COFUNDS NOMINEES LTD

Company summary

Company number: 04022340
Status: ACTIVE
Incorporated / age: 27 June 200026 years
Registered office: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:34 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, United Kingdom, EC3V 4AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SYMBOLMARK LIMITED

Officer details

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
EWING, James ACTIVE	Director	01 Jan 2017		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE	Director	09 Jan 2020		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
CRAIG, Andrew John RESIGNED	Secretary	05 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, Lochside Crescent, Edinburgh Park, 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	01 Mar 2001	04 Nov 2003			The Coach House Glenbuck Road, Surbiton, KT6 6BS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	20 Jul 2000	01 Mar 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jun 2000	20 Jul 2000			120 East Road, London, N1 6AA
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	22 May 2013	01 Jan 2017			One, Coleman Street, London, EC2R 5AA, England
AINSWORTH, Alan John, Dr RESIGNED	Director	01 Mar 2001	29 Nov 2001		September 1951	The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
ALDRIDGE, Rodney Paul RESIGNED	Director	29 Nov 2001	31 Jan 2004		November 1965	September Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LP
BOOTHMAN, Clive Nicholas RESIGNED	Director	24 Jan 2002	19 Feb 2003	England	May 1955	331 Riverside West, Smugglers Way, London, SW18 1ED
CAREY, Jonathan Hugh David RESIGNED	Director	01 Mar 2001	25 Oct 2001	England	September 1950	Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
COCKBURN, Karen Josephine RESIGNED	Director	01 Jan 2017	29 Jun 2018	Scotland	October 1968	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
CREAK, Andrew Robert RESIGNED	Director	29 Nov 2001	02 Dec 2009	United Kingdom	July 1967	61 Little Baddow Road, Danbury, Essex, CM3 4NT
DYER, Stuart Charles Elliott RESIGNED	Director	29 Nov 2001	30 Jun 2005	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
GLYNN, Stephen Paul Berry RESIGNED	Director	01 Mar 2001	29 Nov 2001	England	December 1960	Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
GRACE, Adrian Thomas RESIGNED	Director	01 Jan 2017	09 Jan 2020	Scotland	May 1963	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
HARRIS, Andrew Jonathon RESIGNED	Director	26 Feb 2004	16 Dec 2009	United Kingdom	November 1962	21 Haselmere Gardens, Finchley, London, N3 3EA
HOBBS, David Geoffrey RESIGNED	Director	19 Oct 2013	18 Mar 2019	England	July 1969	Cofunds House, Mayland Road, Witham, CM8 2UX, England
JACKSON, Graham Keith RESIGNED	Director	07 Jul 2014	31 Jul 2015	United Kingdom	January 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
JENSEN, Samuel James RESIGNED	Director	01 Mar 2001	02 May 2002		April 1963	616 79, Marsham Street, London, SW1P 4SA
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	01 May 2014	27 Apr 2015	Scotland	September 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
MAPES, Stephen RESIGNED	Director	16 Mar 2006	31 Mar 2011	United Kingdom	August 1960	1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA
MARSHALL, Fiona Lindsay RESIGNED	Director	19 Dec 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
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	16 Mar 2006	01 Oct 2013	Uk	October 1961	One, Coleman Street, London, EC2R 5AA, England
NOTT, William John RESIGNED	Director	01 Mar 2001	25 Oct 2001	England	April 1962	13, Patten Road, London, SW18 3RH
ONEIL, Paul RESIGNED	Director	05 Nov 2003	01 Sep 2004		December 1947	5 Brunswick Place, London, NW1 4PN
PRESTON, Colin Richard RESIGNED	Director	29 Nov 2001	31 Dec 2005	England	June 1963	The Coach House Glenbuck Road, Surbiton, KT6 6BS
RUDGE, Michael Peter RESIGNED	Director	27 Apr 2015	01 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
SHAUGHNESSY, Gary Paul John RESIGNED	Director	01 Mar 2001	29 Nov 2001		February 1966	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SMITH, Adam James RESIGNED	Director	07 Jul 2014	02 Feb 2015	England	May 1979	One Coleman Street, London, EC2R 5AA, United Kingdom
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	22 May 2013	24 Sep 2014	United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA, England
WILLIAMS, Mark Pritchard RESIGNED	Director	06 Nov 2009	31 Mar 2014	England	March 1965	One, Coleman Street, London, EC2R 5AA, England
WROBEL, Michael Aleksander RESIGNED	Director	01 Mar 2001	25 Oct 2001	United Kingdom	June 1955	Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Jun 2000	20 Jul 2000			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	20 Jul 2000	01 Mar 2001			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

