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Companies/04022340

Cofunds Nominees Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cofunds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148280922
Show 1 ceased record
Cofunds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-31

Source record 147161071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
AW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
MH
Michael Holliday WilliamsCurrent director
Appointed 2020-01-09 · 6 yrs · Chief Executive
+29 others
JE
James EwingCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+33 others
Show 37 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
AG
Adrian GraceResigned director
Resigned 2017-01-01 · 3 yrs · Director
JM
James MackenzieResigned secretary
Resigned 2017-01-01 · 7 yrs
KC
Karen CockburnResigned director
Resigned 2017-01-01 · 1 yr · Director
SM
Stephen McgeeResigned director
Resigned 2017-01-01 · 4 yrs · Director
MR
Michael RudgeResigned director
Resigned 2015-04-27 · 1 yr · Actuary
AS
Adam SmithResigned director
Resigned 2014-07-07 · Commercial Director
GJ
Graham JacksonResigned director
Resigned 2014-07-07 · 1 yr · Operations Director
SL
Simon LloydResigned director
Resigned 2014-05-01 · Finance Director
DH
David HobbsResigned director
Resigned 2013-10-19 · 5 yrs · Company Director
CL
Christopher LastResigned director
Resigned 2013-05-22 · Financial Services Director
ST
Stephen ThomasResigned director
Resigned 2013-05-22 · 1 yr · Accountant
PM
Paul MillerResigned director
Resigned 2011-11-30 · 2 yrs · Director
MW
Mark WilliamsResigned director
Resigned 2009-11-06 · 4 yrs · Finance Director
FM
Fiona MarshallResigned director
Resigned 2008-12-19 · 1 yr · Human Resource Director
SM
Stephen MapesResigned director
Resigned 2006-03-16 · 5 yrs · Compliance Director
SM
Stephen MohanResigned director
Resigned 2006-03-16 · 7 yrs · Director
AH
Andrew HarrisResigned director
Resigned 2004-02-26 · 5 yrs · Director
AC
Andrew CraigResigned secretary
Resigned 2003-11-05 · 9 yrs · Accountant
PO
Paul OneilResigned director
Resigned 2003-11-05 · Director
CB
Clive BoothmanResigned director
Resigned 2002-01-24 · 1 yr · Chief Executive Officer
AC
Andrew CreakResigned director
Resigned 2001-11-29 · 8 yrs · Director
RA
Rodney AldridgeResigned director
Resigned 2001-11-29 · 2 yrs · Director
CP
Colin PrestonResigned directorResigned secretary
Resigned 2001-11-29 · 4 yrs · Director
SD
Stuart DyerResigned director
Resigned 2001-11-29 · 3 yrs · Chief Executive Officer
RS
Rodney SweeneyResigned director
Resigned 2001-03-01 · Client Services Director
SJ
Samuel JensenResigned director
Resigned 2001-03-01 · 1 yr · Chief Executive
GS
Gary ShaughnessyResigned director
Resigned 2001-03-01 · Company Director
SG
Stephen GlynnResigned director
Resigned 2001-03-01 · Investment Marketing
WN
William NottResigned director
Resigned 2001-03-01 · Director
JC
Jonathan CareyResigned director
Resigned 2001-03-01 · Company Director
MW
Michael WrobelResigned director
Resigned 2001-03-01 · Director
AA
Alan AinsworthResigned director
Resigned 2001-03-01 · Company Director
CorpQuickness LimitedResigned director
Resigned 2000-07-20 · N/A
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-06-27
CorpHallmark Registrars LimitedResigned director
Resigned 2000-06-27

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active