# Cofunds Limited

## Details

- **Company number:** [03965289](https://find-and-update.company-information.service.gov.uk/company/03965289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2000
- **Registered office:** LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLOP, Helen Louise | director | 12 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Cofunds Limited → [Aegon UK Investment Holdings Limited](/company/12884313) → [Aegon UK PLC](/company/03679296)



## Controls

- [Andrews Nominees Limited](/company/11044328) (11044328)
- [Cofunds Nominees Ltd](/company/04022340) (04022340)
- [Dorset Nominees Limited](/company/07131576) (07131576)
- [Lochside Nominees Limited](/company/11044346) (11044346)
- [Minster Nominees Limited](/company/07131518) (07131518)



## Directors' other companies

- [HESLOP, Helen Louise](/person/8152432) - director at [Westfield Specialty Managing Agency Ltd](/company/03768610)
- [HESLOP, Helen Louise](/person/8152432) - director at [Aegon UK Investment Holdings Limited](/company/12884313)
- [HESLOP, Helen Louise](/person/8152432) - director at [Scottish Equitable PLC](/company/SC144517)
- [HESLOP, Helen Louise](/person/8152432) - director at [Aegon Investments Limited](/company/10654248)
- [HESLOP, Helen Louise](/person/8152432) - director at [Scottish Equitable Holdings Limited](/company/SC144516)
- [HESLOP, Helen Louise](/person/8152432) - director at [Aegon UK PLC](/company/03679296)



## Companies at the same address

- [Aegon Investments Limited](/company/10654248) (10654248)
- [Aegon Pension Trustee Limited](/company/05113519) (05113519)
- [Aegon Sipp Guarantee Nominee Limited](/company/09125883) (09125883)
- [Aegon UK Investment Holdings Limited](/company/12884313) (12884313)
- [Aegon UK PLC](/company/03679296) (03679296)
- [Aegon UK Property Fund Limited](/company/03821597) (03821597)
- [Andrews Nominees Limited](/company/11044328) (11044328)
- [Cofunds Nominees Ltd](/company/04022340) (04022340)
- [Dorset Nominees Limited](/company/07131576) (07131576)
- [Kames Target Healthcare Property LP](/company/LP013787) (LP013787)