SIMON JAMES CUMMING


37 AVONDALE ROAD MORTLAKE LONDON SW148PU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1964
Occupation
N/A
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
CITICAPITAL LEASING (MARCH) LIMITED 01584166 28/09/2023 Silver
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 INVESTMENTS UK LIMITED 07196865 09/01/2013 Silver
CITIGROUP CAPITAL UK LIMITED 03686706 26/03/2009 Silver
CITIGROUP CENTRE 1 LIMITED 06255166 22/05/2007 Silver
CITIGROUP GLOBAL MARKETS EUROPE LIMITED 01548967 17/10/2019 Gold
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
CITICLIENT NOMINEES NO 9 LIMITED 05892235 31/07/2006 06/03/2020 Gold
CITICLIENT NOMINEES NO 9 LIMITED 05892235 26/03/2015 02/03/2016 Gold
DUKINFIELD MORTGAGES LIMITED 03300794 01/06/2008 17/09/2015 Dissolved
EAST FOURTEEN LIMITED 03423192 22/05/2008 06/03/2020 Gold
EAST FOURTEEN LIMITED 03423192 07/09/2007 15/07/2014 Gold
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 One Red Flag