COFUNDS LIMITED

Company summary

Company number: 03965289
Status: ACTIVE
Incorporated / age: 5 April 200026 years
Registered office: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CONSOLIDATED FUNDS LIMITED
ADVISORY FUND SERVICE LIMITED
HALERENT LIMITED

Officer details

Show 71 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Amanda ACTIVE	Secretary	19 May 2025				Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
BAREGGI, Michele ACTIVE	Director	13 May 2025		England	November 1973	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
BLAKE, Nicholas, Mr. ACTIVE	Director	27 Nov 2024		United Kingdom	December 1965	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE, Scotland
DAVIES, Michael Stuart ACTIVE	Director	22 Dec 2021		England	December 1966	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
EWING, James ACTIVE	Director	01 Jan 2017		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
FROEHLICH, Theresa Patricia ACTIVE	Director	08 Nov 2021		England	April 1966	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
HESLOP, Helen Louise ACTIVE	Director	12 Apr 2021		United Kingdom	December 1969	1, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE	Director	08 Jan 2020		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
MCCOMB, Christina Margaret ACTIVE	Director	22 Jan 2024		England	May 1956	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
CRAIG, Andrew John RESIGNED	Secretary	17 Nov 2003	22 May 2013			1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
MACKENZIE, James Kenneth RESIGNED	Secretary	01 Jan 2017	28 Dec 2024			Aegon Uk Plc, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
MORRIS, Alison RESIGNED	Secretary	28 Dec 2024	19 May 2025			Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
PRESTON, Colin Richard RESIGNED	Secretary	08 Feb 2001	24 Apr 2003			The Coach House Glenbuck Road, Surbiton, KT6 6BS
WELLS, Christopher Richard Parker RESIGNED	Secretary	24 Apr 2003	24 Oct 2003			17 Dawnay Road, Earlsfield, London, SW18 3PQ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	17 Apr 2000	08 Feb 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 2000	17 Apr 2000			120 East Road, London, N1 6AA
LEGAL & GENERAL CO SEC LIMITED RESIGNED Registration number 04548651	Secretary	23 May 2013	01 Jan 2017			One, Coleman Street, London, EC2R 5AA, England
AINSWORTH, Alan John, Dr RESIGNED	Director	25 Jul 2005	18 Apr 2008		September 1951	15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
AINSWORTH, Alan John, Dr RESIGNED	Director	07 Aug 2000	24 Apr 2003		September 1951	The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
AKERS, Ann RESIGNED	Director	29 Jul 2004	24 Oct 2004	United Kingdom	February 1956	Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG
ALDRIDGE, Rodney Paul RESIGNED	Director	29 Nov 2001	31 Jan 2004		November 1965	September Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LP
BLOOM, Mark RESIGNED	Director	01 Jan 2017	01 Jun 2021	America	August 1964	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
BOOTHMAN, Clive Nicholas RESIGNED	Director	24 Jan 2002	19 Feb 2003	England	May 1955	331 Riverside West, Smugglers Way, London, SW18 1ED
BULSTRODE, Marc Robert Andrew RESIGNED	Director	24 Mar 2016	01 Jan 2017	United Kingdom	September 1968	Cofunds House, Mayland Road, Witham, Essex, CM8 2UX, United Kingdom
BURY, James Michael RESIGNED	Director	26 Nov 2013	31 Dec 2015	United Kingdom	January 1961	One Coleman Street, London, EC2R 5AA, United Kingdom
CAREY, Jonathan Hugh David RESIGNED	Director	01 May 2001	25 Oct 2001	England	September 1950	Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
CHALLENOR, Thomas William RESIGNED	Director	09 Jul 2010	22 May 2013	England	November 1955	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
COCKBURN, Karen Josephine RESIGNED	Director	01 Jan 2017	29 Jun 2018	Scotland	October 1968	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
