Company Information for

CITILOANS LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02503648

Private Limited Company

Dissolved

About Citiloans Ltd

CITILOANS LIMITED was founded on 1990-05-18 and had its registered office in London. The company was dissolved on the 2017-08-28 and is no longer trading or active.

Key Data

Company Name
CITILOANS LIMITED
Legal Registered Office
BDO LLP
LONDON
W1U 7EU
Other companies in IP3

Filing Information

Company Number02503648
Date formed1990-05-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2004-12-31
Date Dissolved2017-08-28
Type of accountsFULL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-28

Officer Role Occupation Date Appointed Country
Citicorporate Limited Company Secretary 1992-05-18
Simon James Cumming Director COMPANY SECRETARY 2006-08-21 ENGLAND
Jill Denise Robson Director CHARTERED SECRETARY 2006-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Martin Gaulter Director 2006-02-02 2006-08-21
Andrew Martin Gaulter Director 2002-07-16 2006-02-02
Adrian Richard Gray Director 1996-03-01 2006-02-02
Alan Geoffrey Green Director 2002-08-28 2006-02-02
Fotios Pyrovolidis Director 2005-09-08 2006-02-02
Adolf Walter Hoellmer Director 2002-08-28 2005-07-15
Peter William Randall Director 1996-03-01 2004-12-17
James Robert Cobb Director 2001-08-07 2002-07-01
Jeffrey Russell Walsh Director 1998-07-01 2001-07-09
Anthony Michael Brooks Director 1996-03-01 1998-06-30
John Stuart Mitchell-hewson Director 1993-08-01 1996-03-04
Clifford John Morris Director 1993-08-01 1996-03-04
Leo Wallace Bartle Director 1992-05-18 1993-08-02
Paul Alfred Cohen Director 1992-05-18 1993-08-02
Allan Thomas Arthur Wilson Director 1992-05-18 1993-08-01

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2013-03-01 CURRENT 1996-08-20 Active
Simon James Cumming CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2013-01-09 CURRENT 2010-03-19 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2007-09-07 CURRENT 1997-07-16 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2007-09-07 CURRENT 1984-09-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2016-05-27 CURRENT 1999-08-19 Liquidation
Jill Denise Robson AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Jill Denise Robson TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Jill Denise Robson PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Jill Denise Robson CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Jill Denise Robson CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Jill Denise Robson PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Jill Denise Robson BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Jill Denise Robson AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Jill Denise Robson CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Jill Denise Robson FUTURE MORTGAGES 1 LIMITEDDirector 2008-05-22 CURRENT 1996-05-20 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2008-05-21 CURRENT 1997-07-16 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2008-05-21 CURRENT 2000-08-24 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2008-05-21 CURRENT 1984-09-24 Liquidation
Jill Denise Robson ASSOCIATES CAPITAL LIMITEDDirector 2008-05-12 CURRENT 1997-12-15 Liquidation
Jill Denise Robson CITIFINANCIAL LIMITEDDirector 2008-05-12 CURRENT 1998-05-06 Liquidation
Jill Denise Robson CITICORPORATE LIMITEDDirector 2001-05-24 CURRENT 1986-05-07 Dissolved 2018-07-17