SIMON JAMES CUMMING
43 current appointments · 1 resigned
Details
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- July 1964
- Correspondence address
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Background report
Every company SIMON JAMES CUMMING has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.
Track record
27
companies, the first appointed in 2005. 23 are now dissolved, 4 still on the register.
16 of them are registered at the same address (W1U 7EU) — commonly an accountant, a shared office or a family business.
Appointments 44
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
-
CITIGROUP PROPERTY LIMITED Dissolved
-
PALL MALL LEASING (AUSTRALIA) LIMITED Dissolved
-
CCA CREDIT EUROPE LIMITED Dissolved
-
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Dissolved
-
AUSINV 2007 LIMITED Dissolved
-
PALL MALL BERMUDA LIMITED Dissolved
-
CITIGROUP CAPITAL HOLD CO UK LIMITED Dissolved
-
AUS HOLDINGS (2007) LIMITED Dissolved
-
PALL MALL DIRECTORIES LIMITED Dissolved
-
PALL MALL GERMANY LIMITED Dissolved
-
CANADA SQUARE PEM LIMITED Dissolved
-
PALL MALL LEASING (AUSTRALIA) LIMITED Dissolved
-
AUS HOLDINGS (2007) LIMITED Dissolved
-
PALL MALL BERMUDA LIMITED Dissolved
-
PALL MALL DIRECTORIES LIMITED Dissolved
-
CITIGROUP CAPITAL HOLD CO UK LIMITED Dissolved
-
PALL MALL GERMANY LIMITED Dissolved
-
AUSINV 2007 LIMITED Dissolved
-
CITIGROUP CAPITAL UK LIMITED Active
-
BISYS FUND SERVICES LIMITED Dissolved
-
CITIFINANCIAL HOLDINGS LIMITED Dissolved
-
CITIFINANCIAL HOLDINGS LIMITED Dissolved
-
CANADA SQUARE OPERATIONS NO. 3 LIMITED Dissolved
-
CANADA SQUARE OPERATIONS NO. 2 LIMITED Dissolved
-
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Dissolved
-
AFS (PENSION TRUSTEES) LIMITED Dissolved
-
CANADA SQUARE OPERATIONS NO. 3 LIMITED Dissolved
-
CANADA SQUARE OPERATIONS NO. 2 LIMITED Dissolved
-
CANADA SQUARE OPERATIONS NO. 4 LIMITED Dissolved
-
CITIGROUP CENTRE 1 LIMITED Active
-
DELPHI SERVICING HOLDING LIMITED Dissolved
-
CITIFINANCIAL CORPORATION LIMITED Dissolved
-
CITIFINANCIAL CORPORATION LIMITED Dissolved
-
CITIFINANCIAL LIMITED Dissolved
-
CITIFINANCIAL LIMITED Dissolved
-
CITICORPORATE LIMITED Dissolved
-
CCA CREDIT EUROPE LIMITED Dissolved
-
CITIGROUP PROPERTY LIMITED Dissolved
-
CIB PROPERTIES LIMITED Active
-
SEVEN MILE CAPITAL PROPERTY UK LIMITED Dissolved
Records that may be the same person 4
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
-
SIMON JAMES CUMMING Current appointmentSame month of birth Same address Identical name
-
SIMON JAMES CUMMING Current appointmentSame company: AFS (PENSION TRUSTEES) LIMITED Same address Identical name
-
SIMON JAMES CUMMINGS Current appointmentSame company: CANADA SQUARE OPERATIONS NO. 4 LIMITED Identical name
-
SIMON CUMMING Current appointmentSame address Name similarity 0.50