--- title: "COFUNDS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/089fef07-2f7e-50b2-a7e2-f0375d8b8763 json: https://whiteintel.dev/api/public/dossier/089fef07-2f7e-50b2-a7e2-f0375d8b8763 identifier: oo:GB-COH-03965289 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COFUNDS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03965289` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/089fef07-2f7e-50b2-a7e2-f0375d8b8763 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/089fef07-2f7e-50b2-a7e2-f0375d8b8763 ## Cross-source identity The same real-world entity, resolved across sources: - **COFUNDS LIMITED** — GLEIF · `lei:213800XRUPSOZUPSF553` — https://whiteintel.dev/entity/587dfacb-a938-5d2f-a7f0-ab86d229fd35 ## Ownership & control ### Owners / controllers - **COFUNDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/089fef07-2f7e-50b2-a7e2-f0375d8b8763 - **AEGON UK INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fe9ce4-4416-5bd8-88c3-59fff15b9af9 - **Aegon Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0557c43c-e0cd-4994-8bb1-d97ea7c43f82 - **Cofunds Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48370225-fe13-404a-a8cd-587e985308de ### Holdings / subsidiaries - **MINSTER NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94476a28-2cae-5bed-8cf6-f9b944972c27 - **DORSET NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eea6743-f97a-5637-a899-62cbc28739f7 - **COFUNDS NOMINEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71563b0-8de2-5409-9521-84f171728b3b - **LOCHSIDE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05834e85-5cf1-54e8-ae83-95c1d1b28c35 - **ANDREWS NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86324b0f-75e2-5d7b-a592-812f7f0f0b35 - **COFUNDS NOMINEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71563b0-8de2-5409-9521-84f171728b3b - **DORSET NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eea6743-f97a-5637-a899-62cbc28739f7 - **ANDREWS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86324b0f-75e2-5d7b-a592-812f7f0f0b35 - **DORSET NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eea6743-f97a-5637-a899-62cbc28739f7 - **MINSTER NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94476a28-2cae-5bed-8cf6-f9b944972c27 - **MINSTER NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94476a28-2cae-5bed-8cf6-f9b944972c27 - **COFUNDS NOMINEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71563b0-8de2-5409-9521-84f171728b3b …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03965289` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-04-05 - **Registered office:** Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom - **SIC:** 64999 ### Officers - WRIGHT, Amanda — secretary · appointed 2025-05-19 - BAREGGI, Michele — director · Italian · appointed 2025-05-13 - BLAKE, Nicholas, Mr. — director · British · appointed 2024-11-27 - DAVIES, Michael Stuart — director · British · appointed 2021-12-22 - EWING, James — director · British · appointed 2017-01-01 - FROEHLICH, Theresa Patricia — director · British · appointed 2021-11-08 - HESLOP, Helen Louise — director · British · appointed 2021-04-12 - HOLLIDAY-WILLIAMS, Michael Anthony, Mr. — director · British · appointed 2020-01-08 - MCCOMB, Christina Margaret — director · British · appointed 2024-01-22 - CRAIG, Andrew John — secretary · British · appointed 2003-11-17 · resigned 2013-05-22 - MACKENZIE, James Kenneth — secretary · appointed 2017-01-01 · resigned 2024-12-28 - MORRIS, Alison — secretary · appointed 2024-12-28 · resigned 2025-05-19 - PRESTON, Colin Richard — secretary · British · appointed 2001-02-08 · resigned 2003-04-24 - WELLS, Christopher Richard Parker — secretary · New Zealander · appointed 2003-04-24 · resigned 2003-10-24 - EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 2000-04-17 · resigned 2001-02-08 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-05 · resigned 2000-04-17 - [LEGAL & GENERAL CO SEC LIMITED](https://whiteintel.dev/entity/f3901de7-8274-5972-9d19-cb161953e099) — corporate secretary · appointed 2013-05-23 · resigned 2017-01-01 - AINSWORTH, Alan John, Dr — director · British · appointed 2005-07-25 · resigned 2008-04-18 - AINSWORTH, Alan John, Dr — director · British · appointed 2000-08-07 · resigned 2003-04-24 - AKERS, Ann — director · British · appointed 2004-07-29 · resigned 2004-10-24 ### Beneficial owners (Persons with Significant Control) - [Aegon Uk Investment Holdings Limited](https://whiteintel.dev/entity/80fe9ce4-4416-5bd8-88c3-59fff15b9af9) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-05 - Aegon Uk Plc — 75–100% shares · corporate PSC · England — ceased 2021-03-05 - [Cofunds Holdings Limited](https://whiteintel.dev/entity/48370225-fe13-404a-a8cd-587e985308de) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-12-31 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03965289 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03965289 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COFUNDS LIMITED** — https://whiteintel.dev/entity/089fef07-2f7e-50b2-a7e2-f0375d8b8763 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COFUNDS LIMITED**. Human view: https://whiteintel.dev/entity/089fef07-2f7e-50b2-a7e2-f0375d8b8763 · Structured JSON: https://whiteintel.dev/api/public/dossier/089fef07-2f7e-50b2-a7e2-f0375d8b8763._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._