CONWAY, Alastair RESIGNED	Director	12 Mar 2008	31 Jan 2013	England	March 1965	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
CREAK, Andrew Robert RESIGNED	Director	29 Nov 2001	02 Dec 2009	United Kingdom	July 1967	61 Little Baddow Road, Danbury, Essex, CM3 4NT
DALTON-BROWN, David Martin RESIGNED	Director	01 Jan 2017	31 Dec 2024	England	January 1959	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
DAVIES, Susanna Frances RESIGNED	Director	08 Nov 2021	30 Sep 2025	England	January 1959	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
DAVIS, Martin Michael Arthur RESIGNED	Director	16 Aug 2011	22 May 2013	United Kingdom	June 1962	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
DYER, Stuart Charles Elliott RESIGNED	Director	29 Nov 2001	30 Jun 2005	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
EASTWOOD, Adrian Mark RESIGNED	Director	08 Nov 2021	31 Dec 2022	United Kingdom	November 1961	Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
EPPINGER, Charles Henry RESIGNED	Director	24 Apr 2003	22 May 2013	Usa	June 1948	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
FAGAN, David Patrick RESIGNED	Director	02 Jun 2015	31 May 2016	Ireland	August 1963	One, Coleman Street, London, EC2R 5AA
GLYNN, Stephen Paul Berry RESIGNED	Director	07 Aug 2000	22 Nov 2002		December 1960	Conford Park House, Conford, Liphook, Hampshire, GU30 7QP
GRACE, Adrian Thomas RESIGNED	Director	01 Jan 2017	09 Jan 2020	Scotland	May 1963	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
GREGORY, Mark Julian, Mr RESIGNED	Director	22 May 2013	25 Sep 2013	United Kingdom	August 1963	One, Coleman Street, London, EC2R 5AA, England
GULLIFORD, Simon James RESIGNED	Director	27 Jun 2019	30 Sep 2021	England	June 1958	Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
HARRIS, Andrew Jonathon RESIGNED	Director	29 Jul 2004	16 Dec 2009	United Kingdom	November 1962	21 Haselmere Gardens, Finchley, London, N3 3EA
HARRIS, Ian Richard RESIGNED	Director	15 Dec 2005	31 Mar 2010	England	May 1960	7 Lister Tye, Chelmsford, Essex, CM2 9LS
HOBBS, David Geoffrey RESIGNED	Director	21 Aug 2013	18 Mar 2019	England	July 1969	Cofunds House, Mayland Road, Witham, CM8 2UX, England
HOLE, Vivienne RESIGNED	Director	13 Aug 2012	12 Jul 2013	England	May 1957	One, Coleman Street, London, EC2R 5AA, England
JACKSON, Graham Keith RESIGNED	Director	07 Jan 2014	31 Jul 2015	United Kingdom	January 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
JENSEN, Samuel James RESIGNED	Director	07 Aug 2000	24 Apr 2003	Usa	April 1963	26 Oak Avenue, Larchmont, Ny 10538, Usa
JOHNSON, Stuart RESIGNED	Director	12 Jan 2006	30 Oct 2016	England	March 1966	One, Coleman Street, London, EC2R 5AA, England
KNIGHT, Christopher James RESIGNED	Director	17 Jan 2014	01 Jan 2017	England	July 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
LAST, Christopher John RESIGNED	Director	22 May 2013	19 Oct 2013	England	July 1956	One, Coleman Street, London, EC2R 5AA, England
LLOYD, Simon Trevor RESIGNED	Director	23 May 2014	27 Apr 2015	Scotland	September 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
MAPES, Stephen RESIGNED	Director	15 Dec 2005	31 Mar 2011	United Kingdom	August 1960	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
MARSHALL, Fiona Lindsay RESIGNED	Director	02 May 2008	16 Apr 2010	England	April 1973	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
MCGEE, Stephen James RESIGNED	Director	01 Jan 2017	31 Dec 2021	Scotland	October 1973	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
MERRICK, Michael John RESIGNED	Director	08 Nov 2021	30 Sep 2022	United Kingdom	January 1960	Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
MILLER, Paul Robert Thomas RESIGNED	Director	30 Nov 2011	01 May 2014	United Kingdom	October 1962	One, Coleman Street, London, EC2R 5AA, England
MOHAN, Stephen Terence RESIGNED	Director	15 Jun 2006	01 Oct 2013	United Kingdom	October 1961	One, Coleman Street, London, EC2R 5AA, England
