SIMON JAMES CUMMING

12 current appointments · 4 resigned

Details

Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964
Correspondence address: 37 AVONDALE ROAD, MORTLAKE, LONDON, SW14 8PU

Track record

companies, the first appointed in 2005. 8 are now dissolved, 5 still on the register.

6 of them are registered at the same address (W1U 7EU) — commonly an accountant, a shared office or a family business.

Appointments 16

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 GLOBAL MARKETS EUROPE LIMITED Active

Director Current appointment Appointed 2019-10-17
POWELL DUFFRYN LIMITED Dissolved

Director Current appointment Appointed 2016-02-26
CANADA SQUARE OPERATIONS NO. 1 LIMITED Dissolved

Director Current appointment Appointed 2015-03-26
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Active

Director Current appointment Appointed 2013-03-01
PHILIPP BROTHERS LIMITED Dissolved

Director Current appointment Appointed 2010-01-01
EGG FINANCIAL PRODUCTS LIMITED Dissolved

Director Current appointment Appointed 2009-11-18
CITIFINANCIAL MORTGAGE CORPORATION Liquidation

Director Current appointment Appointed 2008-10-31
AVCO TRUST Liquidation

Director Current appointment Appointed 2008-10-31
EGG LEASING LIMITED Dissolved

Director Current appointment Appointed 2007-09-07
GS THIRTEEN LIMITED Dissolved

Director Current appointment Appointed 2007-09-07
ASSOCIATES CAPITAL LIMITED Dissolved

Director Current appointment Appointed 2006-10-23
FUTURE MORTGAGES 1 LIMITED Liquidation

Director Current appointment Appointed 2006-05-24
CITICAPITAL LEASING (MARCH) LIMITED Active

Director Appointed 2023-09-28 Resigned 2025-01-13
CITIGROUP CAPITAL INVESTMENTS UK LIMITED Active

Director Appointed 2013-01-09 Resigned 2025-01-13
EAST FOURTEEN LIMITED Active

Director Appointed 2007-09-07 Resigned 2014-07-15
EUROCONEX GB LIMITED Dissolved

Director Appointed 2005-12-23 Resigned 2005-12-30

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 appointment

Same month of birth Same address Identical name

Born July 1964 AUSINV 2007 LIMITED, CANADA SQUARE OPERATIONS NO. 2 LIMITED, PALL MALL LEASING (AUSTRALIA) LIMITED
SIMON JAMES CUMMING Current appointment

Same company: CANADA SQUARE OPERATIONS NO. 1 LIMITED Same address Identical name

No date of birth recorded CANADA SQUARE OPERATIONS NO. 1 LIMITED, EAST FOURTEEN LIMITED, FUTURE MORTGAGES 1 LIMITED
SIMON JAMES CUMMINGS Current appointment

Same company: AVCO TRUST Identical name

No date of birth recorded AVCO TRUST
SIMON CUMMING Current appointment

Same address Name similarity 0.50

No date of birth recorded RHODIUM INVESTMENTS 4 LIMITED, RHODIUM INVESTMENTS 3 LIMITED, PIPESTONE INVESTMENTS UK LIMITED