SIMON JAMES CUMMING


55 BAKER STREET LONDON W1U7EU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1964
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
AFS (PENSION TRUSTEES) LIMITED 01233154 21/04/2008 Dissolved
AFS (PENSION TRUSTEES) LIMITED 01233154 18/08/2014 Dissolved
ASSOCIATES CAPITAL LIMITED 03480565 23/10/2006 Dissolved
ASSOCIATES CAPITAL LIMITED 03480565 23/10/2006 Dissolved
AUS HOLDINGS (2007) LIMITED 05987691 06/04/2009 Dissolved
AUS HOLDINGS (2007) LIMITED 05987691 03/10/2011 Dissolved
AUSINV 2007 LIMITED 05920987 31/03/2009 Dissolved
AUSINV 2007 LIMITED 05920987 03/10/2011 Dissolved
AVCO TRUST 00721502 31/10/2008 Insolvent
BISYS FUND SERVICES LIMITED 03513482 16/03/2009 Dissolved
CANADA SQUARE OPERATIONS LIMITED 02999842 01/06/2008 Amber
CANADA SQUARE OPERATIONS NO. 1 LIMITED 03828289 23/05/2008 Dissolved
CANADA SQUARE OPERATIONS NO. 1 LIMITED 03828289 26/03/2015 Dissolved
CANADA SQUARE OPERATIONS NO. 2 LIMITED 04059266 22/05/2008 Dissolved
CANADA SQUARE OPERATIONS NO. 2 LIMITED 04059266 07/09/2007 Dissolved
CANADA SQUARE OPERATIONS NO. 3 LIMITED 01850314 22/05/2008 Dissolved
CANADA SQUARE OPERATIONS NO. 3 LIMITED 01850314 07/09/2007 Dissolved
CANADA SQUARE OPERATIONS NO. 4 LIMITED 03403963 07/09/2007 Dissolved
CANADA SQUARE PEM LIMITED 02386151 01/01/2010 Dissolved
CCA CREDIT EUROPE LIMITED 05708880 14/02/2006 Dissolved
CCA CREDIT EUROPE LIMITED 05708880 06/09/2013 Dissolved
CIB PROPERTIES LIMITED 01915885 21/12/2005 Amber
CITICORPORATE LIMITED 02017411 15/02/2006 Dissolved
CITIFINANCIAL CORPORATION LIMITED 02008955 03/11/2006 Dissolved
CITIFINANCIAL CORPORATION LIMITED 02008955 03/11/2006 Dissolved
CITIFINANCIAL EUROPE LIMITED 01375237 01/06/2008 Amber
CITIFINANCIAL HOLDINGS LIMITED 04276450 28/05/2008 Dissolved
CITIFINANCIAL HOLDINGS LIMITED 04276450 28/05/2008 Dissolved
CITIFINANCIAL LIMITED 03558251 23/10/2006 Dissolved
CITIFINANCIAL LIMITED 03558251 23/10/2006 Dissolved
CITIFINANCIAL MORTGAGE CORPORATION 01533025 31/10/2008 Insolvent
CITIFINANCIAL MORTGAGE CORPORATION 01533025 31/10/2008 Insolvent
CITIFINANCIAL PRINT LIMITED 03418487 27/10/2006 Dissolved
CITIFINANCIAL PRINT LIMITED 03418487 03/11/2006 Dissolved
CITIGROUP CAPITAL FINANCE IRELAND LIMITED 02698894 28/05/2008 Dissolved
CITIGROUP CAPITAL FINANCE IRELAND LIMITED 02698894 17/10/2012 Dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED 04659491 31/03/2009 Dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED 04659491 03/10/2011 Dissolved
CITIGROUP CAPITAL UK LIMITED 03686706 26/03/2009 Amber
CITIGROUP CENTRE 1 LIMITED 06255166 22/05/2007 Bronze
CITIGROUP GLOBAL MARKETS EUROPE LIMITED 01548967 17/10/2019 Silver
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD 03241580 19/03/2009 N/A
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD 03241580 01/03/2013 N/A
CITIGROUP PROPERTY LIMITED 03687297 21/12/2005 Dissolved
CITIGROUP PROPERTY LIMITED 03687297 30/01/2015 Dissolved
CITILOANS LIMITED 02503648 21/08/2006 Dissolved
CITINET LIMITED 02106633 18/07/2006 Dissolved
Citifinancial Uk Ltd 03900425 24/05/2006 Dissolved
Citifinancial Uk Ltd 03900425 24/05/2006 Dissolved
Cma Comcap 02547023 29/11/2006 Dissolved
Cma Comcap 02547023 29/11/2006 Dissolved
Commercial Finance Capital 01612514 29/11/2006 Dissolved