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

HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

CRAIG, Andrew John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 22 May 2013
Address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA

MACKENZIE, James Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 28 Dec 2024
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MORRIS, Alison RESIGNED
Role: Secretary
Appointed on: 28 Dec 2024
Resigned on: 19 May 2025
Address: Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

PRESTON, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 04 Nov 2003
Address: The Coach House Glenbuck Road, Surbiton, KT6 6BS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 01 Mar 2001
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2000
Resigned on: 20 Jul 2000
Address: 120 East Road, London, N1 6AA

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 01 Jan 2017
Address: One, Coleman Street, London, EC2R 5AA, England

AINSWORTH, Alan John, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Nov 2001
Date of birth: September 1951
Address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX

ALDRIDGE, Rodney Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Jan 2004
Date of birth: November 1965
Address: September Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LP

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 19 Feb 2003
Country of Residence: England
Date of birth: May 1955
Address: 331 Riverside West, Smugglers Way, London, SW18 1ED

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: September 1950
Address: Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN

COCKBURN, Karen Josephine RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jun 2018
Country of Residence: Scotland
Date of birth: October 1968
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

CREAK, Andrew Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 61 Little Baddow Road, Danbury, Essex, CM3 4NT

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: December 1950
Address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL

GLYNN, Stephen Paul Berry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: December 1960
Address: Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 09 Jan 2020
Country of Residence: Scotland
Date of birth: May 1963
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

HARRIS, Andrew Jonathon RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 21 Haselmere Gardens, Finchley, London, N3 3EA

HOBBS, David Geoffrey RESIGNED
Role: Director
Appointed on: 19 Oct 2013
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: July 1969
Address: Cofunds House, Mayland Road, Witham, CM8 2UX, England

JACKSON, Graham Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

JENSEN, Samuel James RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 May 2002
Date of birth: April 1963
Address: 616 79, Marsham Street, London, SW1P 4SA

LAST, Christopher John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: July 1956
Address: One, Coleman Street, London, EC2R 5AA, England

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 27 Apr 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

MAPES, Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA

MARSHALL, Fiona Lindsay RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: April 1973
Address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2021
Country of Residence: Scotland
Date of birth: October 1973
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: One, Coleman Street, London, EC2R 5AA, England

MOHAN, Stephen Terence RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 01 Oct 2013
Country of Residence: Uk
Date of birth: October 1961
Address: One, Coleman Street, London, EC2R 5AA, England

NOTT, William John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: April 1962
Address: 13, Patten Road, London, SW18 3RH

ONEIL, Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Sep 2004
Date of birth: December 1947
Address: 5 Brunswick Place, London, NW1 4PN

PRESTON, Colin Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1963
Address: The Coach House Glenbuck Road, Surbiton, KT6 6BS

RUDGE, Michael Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Nov 2001
Date of birth: February 1966
Address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SMITH, Adam James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: May 1979
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SWEENEY, Rodney James RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Oct 2001
Date of birth: July 1947
Address: Diamond House, Coldhurn Lane Gosberton Westhorpe, Spalding, Lincolnshire, PE11 4LH

THOMAS, Stephen David RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Coleman Street, London, EC2R 5AA, England