OpenCompanies

Cofunds Limited

Company number
03965289
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Officers

NameRoleAppointedResigned
HESLOP, Helen Louise Director 12 Apr 2021

Control

NameNature of controlNotifiedCeased
Cofunds Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2016
Aegon Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jan 2017 5 Mar 2021
Aegon Uk Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Cofunds Limited → Aegon UK Investment Holdings Limited → Aegon UK PLC

Controls

Directors’ other companies

Companies at the same address

Data