COFUNDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of this Report). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- COFUNDS LIMITED · parent
- Cofunds Nominees Limited 100%
- Dorset Nominees Limited 100%
- Minster Nominees Limited 100%
- Andrews Nominees Limited 100%
- Lochside Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BAREGGI, Michele | Director | 2025-05-13 | Nov 1973 | Italian |
| BLAKE, Nicholas, Mr. | Director | 2024-11-27 | Dec 1965 | British |
| DAVIES, Michael Stuart | Director | 2021-12-22 | Dec 1966 | British |
| EWING, James | Director | 2017-01-01 | Jun 1970 | British |
| FROEHLICH, Theresa Patricia | Director | 2021-11-08 | Apr 1966 | British |
| HESLOP, Helen Louise | Director | 2021-04-12 | Dec 1969 | British |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2020-01-08 | Jun 1970 | British |
| MCCOMB, Christina Margaret | Director | 2024-01-22 | May 1956 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Andrew John | Secretary | 2003-11-17 | 2013-05-22 |
| MACKENZIE, James Kenneth | Secretary | 2017-01-01 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| PRESTON, Colin Richard | Secretary | 2001-02-08 | 2003-04-24 |
| WELLS, Christopher Richard Parker | Secretary | 2003-04-24 | 2003-10-24 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-04-17 | 2001-02-08 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-05 | 2000-04-17 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-05-23 | 2017-01-01 |
| AINSWORTH, Alan John, Dr | Director | 2005-07-25 | 2008-04-18 |
| AINSWORTH, Alan John, Dr | Director | 2000-08-07 | 2003-04-24 |
| AKERS, Ann | Director | 2004-07-29 | 2004-10-24 |
| ALDRIDGE, Rodney Paul | Director | 2001-11-29 | 2004-01-31 |
| BLOOM, Mark | Director | 2017-01-01 | 2021-06-01 |
| BOOTHMAN, Clive Nicholas | Director | 2002-01-24 | 2003-02-19 |
| BULSTRODE, Marc Robert Andrew | Director | 2016-03-24 | 2017-01-01 |
| BURY, James Michael | Director | 2013-11-26 | 2015-12-31 |
| CAREY, Jonathan Hugh David | Director | 2001-05-01 | 2001-10-25 |
| CHALLENOR, Thomas William | Director | 2010-07-09 | 2013-05-22 |
| COCKBURN, Karen Josephine | Director | 2017-01-01 | 2018-06-29 |
| CONWAY, Alastair | Director | 2008-03-12 | 2013-01-31 |
| CREAK, Andrew Robert | Director | 2001-11-29 | 2009-12-02 |
| DALTON-BROWN, David Martin | Director | 2017-01-01 | 2024-12-31 |
| DAVIES, Susanna Frances | Director | 2021-11-08 | 2025-09-30 |
| DAVIS, Martin Michael Arthur | Director | 2011-08-16 | 2013-05-22 |
| DYER, Stuart Charles Elliott | Director | 2001-11-29 | 2005-06-30 |
| EASTWOOD, Adrian Mark | Director | 2021-11-08 | 2022-12-31 |
| EPPINGER, Charles Henry | Director | 2003-04-24 | 2013-05-22 |
| FAGAN, David Patrick | Director | 2015-06-02 | 2016-05-31 |
| GLYNN, Stephen Paul Berry | Director | 2000-08-07 | 2002-11-22 |
| GRACE, Adrian Thomas | Director | 2017-01-01 | 2020-01-09 |
| GREGORY, Mark Julian, Mr | Director | 2013-05-22 | 2013-09-25 |
| GULLIFORD, Simon James | Director | 2019-06-27 | 2021-09-30 |
| HARRIS, Andrew Jonathon | Director | 2004-07-29 | 2009-12-16 |
| HARRIS, Ian Richard | Director | 2005-12-15 | 2010-03-31 |
| HOBBS, David Geoffrey | Director | 2013-08-21 | 2019-03-18 |
| HOLE, Vivienne | Director | 2012-08-13 | 2013-07-12 |
| JACKSON, Graham Keith | Director | 2014-01-07 | 2015-07-31 |
| JENSEN, Samuel James | Director | 2000-08-07 | 2003-04-24 |
| JOHNSON, Stuart | Director | 2006-01-12 | 2016-10-30 |
| KNIGHT, Christopher James | Director | 2014-01-17 | 2017-01-01 |
| LAST, Christopher John | Director | 2013-05-22 | 2013-10-19 |
| LLOYD, Simon Trevor | Director | 2014-05-23 | 2015-04-27 |
| MAPES, Stephen | Director | 2005-12-15 | 2011-03-31 |
| MARSHALL, Fiona Lindsay | Director | 2008-05-02 | 2010-04-16 |
| MCGEE, Stephen James | Director | 2017-01-01 | 2021-12-31 |
| MERRICK, Michael John | Director | 2021-11-08 | 2022-09-30 |
| MILLER, Paul Robert Thomas | Director | 2011-11-30 | 2014-05-01 |
| MOHAN, Stephen Terence | Director | 2006-06-15 | 2013-10-01 |
| MOORE, Paula Marion | Director | 2010-07-14 | 2011-01-21 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2016-03-24 | 2017-01-01 |
| NOTT, William John | Director | 2001-01-15 | 2001-10-25 |
| ONEIL, Paul | Director | 2003-04-24 | 2004-09-01 |
| PETKOVIC, Jane | Director | 2002-11-22 | 2003-04-24 |
| PIMLOTT, Graham Fenwick | Director | 2001-11-29 | 2003-02-21 |
| POLLOCK, John Brackenridge | Director | 2014-01-21 | 2015-03-31 |
| PRESTON, Colin Richard | Director | 2001-11-29 | 2005-12-31 |
| RAMSAY, Caroline Frances | Director | 2017-01-01 | 2020-05-14 |
| ROGERS, Michael John, Mr. | Director | 2017-10-12 | 2024-01-22 |
| RUDGE, Michael Peter | Director | 2015-10-07 | 2017-01-01 |
| RUSSELL, Duncan James | Director | 2022-07-21 | 2024-11-05 |
| SELF, William Arthur | Director | 2015-06-02 | 2015-12-16 |
| SHAUGHNESSY, Gary Paul John | Director | 2000-08-08 | 2003-04-24 |
| SMITH, Adam James | Director | 2013-05-22 | 2015-02-02 |
| STONELEY, Michael | Director | 2003-04-24 | 2003-06-23 |
| SWEENEY, Rodney James | Director | 2001-03-01 | 2001-10-25 |
| THOMAS, Stephen David | Director | 2016-05-05 | 2017-01-01 |
| WILLIAMS, Brett Stuart Powell | Director | 2009-01-29 | 2010-08-17 |
| WILLIAMS, Mark Pritchard | Director | 2009-11-18 | 2014-03-31 |
| WROBEL, Michael Aleksander | Director | 2000-08-07 | 2001-10-25 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-05 | 2000-04-17 |
| QUICKNESS LIMITED | Corporate Director | 2000-04-17 | 2000-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Uk Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Active |
| Aegon Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-01-01 | Ceased 2021-03-05 |
| Cofunds Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-31 |
Filing timeline
Last 20 of 406 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | SH01 | capital | Capital allotment shares | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.