01 · 4 yrs · Director
KC
Karen CockburnResigned director
Resigned 2017-01-01 · 1 yr · Director
JM
James MackenzieResigned secretary
Resigned 2017-01-01 · 7 yrs
CR
Caroline RamsayResigned director
Resigned 2017-01-01 · 3 yrs · Director
DD
David Dalton BrownResigned director
Resigned 2017-01-01 · 7 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2017-01-01 · 4 yrs · Director
ST
Stephen ThomasResigned director
Resigned 2016-05-05 · Accountant
MB
Marc BulstrodeResigned director
Resigned 2016-03-24 · Consultant
JN
Jacqueline NoakesResigned director
Resigned 2016-03-24 · Director
MR
Michael RudgeResigned director
Resigned 2015-10-07 · 1 yr · Actuary
DF
David FaganResigned director
Resigned 2015-06-02 · Company Director
WS
William SelfResigned director
Resigned 2015-06-02 · Director
SL
Simon LloydResigned director
Resigned 2014-05-23 · Finance Director
JP
John PollockResigned director
Resigned 2014-01-21 · 1 yr · Company Director
CK
Christopher KnightResigned director
Resigned 2014-01-17 · 2 yrs · Director
GJ
Graham JacksonResigned director
Resigned 2014-01-07 · 1 yr · Operations Director
JB
James BuryResigned director
Resigned 2013-11-26 · 2 yrs · Managing Director
DH
David HobbsResigned director
Resigned 2013-08-21 · 5 yrs · Company Director
AS
Adam SmithResigned director
Resigned 2013-05-22 · 1 yr · Commercial Director
MG
Mark GregoryResigned director
Resigned 2013-05-22 · Company Director
CL
Christopher LastResigned director
Resigned 2013-05-22 · Financial Services Director
VH
Vivienne HoleResigned director
Resigned 2012-08-13 · Hr
PM
Paul MillerResigned director
Resigned 2011-11-30 · 2 yrs · Director
MD
Martin DavisResigned director
Resigned 2011-08-16 · 1 yr · Director
PM
Paula MooreResigned director
Resigned 2010-07-14 · Director
TC
Thomas ChallenorResigned director
Resigned 2010-07-09 · 2 yrs · Director
MW
Mark WilliamsResigned director
Resigned 2009-11-18 · 4 yrs · Finance Director
BW
Brett WilliamsResigned director
Resigned 2009-01-29 · 1 yr · Director
FM
Fiona MarshallResigned director
Resigned 2008-05-02 · 1 yr · Human Resources Director
AC
Alastair ConwayResigned director
Resigned 2008-03-12 · 4 yrs · Director
SM
Stephen MohanResigned director
Resigned 2006-06-15 · 7 yrs · Director
SJ
Stuart JohnsonResigned director
Resigned 2006-01-12 · 10 yrs · Chief Information Officer
SM
Stephen MapesResigned director
Resigned 2005-12-15 · 5 yrs · Compliance Director
IH
Ian HarrisResigned director
Resigned 2005-12-15 · 4 yrs · Director
AA
Alan AinsworthResigned director
Resigned 2005-07-25 · 2 yrs · Deputy Chairman
AA
Ann AkersResigned director
Resigned 2004-07-29 · Director
AH
Andrew HarrisResigned director
Resigned 2004-07-29 · 5 yrs · Director
AC
Andrew CraigResigned secretary
Resigned 2003-11-17 · 9 yrs · Accountant
CE
Charles EppingerResigned director
Resigned 2003-04-24 · 10 yrs · Director
PO
Paul OneilResigned director
Resigned 2003-04-24 · 1 yr · Company Director
MS
Michael StoneleyResigned director
Resigned 2003-04-24 · Finance Director
CW
Christopher WellsResigned secretary
Resigned 2003-04-24
JP
Jane PetkovicResigned director
Resigned 2002-11-22 · Director
CB
Clive BoothmanResigned director
Resigned 2002-01-24 · 1 yr · Chief Executive Officer
AC
Andrew CreakResigned director
Resigned 2001-11-29 · 8 yrs · Ditector
RA
Rodney AldridgeResigned director
Resigned 2001-11-29 · 2 yrs · Director
GP
Graham PimlottResigned director
Resigned 2001-11-29 · 1 yr · Director
CP
Colin PrestonResigned directorResigned secretary
Resigned 2001-11-29 · 4 yrs · Accountant
SD
Stuart DyerResigned director
Resigned 2001-11-29 · 3 yrs · Director
JC
Jonathan CareyResigned director
Resigned 2001-05-01 · Company Director
RS
Rodney SweeneyResigned director
Resigned 2001-03-01 · Client Services Director
WN
William NottResigned director
Resigned 2001-01-15 · Director
GS
Gary ShaughnessyResigned director
Resigned 2000-08-08 · 2 yrs · Company Director
SJ
Samuel JensenResigned director
Resigned 2000-08-07 · 2 yrs · Chief Executive
SG
Stephen GlynnResigned director
Resigned 2000-08-07 · 2 yrs · Investment Marketing
MW
Michael WrobelResigned director
Resigned 2000-08-07 · 1 yr · Director
CorpQuickness LimitedResigned director
Resigned 2000-04-17 · Coprporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-04-05
CorpHallmark Registrars LimitedResigned director
Resigned 2000-04-05

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active