Simon James Cumming

company secretaryBRITISHENGLANDBorn July 1964

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
85

Citigroup Global Markets Europe Limited

director · Since 17/10/2019

Active
Powell Duffryn Limited

director · Since 26/02/2016

—
Old Lane Uk Holdings, Limited

director · Since 19/05/2015

—
Canada Square Operations No. 1 Limited

director · Since 26/03/2015

—
Citigroup Property Limited

director · Since 30/01/2015

—
Afs (Pension Trustees) Limited

director · Since 18/08/2014

—
Pall Mall Leasing (Australia) Limited

director · Since 01/05/2014

—
Cca Credit Europe Limited

director · Since 06/09/2013

—
Tribeca Global Management (Europe) Ltd

director · Since 10/04/2013

—
Payquik Limited

director · Since 06/03/2013

—
Citigroup Japan Overseas Holdings Ltd

director · Since 01/03/2013

Active
Citigroup Capital Finance Ireland Limited

director · Since 17/10/2012

—
Aus Holdings (2007) Limited

director · Since 03/10/2011

—
Pall Mall Germany Limited

director · Since 03/10/2011

—
Pall Mall Bermuda Limited

director · Since 03/10/2011

—
Pall Mall Directories Limited

director · Since 03/10/2011

—
Citigroup Capital Hold Co Uk Limited

director · Since 03/10/2011

—
Ausinv 2007 Limited

director · Since 03/10/2011

—
Canada Square Pem Limited

director · Since 01/01/2010

—
Philipp Brothers Limited

director · Since 01/01/2010

—
Egg Financial Products Limited

director · Since 18/11/2009

—
Aus Holdings (2007) Limited

secretary · Since 06/04/2009

—
Pall Mall Leasing (Australia) Limited

secretary · Since 06/04/2009

—
Nikko Healthcare Limited

secretary · Since 03/04/2009

—
Pall Mall Bermuda Limited

secretary · Since 03/04/2009

—
Pall Mall Waste Limited

secretary · Since 03/04/2009

—
Pall Mall Holdco (Australia) Limited

secretary · Since 01/04/2009

—
Pall Mall Directories Limited

secretary · Since 31/03/2009

—
Ausinv 2007 Limited

secretary · Since 31/03/2009

—
Citigroup Capital Hold Co Uk Limited

secretary · Since 31/03/2009

—
Pall Mall Wellness Limited

secretary · Since 31/03/2009

—
Pall Mall Germany Limited

secretary · Since 31/03/2009

—
Citigroup Capital Uk Limited

secretary · Since 26/03/2009

Active
Citigroup Japan Overseas Holdings Ltd

secretary · Since 19/03/2009

Active
Bisys Fund Services Limited

director · Since 16/03/2009

—
Canada Square Operations Limited

secretary · Since 01/06/2008

Active
Citifinancial Europe Limited

secretary · Since 01/06/2008

Active
Citifinancial Holdings Limited

director · Since 28/05/2008

—
Citigroup Capital Finance Ireland Limited

secretary · Since 28/05/2008

—
Citifinancial Holdings Limited

secretary · Since 28/05/2008

—
Canada Square Operations No. 1 Limited

secretary · Since 23/05/2008

—
Egg Financial Products Limited

secretary · Since 23/05/2008

—
Egg Services Limited

secretary · Since 22/05/2008

—
Gs Thirteen Limited

secretary · Since 22/05/2008

—
Egg Leasing Limited

secretary · Since 22/05/2008

—
Canada Square Operations No. 2 Limited

secretary · Since 22/05/2008

—
Canada Square Operations No. 3 Limited

secretary · Since 22/05/2008

—
Tribeca Global Management (Europe) Ltd

secretary · Since 01/05/2008

—
Afs (Pension Trustees) Limited

secretary · Since 21/04/2008

—
Egg Leasing Limited

director · Since 07/09/2007

—
Canada Square Operations No. 3 Limited

director · Since 07/09/2007

—
Master Adviser Club Limited

director · Since 07/09/2007

—
Canada Square Operations No. 4 Limited

director · Since 07/09/2007

—
Egg Services Limited

director · Since 07/09/2007

—
Canada Square Operations No. 2 Limited

director · Since 07/09/2007

—
Gs Thirteen Limited

director · Since 07/09/2007

—
Goldthorn Collection Services Limited

director · Since 07/09/2007

—
Citigroup Centre 1 Limited

secretary · Since 22/05/2007

Active
Delphi Servicing Holding Limited

secretary · Since 04/12/2006

—
Cma Comcap

director · Since 29/11/2006

—
Cma Comcap

secretary · Since 29/11/2006

—
Construction Equipment Finance

director · Since 29/11/2006

—
Construction Equipment Finance

secretary · Since 29/11/2006

—
Commercial Finance Capital

director · Since 29/11/2006

—
Commercial Finance Capital

secretary · Since 29/11/2006

—
Citifinancial Corporation Limited

secretary · Since 03/11/2006

—
Citifinancial Corporation Limited

director · Since 03/11/2006

—
Citifinancial Print Limited

director · Since 03/11/2006

—
Citifinancial Print Limited

secretary · Since 27/10/2006

—
Associates Capital Limited

secretary · Since 23/10/2006

—
Citifinancial Limited

director · Since 23/10/2006

—
Associates Capital Limited

director · Since 23/10/2006

—
Citifinancial Limited

secretary · Since 23/10/2006

—
Citiloans Limited

director · Since 21/08/2006

—
Citinet Limited

director · Since 18/07/2006

—
Citifinancial Uk Limited

secretary · Since 24/05/2006

—
Citifinancial Uk Limited

director · Since 24/05/2006

—
Future Mortgages 2 Ltd

director · Since 24/05/2006

—
Malcolmonline Limited

secretary · Since 24/05/2006

—
Malcolmonline Limited

director · Since 24/05/2006

—
Future Mortgages 2 Ltd

secretary · Since 24/05/2006

—
Citicorporate Limited

director · Since 15/02/2006

—
Cca Credit Europe Limited

secretary · Since 14/02/2006

—
Cib Properties Limited

secretary · Since 21/12/2005

Active
Citigroup Property Limited

secretary · Since 21/12/2005

—

Insolvency Proceedings

Avco Trust

members voluntary liquidation

members
Citifinancial Mortgage Corporation

members voluntary liquidation

members
Future Mortgages 1 Limited

members voluntary liquidation

members

Former Appointments
5

Liquidation
Avco Trust

director · 31/10/2008

Liquidation
Citifinancial Mortgage Corporation

secretary · 31/10/2008

Liquidation
Future Mortgages 1 Limited

director · 24/05/2006

Liquidation
Future Mortgages 1 Limited

secretary · 24/05/2006

Liquidation

Summary

Current roles85
Former roles5
Occupationcompany secretary
NationalityBRITISH
Based inENGLAND
DOBBorn July 1964
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.