SIMON JAMES CUMMING - CANARY WHARF - COMPANY SECRETARY
SIMON JAMES CUMMING - CANARY WHARF - COMPANY SECRETARY
.
Overview
SIMON JAMES CUMMING is a Company Secretary from Canary Wharf London. This person was born in July 1964, which was over 59 years ago. SIMON JAMES CUMMING is British and resident in England. This company officer is, or was, associated with at least 86 company roles.
Companies associated with this officer had at least £497,150 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CITICAPITAL LEASING (MARCH) LIMITED on 2023-09-28.
Address
Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CITICAPITAL LEASING (MARCH) LIMITED | Active | Director | 2023-09-28 | CURRENT | |
| CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Active | Director | 2019-10-17 | CURRENT | |
| OLD LANE UK HOLDINGS, LIMITED | Dissolved - no longer trading | Director | 2015-05-19 | CURRENT | |
| CITICLIENT NOMINEES NO 9 LIMITED | Active | Director | 2015-03-26 until 2016-03-02 | RESIGNED | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Dissolved - no longer trading | Director | 2015-03-26 | CURRENT | |
| CITIGROUP PROPERTY LIMITED | Dissolved - no longer trading | Director | 2015-01-30 | CURRENT | |
| AFS (PENSION TRUSTEES) LIMITED | Dissolved - no longer trading | Director | 2014-08-18 | CURRENT | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Dissolved - no longer trading | Director | 2014-05-01 | CURRENT | |
| CCA CREDIT EUROPE LIMITED | Dissolved - no longer trading | Director | 2013-09-06 | CURRENT | |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Active | Director | 2013-03-01 | CURRENT | |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Active | Director | 2013-01-09 | CURRENT | |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Dissolved - no longer trading | Director | 2012-10-17 | CURRENT | |
| AUSINV 2007 LIMITED | Dissolved - no longer trading | Director | 2011-10-03 | CURRENT | |
| PALL MALL DIRECTORIES LIMITED | Dissolved - no longer trading | Director | 2011-10-03 | CURRENT | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Dissolved - no longer trading | Director | 2011-10-03 | CURRENT | |
| PALL MALL BERMUDA LIMITED | Dissolved - no longer trading | Director | 2011-10-03 | CURRENT | |
| AUS HOLDINGS (2007) LIMITED | Dissolved - no longer trading | Director | 2011-10-03 | CURRENT | |
| CANADA SQUARE PEM LIMITED | Dissolved - no longer trading | Director | 2010-01-01 | CURRENT | |
| PHILIPP BROTHERS LIMITED | Dissolved - no longer trading | Director | 2010-01-01 | CURRENT | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Dissolved - no longer trading | Secretary | 2009-04-06 | CURRENT | |
| AUS HOLDINGS (2007) LIMITED | Dissolved - no longer trading | Secretary | 2009-04-06 | CURRENT | |
| PALL MALL BERMUDA LIMITED | Dissolved - no longer trading | Secretary | 2009-04-03 | CURRENT | |
| AUSINV 2007 LIMITED | Dissolved - no longer trading | Secretary | 2009-03-31 | CURRENT | |
| SEVEN MILE CAPITAL VENTURES UK LIMITED | Active | Secretary | 2009-03-31 until 2011-09-30 | RESIGNED | £496,958 equity |
| SEVEN MILE CAPITAL PROPERTY UK LIMITED | Dissolved - no longer trading | Secretary | 2009-03-31 until 2011-09-30 | RESIGNED | |
| PALL MALL COLLECTIONS LIMITED | Dissolved - no longer trading | Secretary | 2009-03-31 until 2011-09-30 | RESIGNED | £192 equity |
| PALL MALL DIRECTORIES LIMITED | Dissolved - no longer trading | Secretary | 2009-03-31 | CURRENT | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Dissolved - no longer trading | Secretary | 2009-03-31 | CURRENT | |
| CITIGROUP CAPITAL UK LIMITED | Active | Secretary | 2009-03-26 | CURRENT | |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Active | Secretary | 2009-03-19 | CURRENT | |
| BISYS FUND SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-03-16 | CURRENT | |
| CITIFINANCIAL MORTGAGE CORPORATION | Liquidation | Director | 2008-10-31 | CURRENT | |
| AVCO TRUST | Liquidation | Director | 2008-10-31 | CURRENT | |
| CITIFINANCIAL MORTGAGE CORPORATION | Liquidation | Secretary | 2008-10-31 | CURRENT | |
| CITIFINANCIAL EUROPE LIMITED | Active | Secretary | 2008-06-01 | CURRENT | |
| DUKINFIELD MORTGAGES LIMITED | Liquidation | Secretary | 2008-06-01 until 2015-09-17 | RESIGNED | |
| CANADA SQUARE OPERATIONS LIMITED | Active | Secretary | 2008-06-01 | CURRENT | |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Dissolved - no longer trading | Secretary | 2008-05-28 | CURRENT | |
| CITIFINANCIAL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-05-28 | CURRENT | |
