Cofunds Limited
Cofunds Limited
#03965289 • Active
B2cServices
Aegon UK has been empowering individuals with financial solutions since 1831, focusing on pensions, retirement savings, and investment opportunities to help people achieve their financial goals and improve their wellbeing.
Founded: 05/04/2000
Industries: Financial intermediation not elsewhere classified
Website: https://aegon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Peterborough
Products
- Individual Pension Plans
- Investment Products
- Workplace Pension Plans
Services
- Investment Solutions
- Pensions
- Retirement Savings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £75.92m
↓ -17%
Turnover £78.65m
↑ 1%
EBITDA -£22.07m
↓ 138%
Total Liabilities £4.63m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Blake | Company Director | 27/11/2024 | British | 59 years |
| Christina Margaret Mccomb | Company Director | 22/01/2024 | British | 69 years |
| Michael Stuart Davies | Company Director | 22/12/2021 | British | 58 years |
| Theresa Patricia Froehlich | Company Director | 08/11/2021 | British | 59 years |
| Susanna Frances Davies | Company Director | 08/11/2021 | British | 66 years |
| Helen Louise Heslop | Company Director | 12/04/2021 | British | 55 years |
| Michael Anthony Holliday-williams | Chief Executive | 08/01/2020 | British | 54 years |
| James Ewing | Director | 01/01/2017 | British | 54 years |
Role:
Company Director
Appointed:
27/11/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
22/01/2024
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
22/12/2021
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
08/11/2021
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
08/11/2021
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
12/04/2021
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
08/01/2020
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
01/01/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegon Uk Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
SOUTH EAST
Second Floor, Mayland House, Mayland Road, Witham (CM8 2FR)
Leasehold • CM8 2FR
Added 28/01/2013 • BRAINTREE
SOUTH EAST
Mayland House, Mayland Road, Witham (CM8 2FR)
Leasehold • CM8 2FR
Added 28/01/2013 • BRAINTREE
SOUTH EAST
Third Floor, Mayland House, Mayland Road, Witham (CM8 2FR)
Leasehold • CM8 2FR
Added 28/01/2013 • BRAINTREE
Grants
No grant information available
Group Structure
AEGON EUROPE HOLDING B.V.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 19/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/11/2024 | Auditors | Auditors Resignation Company | View (4 pages) |