MOORE, Paula Marion RESIGNED	Director	14 Jul 2010	21 Jan 2011	United Kingdom	June 1963	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	24 Mar 2016	01 Jan 2017	United Kingdom	August 1961	One, Coleman Street, London, EC2R 5AA, United Kingdom
NOTT, William John RESIGNED	Director	15 Jan 2001	25 Oct 2001	England	April 1962	13, Patten Road, London, SW18 3RH
ONEIL, Paul RESIGNED	Director	24 Apr 2003	01 Sep 2004		December 1947	5 Brunswick Place, London, NW1 4PN
PETKOVIC, Jane RESIGNED	Director	22 Nov 2002	24 Apr 2003		December 1953	Poppinghole Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN
PIMLOTT, Graham Fenwick RESIGNED	Director	29 Nov 2001	21 Feb 2003	England	October 1949	79 Beckwith Road, London, SE24 9LQ
POLLOCK, John Brackenridge RESIGNED	Director	21 Jan 2014	31 Mar 2015	England	October 1958	One, Coleman Street, London, EC2R 5AA, United Kingdom
PRESTON, Colin Richard RESIGNED	Director	29 Nov 2001	31 Dec 2005	England	June 1963	The Coach House Glenbuck Road, Surbiton, KT6 6BS
RAMSAY, Caroline Frances RESIGNED	Director	01 Jan 2017	14 May 2020	England	December 1962	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
ROGERS, Michael John, Mr. RESIGNED	Director	12 Oct 2017	22 Jan 2024	United Kingdom	July 1964	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
RUDGE, Michael Peter RESIGNED	Director	07 Oct 2015	01 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
RUSSELL, Duncan James RESIGNED	Director	21 Jul 2022	05 Nov 2024	United Kingdom	July 1978	Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
SELF, William Arthur RESIGNED	Director	02 Jun 2015	16 Dec 2015	England	June 1982	One, Coleman Street, London, EC2R 5AA, United Kingdom
SHAUGHNESSY, Gary Paul John RESIGNED	Director	08 Aug 2000	24 Apr 2003		February 1966	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SMITH, Adam James RESIGNED	Director	22 May 2013	02 Feb 2015	England	May 1979	One, Coleman Street, London, EC2R 5AA, England
STONELEY, Michael RESIGNED	Director	24 Apr 2003	23 Jun 2003		January 1963	20 Chestnut Grove, Benfleet, Essex, SS7 5RX
SWEENEY, Rodney James RESIGNED	Director	01 Mar 2001	25 Oct 2001		July 1947	Diamond House, Coldhurn Lane Gosberton Westhorpe, Spalding, Lincolnshire, PE11 4LH
THOMAS, Stephen David RESIGNED	Director	05 May 2016	01 Jan 2017	United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA, United Kingdom
WILLIAMS, Brett Stuart Powell RESIGNED	Director	29 Jan 2009	17 Aug 2010	United Kingdom	June 1959	1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
WILLIAMS, Mark Pritchard RESIGNED	Director	18 Nov 2009	31 Mar 2014	England	March 1965	One, Coleman Street, London, EC2R 5AA, England
WROBEL, Michael Aleksander RESIGNED	Director	07 Aug 2000	25 Oct 2001	United Kingdom	June 1955	Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 2000	17 Apr 2000			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	17 Apr 2000	07 Aug 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

WRIGHT, Amanda ACTIVE
Role: Secretary
Appointed on: 19 May 2025
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

BAREGGI, Michele ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: November 1973
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

BLAKE, Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE, Scotland

DAVIES, Michael Stuart ACTIVE
Role: Director
Appointed on: 22 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

EWING, James ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

FROEHLICH, Theresa Patricia ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: April 1966
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

HESLOP, Helen Louise ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MCCOMB, Christina Margaret ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: May 1956
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

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