| CITIFINANCIAL HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2008-05-28 | CURRENT | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Dissolved - no longer trading | Secretary | 2008-05-23 | CURRENT | |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Dissolved - no longer trading | Secretary | 2008-05-22 | CURRENT | |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Dissolved - no longer trading | Secretary | 2008-05-22 | CURRENT | |
| EAST FOURTEEN LIMITED | Active | Secretary | 2008-05-22 until 2020-03-06 | RESIGNED | |
| AFS (PENSION TRUSTEES) LIMITED | Dissolved - no longer trading | Secretary | 2008-04-21 | CURRENT | |
| EMSO ASSET MANAGEMENT LIMITED | Active | Secretary | 2008-04-02 until 2013-08-09 | RESIGNED | |
| EAST FOURTEEN LIMITED | Active | Director | 2007-09-07 until 2014-07-15 | RESIGNED | |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Dissolved - no longer trading | Director | 2007-09-07 | CURRENT | |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | Dissolved - no longer trading | Director | 2007-09-07 | CURRENT | |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Dissolved - no longer trading | Director | 2007-09-07 | CURRENT | |
| CITIGROUP CENTRE 1 LIMITED | Active | Secretary | 2007-05-22 | CURRENT | |
| DELPHI SERVICING HOLDING LIMITED | Dissolved - no longer trading | Secretary | 2006-12-04 | CURRENT | |
| CITIFINANCIAL CORPORATION LIMITED | Dissolved - no longer trading | Secretary | 2006-11-03 | CURRENT | |
| CITIFINANCIAL CORPORATION LIMITED | Dissolved - no longer trading | Director | 2006-11-03 | CURRENT | |
| ASSOCIATES CAPITAL LIMITED | Dissolved - no longer trading | Secretary | 2006-10-23 | CURRENT | |
| ASSOCIATES CAPITAL LIMITED | Dissolved - no longer trading | Director | 2006-10-23 | CURRENT | |
| CITIFINANCIAL LIMITED | Dissolved - no longer trading | Secretary | 2006-10-23 | CURRENT | |
| CITIFINANCIAL LIMITED | Dissolved - no longer trading | Director | 2006-10-23 | CURRENT | |
| CITILOANS LIMITED | Dissolved - no longer trading | Director | 2006-08-21 | CURRENT | |
| CITICLIENT NOMINEES NO 9 LIMITED | Active | Secretary | 2006-07-31 until 2020-03-06 | RESIGNED | |
| FUTURE MORTGAGES 1 LIMITED | Liquidation | Director | 2006-05-24 | CURRENT | |
| FUTURE MORTGAGES 1 LIMITED | Liquidation | Secretary | 2006-05-24 | CURRENT | |
| CITICORPORATE LIMITED | Dissolved - no longer trading | Director | 2006-02-15 | CURRENT | |
| CCA CREDIT EUROPE LIMITED | Dissolved - no longer trading | Secretary | 2006-02-14 | CURRENT | |
| CIB PROPERTIES LIMITED | Active | Secretary | 2005-12-21 | CURRENT | |
| CITIGROUP PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2005-12-21 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IMONDI IMONDI | Pension Mgmt | Rhode Island | 3 |
| PHILIP MARK DEIGNAN | Control Manager | Sheffield | 1 |
| MICHAEL HARPER | Finance | 92651, Usa | 1 |
| SIMON ROBIN JENNER | Finance Director | Reading | 2 |
| RICHARD GEOFFREY LOVE | Deputy Managing Director | Tulos Head, Australia | 3 |
| WARREN LYONS | Director | California, Usa | 3 |
| MR STEWART MARSHALL | Director | Camberley, United Kingdom | 2 |
| WILLIAM JARVIS PEARSON | Director | Laguna Beach | 1 |
| MR ROBERT HENRY CHARLES PLUMB | Chief Executive | Richmond, England | 76 |
| MARK EDWARD RIDLINGTON | Operations Director | Marlow | 5 |
| CAROL AN ROBERTS | Gcg Head Of New Account | Wokingham | 1 |
| EUGENE RODMAN SCHUTT | Director | California, Usa | 3 |
| MR KEN PETER SCOTT | Company Director | Bath | 27 |
| PHILIP EDWARD STEEL | Project Manager | Wokingham | 2 |
| RICHARD LIONEL STOREY | Helensburgh | 9 | |
| DAVID TAYLOR | Company Director | Basingstoke | 1 |
| STEPHEN MALCOLM TAYLOR | Sales Manager | Sutton Coldfield | 1 |
| MR DAVID FULTON WEEKS | Director | Reading | 10 |
| MR JON CHRISTOPHER WIGGINS | London, United Kingdom | 4 | |
| DEAN EDWARD HARDING | Director | Sunderland, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN REGINALD KILLEY | Banker | London | 4 |
| MR IAN CHU | It Analyst | London, United Kingdom | 2 |
| MR GBENRO FAKEYE | Information & Communications Technology | London, England | 1 |
| MR VINCENT JAMES ORLANDO | Director | London,, United Kingdom | 10 |
| MR ABID ZAIDI | Company Director | London, United Kingdom | 5 |
| MR NICHOLAS JAMES SOLOMIDES | Director | London, England | 2 |
| DAVID JOHN CHALLEN | Chairman | London, United Kingdom | 14 |
| ANDREW ROBERT BLACK | Banker | London, United Kingdom | 3 |
| JANINE LOUISE LEWIS | Director | London, United Kingdom | 4 |
| MR DARREN DAVID WRIGHT | Director | London, England | 1 |