COFUNDS LIMITED

Company number 03965289 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-04-05
Registered office
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Postcode
EC3V 4AB
Capital
256 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-01
Next due by
2027-04-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 10 current · 70 resigned

Amanda WRIGHT Secretary
Appointed 2025-05-19
Michele BAREGGI Director
Appointed 2025-05-13
Appointed 2024-11-27
Appointed 2024-01-22
Appointed 2021-12-22

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by AEGON UK INVESTMENT HOLDINGS LIMITED — since 2021-03-05

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.cofunds.co.uk

Previous company names

NameDate changed
CONSOLIDATED FUNDS LIMITED2000-12-01
ADVISORY FUND SERVICE LIMITED2000-06-07
HALERENT LIMITED2000-05-12

Previous registered addresses 5

AddressChanged on
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND2017-01-13
ONE COLEMAN STREET, LONDON, EC2R 5AA2017-01-11
1ST FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA2013-05-23
SENATOR HOUSE, QUEEN VICTORIA STREET, LONDON, EC4V 4JL2001-01-25
120 EAST ROAD, LONDON, N1 6AA2000-04-20

Among its peers

Among the oldest 25%

of 2,675 similar companies in EC, trading since 2000

372 companies are registered at this postcode →

The class of 2000

38%

of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2013-01-28
Where
Essex (3)
Title numberCounty Tenure RegisteredPrice paid
EX888081 Essex Leasehold 2013-01-28
EX888082 Essex Leasehold 2013-01-28
EX888084 Essex Leasehold 2013-01-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.