COFUNDS LIMITED

03965289
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address LEVEL 26
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALERENT LIMITED 05 Apr 2000 - 12 May 2000
ADVISORY FUND SERVICE LIMITED 12 May 2000 - 07 Jun 2000
CONSOLIDATED FUNDS LIMITED 07 Jun 2000 - 01 Dec 2000
People

Current directors

MS CHRISTINA MARGARET MCCOMB

Birthdate: Apr 1956

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: AEGON UK PLC LOCHSIDE CRESCENT EH129SE

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR DAVID MARTIN DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL STUART DAVIES

Birthdate: Nov 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MS THERESA PATRICIA FROEHLICH

Birthdate: Mar 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE HESLOP

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 LOCHSIDE CRESCENT EH129SE

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Jan 2020

Appointment Type: D

Other Appointments: None

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MR DUNCAN JAMES RUSSELL

Birthdate: Jun 1978

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 12 Oct 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CRAIG

Birthdate: Apr 1967

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Nov 2003

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 17 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 23 May 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR COLIN RICHARD PRESTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE COACH HOUSE GLENBUCK ROAD KT66BS

Date Appointed: 08 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD PARKER WELLS

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 17 DAWNAY ROAD EARLSFIELD SW183PQ

Date Appointed: 24 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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DR ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE GLENN PENNINGTON ROAD KENT TN40SX

Date Appointed: 07 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DR ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: 15 GREENWOOD WAY KENT TN132LA

Date Appointed: 25 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS ANN AKERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: NELSON FARM GILES LANE LANDFORD WILTSHIRE SP52BG

Date Appointed: 29 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RODNEY PAUL ALDRIDGE

Birthdate: Oct 1965

Nationality: BRITISH

Address: SEPTEMBER RIDGEWAY HUTTON MOUNT ESSEX CM132LP

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MARK BLOOM

Birthdate: Jul 1964

Nationality: AMERICAN

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 331 RIVERSIDE WEST SMUGGLERS WAY SW181ED

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MARC ROBERT ANDREW BULSTRODE

Birthdate: Aug 1968

Nationality: BRITISH

Address: COFUNDS HOUSE MAYLAND ROAD WITHAM CM82UX

Date Appointed: 24 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BURY

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH DAVID CAREY

Birthdate: Aug 1950

Nationality: BRITISH

Address: WESTON FARMHOUSE WESTON HAMPSHIRE GU323NN

Date Appointed: 01 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM CHALLENOR

Birthdate: Oct 1955

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 09 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS KAREN JOSEPHINE COCKBURN

Birthdate: Sep 1968

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CONWAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 12 Mar 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT CREAK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 61 LITTLE BADDOW ROAD ESSEX CM34NT

Date Appointed: 29 Nov 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN MICHAEL ARTHUR DAVIS

Birthdate: May 1962

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 16 Aug 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES ELLIOTT DYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 226 BEN JONSON HOUSE BARBICAN EC2Y8DL

Date Appointed: 29 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK EASTWOOD

Birthdate: Oct 1961

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 08 Nov 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY EPPINGER

Birthdate: May 1948

Nationality: AMERICAN

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 24 Apr 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK FAGAN

Birthdate: Jul 1963

Nationality: IRISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BERRY GLYNN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CONFORD PARK HOUSE CONFORD HAMPSHIRE GU307QP

Date Appointed: 07 Aug 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN GREGORY

Birthdate: Jul 1963

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 22 May 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES GULLIFORD

Birthdate: May 1958

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EH129SE

Date Appointed: 27 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHON HARRIS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 21 HASELMERE GARDENS FINCHLEY N33EA

Date Appointed: 29 Jul 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD HARRIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 LISTER TYE ESSEX CM29LS

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY HOBBS

Birthdate: Jun 1969

Nationality: BRITISH

Address: COFUNDS HOUSE MAYLAND ROAD CM82UX

Date Appointed: 21 Aug 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS VIVIENNE HOLE

Birthdate: Apr 1957

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 13 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM KEITH JACKSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 07 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES JENSEN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 26 OAK AVENUE NY 10538

Date Appointed: 07 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STUART JOHNSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 12 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES KNIGHT

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Jan 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LAST

Birthdate: Jun 1956

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 22 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON TREVOR LLOYD

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 23 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MAPES

Birthdate: Jul 1960

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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FIONA LINDSAY MARSHALL

Birthdate: Mar 1973

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 08 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT THOMAS MILLER

Birthdate: Sep 1962

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 30 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TERENCE MOHAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 15 Jun 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS PAULA MARION MOORE

Birthdate: May 1963

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 14 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 24 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 13 PATTEN ROAD SW183RH

Date Appointed: 15 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PAUL ONEIL

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 5 BRUNSWICK PLACE NW14PN

Date Appointed: 24 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JANE PETKOVIC

Birthdate: Nov 1953

Nationality: BRITISH

Address: POPPINGHOLE FARM POPPINGHOLE LANE EAST SUSSEX TN325BN

Date Appointed: 22 Nov 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM FENWICK PIMLOTT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 79 BECKWITH ROAD SE249LQ

Date Appointed: 29 Nov 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BRACKENRIDGE POLLOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 21 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD PRESTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE COACH HOUSE GLENBUCK ROAD KT66BS

Date Appointed: 29 Nov 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 17 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS CAROLINE FRANCES RAMSAY

Birthdate: Nov 1962

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER RUDGE

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 07 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARTHUR SELF

Birthdate: May 1982

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 02 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOXLEY HOUSE 20 LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES SMITH

Birthdate: Apr 1979

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 22 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL STONELEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 20 CHESTNUT GROVE ESSEX SS75RX

Date Appointed: 24 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES SWEENEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: DIAMOND HOUSE COLDHURN LANE GOSBERTON WESTHORPE LINCOLNSHIRE PE114LH

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID THOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 05 May 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BRETT STUART POWELL WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MARK PRITCHARD WILLIAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 18 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEKSANDER WROBEL

Birthdate: May 1955

Nationality: BRITISH

Address: SAXONBURY MAYFIELD LANE EAST SUSSEX TN56JE

Date Appointed: 07 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director