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Name	Cofunds Limited
Address	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID	no VAT ID available
Company No.	03965289 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aegon Uk Investment Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12884313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegon Uk Plc Status: Ceased Notified: 01/01/2017 Ceased: 05/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Cofunds Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 04022350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Dalton-Brown, David Martin Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Susanna Frances Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heslop, Helen Louise Edinburgh, Scotland Status: Active Notified: 12/04/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 01/01/2017 Role: Secretary

Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Michael John Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 12/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 21/07/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulliford, Simon James Edinburgh, Scotland Status: Ceased Notified: 27/06/2019 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Michael John, Mr. Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 12/10/2017 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Andrews Nominees Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorset Nominees Limited Status: Active Notified: 01/01/2017 Companies House Number: 07131576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Lochside Nominees Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Minster Nominees Limited Status: Active Notified: 01/01/2017 Companies House Number: 07131518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victoria Nominees Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Witham Institutional Nominee Limited Status: Active Notified: 19/10/2017 Companies House Number: 11021662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cofunds Nominees LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 04022340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cofunds Limited

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (7)