Commercial Finance Capital 01612514 29/11/2006 Dissolved
Construction Equipment Finance 02775476 29/11/2006 Dissolved
Construction Equipment Finance 02775476 29/11/2006 Dissolved
DELPHI SERVICING HOLDING LIMITED 05337584 04/12/2006 Dissolved
EGG FINANCIAL PRODUCTS LIMITED 03319027 23/05/2008 Dissolved
EGG FINANCIAL PRODUCTS LIMITED 03319027 18/11/2009 Dissolved
EGG LEASING LIMITED 03828301 22/05/2008 Dissolved
EGG LEASING LIMITED 03828301 07/09/2007 Dissolved
EGG SERVICES LIMITED 03283719 22/05/2008 Dissolved
EGG SERVICES LIMITED 03283719 07/09/2007 Dissolved
FUTURE MORTGAGES 1 LIMITED 03200878 24/05/2006 Insolvent
FUTURE MORTGAGES 1 LIMITED 03200878 24/05/2006 Insolvent
Future Mortgages 2 Ltd 03900417 24/05/2006 Dissolved
Future Mortgages 2 Ltd 03900417 24/05/2006 Dissolved
GS THIRTEEN LIMITED 03420211 22/05/2008 Dissolved
GS THIRTEEN LIMITED 03420211 07/09/2007 Dissolved
Goldthorn Collection Services Ltd 03910670 07/09/2007 Dissolved
Malcolmonline Ltd 03774285 24/05/2006 Dissolved
Malcolmonline Ltd 03774285 24/05/2006 Dissolved
Master Adviser Club Ltd 04748624 07/09/2007 Dissolved
Nikko Healthcare Ltd 05681949 03/04/2009 Dissolved
OLD LANE UK HOLDINGS, LIMITED 05607018 19/05/2015 Dissolved
PALL MALL BERMUDA LIMITED 05419751 03/04/2009 Dissolved
PALL MALL BERMUDA LIMITED 05419751 03/10/2011 Dissolved
PALL MALL DIRECTORIES LIMITED 05355303 31/03/2009 Dissolved
PALL MALL DIRECTORIES LIMITED 05355303 03/10/2011 Dissolved
PALL MALL GERMANY LIMITED 05797761 31/03/2009 Dissolved
PALL MALL GERMANY LIMITED 05797761 03/10/2011 Dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED 05859400 06/04/2009 Dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED 05859400 01/05/2014 Dissolved
PAYQUIK LIMITED 05926942 06/03/2013 Dissolved
PHILIPP BROTHERS LIMITED 00588144 01/01/2010 Dissolved
POWELL DUFFRYN LIMITED 00298073 26/02/2016 Dissolved
Pall Mall Holdco (Australia) Ltd 05755017 01/04/2009 Dissolved
Pall Mall Waste Ltd 05987686 03/04/2009 Dissolved
Pall Mall Wellness Ltd 05953629 31/03/2009 Dissolved
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD 05384811 01/05/2008 Dissolved
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD 05384811 10/04/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITICAPITAL LEASING (MARCH) LIMITED 01584166 28/09/2023 13/01/2025 Silver
CITICLIENT NOMINEES NO 9 LIMITED 05892235 31/07/2006 06/03/2020 Silver
CITICLIENT NOMINEES NO 9 LIMITED 05892235 26/03/2015 02/03/2016 Silver
CITIGROUP CAPITAL INVESTMENTS UK LIMITED 07196865 09/01/2013 13/01/2025 Silver
DUKINFIELD MORTGAGES LIMITED 03300794 01/06/2008 17/09/2015 Dissolved
EAST FOURTEEN LIMITED 03423192 22/05/2008 06/03/2020 Silver
EAST FOURTEEN LIMITED 03423192 07/09/2007 15/07/2014 Silver
EMSO ASSET MANAGEMENT LIMITED 04916145 02/04/2008 09/08/2013 Silver
EUROCONEX GB LIMITED 05542772 19/10/2005 30/12/2005 Dissolved
EUROCONEX GB LIMITED 05542772 23/12/2005 30/12/2005 Dissolved
PALL MALL COLLECTIONS LIMITED 05874840 31/03/2009 30/09/2011 Dissolved
PALL MALL FINANCE LIMITED 05684084 03/04/2009 06/04/2011 Dissolved
SEVEN MILE CAPITAL PROPERTY UK LIMITED 05330715 31/03/2009 30/09/2011 Dissolved
SEVEN MILE CAPITAL VENTURES UK LIMITED 04388436 31/03/2009 30/09/2011 Strike Off