CITIFINANCIAL MORTGAGE CORPORATION

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01533025
Status: LIQUIDATION
Incorporated / age: 8 December 198045 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: 11 September 2018
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 September 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASSOCIATES MORTGAGE CORPORATION
CANADA PERMANENT FUNDING LIMITED
AMERICAN FUNDING (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
29 September 2017
Declaration of solvency
29 September 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  29 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	31 Oct 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	31 Oct 2008		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	31 Oct 2008		England	May 1965	55, Baker Street, London, W1U 7EU
HALL, Michael John RESIGNED	Secretary		07 Apr 2000			The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
ASSOCIATES CAPITAL LIMITED RESIGNED	Secretary	07 Apr 2000	31 Oct 2008			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BARLEY, Anthony John RESIGNED	Director		29 Nov 1991		February 1950	14 Grassington Drive, Sheffield, South Yorkshire, S12 4NE
BUTLER, Paul Douglas RESIGNED	Director		27 Mar 1995		March 1946	12 West Ridge, Bourne End, Buckinghamshire, SL8 5BU
CAMPBELL, John RESIGNED	Director	25 Apr 1994	05 Nov 1997		November 1950	Mapesbury, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
GODFREY, John Edgar RESIGNED	Director		21 Jul 1995		May 1942	4 Windsor Bridge Court, Eton, Windsor, Berks, SL4 6BT
HALL, Michael John RESIGNED	Director	05 Nov 1997	07 Apr 2000		May 1946	The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
HOLLINGSWORTH, Matthew Lee RESIGNED	Director	28 Sep 1993	07 Sep 1995		September 1964	Broad Eaves Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
LENORA, Michael RESIGNED	Director	16 Jan 1998	07 Apr 2000		March 1956	4416 Druid Lane, Dallas Texas 75205, Usa, FOREIGN
PORTER, Derek Andrew RESIGNED	Director		25 Oct 1996	England	March 1957	7 Manley Close, Holmes Chapel, Crewe, Cheshire, CW4 7HL
ROLAND, John Peter RESIGNED	Director		01 Sep 1993		March 1943	105 Slough Road, Datchet, Slough, Berkshire, SL3 9AQ
WEST, Stuart Ronald RESIGNED	Director		25 Apr 1994		February 1954	Two Trees, Holyport, Berkshire, SL6 2HY
WILLIAMS, Terence Ivan RESIGNED	Director	07 Sep 1995	07 Apr 2000	England	April 1951	8 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY
ASSOCIATES CAPITAL LIMITED RESIGNED	Director	07 Apr 2000	31 Oct 2008			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CITIFINANCIAL LIMITED RESIGNED	Director	07 Apr 2000	31 Oct 2008			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

HALL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2000
Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

ASSOCIATES CAPITAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 31 Oct 2008
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BARLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: February 1950
Address: 14 Grassington Drive, Sheffield, South Yorkshire, S12 4NE

BUTLER, Paul Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: March 1946
Address: 12 West Ridge, Bourne End, Buckinghamshire, SL8 5BU

CAMPBELL, John RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 05 Nov 1997
Date of birth: November 1950
Address: Mapesbury, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF

GODFREY, John Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: May 1942
Address: 4 Windsor Bridge Court, Eton, Windsor, Berks, SL4 6BT

HALL, Michael John RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 07 Apr 2000
Date of birth: May 1946
Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

HOLLINGSWORTH, Matthew Lee RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 07 Sep 1995
Date of birth: September 1964
Address: Broad Eaves Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL

LENORA, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 07 Apr 2000
Date of birth: March 1956
Address: 4416 Druid Lane, Dallas Texas 75205, Usa, FOREIGN

PORTER, Derek Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Country of Residence: England
Date of birth: March 1957
Address: 7 Manley Close, Holmes Chapel, Crewe, Cheshire, CW4 7HL

ROLAND, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1943
Address: 105 Slough Road, Datchet, Slough, Berkshire, SL3 9AQ

WEST, Stuart Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: February 1954
Address: Two Trees, Holyport, Berkshire, SL6 2HY

WILLIAMS, Terence Ivan RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: April 1951
Address: 8 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY

ASSOCIATES CAPITAL LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Oct 2008
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CITIFINANCIAL LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Oct 2008
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1984	Satisfied
05 Mar 1984	Satisfied
24 Feb 1984	Satisfied
15 Feb 1984	Satisfied
31 Jan 1984	Satisfied
09 Jan 1984	Satisfied
18 Nov 1983	Satisfied
20 Sep 1983	Satisfied
09 Sep 1983	Satisfied
31 Aug 1983	Satisfied
12 Aug 1983	Satisfied
25 May 1983	Satisfied
14 Mar 1983	Satisfied
24 Feb 1983	Satisfied
28 Jan 1983	Satisfied
11 Jan 1983	Satisfied
15 Dec 1982	Satisfied
24 Nov 1982	Satisfied
05 Nov 1982	Satisfied
21 Oct 1982	Satisfied
17 Jun 1982	Satisfied
12 May 1982	Satisfied
09 Mar 1982	Satisfied
03 Mar 1982	Satisfied
05 Feb 1982	Satisfied
18 Jan 1982	Satisfied
16 Dec 1981	Satisfied
11 Nov 1981	Satisfied
19 Oct 1981	Satisfied
15 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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