Citifinancial Mortgage Corporation
Company 01533025 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avco Trust 1 shared director
- Future Mortgages 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01533025 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 08/12/1980 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | - |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
Ownership - persons with significant control (2)
- Citibank Investments Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm - Avco Trust ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Simon James Cumming Secretary · appointed 2008
- Jill Denise Robson Director · appointed 2008
Show 13 former officers
- Associates Capital Limited Corporate-secretary · appointed 2000 · resigned 2008
- Citifinancial Limited Corporate-director · appointed 2000 · resigned 2008
- Michael Lenora Director · appointed 1998 · resigned 2000
- Michael John Hall Director · appointed 1997 · resigned 2000
- Terence Ivan Williams Director · appointed 1995 · resigned 2000
- John Campbell Director · appointed 1994 · resigned 1997
- Matthew Lee Hollingsworth Director · appointed 1993 · resigned 1995
- John Peter Roland Director · resigned 1993
- Derek Andrew Porter Director · resigned 1996
- Stuart Ronald West Director · resigned 1994
- John Edgar Godfrey Director · resigned 1995
- Anthony John Barley Director · resigned 1991
- Paul Douglas Butler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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