BMO UNIT TRUST MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

BMO UNIT TRUST MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMO UNIT TRUST MANAGERS LIMITED was incorporated 50 years ago on 21/01/1970 and has the registered number: 00970641. The accounts status is FULL and accounts are next due on 31/07/2020.

BMO UNIT TRUST MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

EXCHANGE HOUSE
LONDON
EC2A 2NY

This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED (until 31/10/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 CURRENT
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2001-03-02 UNTIL 2017-06-05 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2001-08-31 UNTIL 2017-06-05 RESIGNED
NICK CRITICOS Dec 1958 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
ANTHONY RONALD BARNES Aug 1946 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
JOHN ROBERT BOUNDS Nov 1947 British Director 1995-01-01 UNTIL 1997-05-31 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
FREDERICK GEORGE COTTON Nov 1931 British Director RESIGNED
HOWARD CARTER Sep 1951 British Director 2001-03-02 UNTIL 2006-05-16 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1994-03-21 UNTIL 1996-12-31 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 1997-06-01 UNTIL 2001-03-02 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2001-08-31 UNTIL 2004-10-11 RESIGNED
MICHAEL FRANK DOERR May 1935 British Director RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
PETER SILVESTER Jan 1936 British Director RESIGNED
ANTHONY JOHN GRIFFITHS Jan 1944 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
JANE STEVENS Nov 1958 British Director 1998-10-29 UNTIL 2001-03-02 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1997-06-01 UNTIL 2001-03-02 RESIGNED
MR KEITH SATCHELL Jun 1951 British Director RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
MR ADRIAN JOHN NURSE Apr 1945 British Director 1995-01-01 UNTIL 1999-03-16 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2006-05-16 UNTIL 2012-05-09 RESIGNED
ROGER CHARLES HALLETT Sep 1943 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
DAVID MARTIN JACKSON Sep 1948 British Director 1998-12-03 UNTIL 2001-03-02 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2001-03-02 UNTIL 2001-08-31 RESIGNED
MR DAVID LOGAN May 1969 British Director 2006-07-31 UNTIL 2017-06-05 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmo Asset Management (Holdings) Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
F&C UNIT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BMO REP ASSET MANAGEMENT PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
F&C INVESTMENT MANAGER PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BMO FUND MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BMO MANAGERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BMO ASSET MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FP FUND MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
F&C REIT (CORPORATE DIRECTORS) LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
F&C REIT CORPORATE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C REIT HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BMO REP PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BMO ASSET MANAGEMENT (HOLDINGS) PLC EDINBURGH SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BMO INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRALORG WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BELLA GP LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
EUROPEAN ASSETS TRUST PLC LONDON Active INITIAL 64301 - Activities of investment trusts
RAILPEN DIRECT HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAILPEN DIRECT INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAILPEN DIRECT HOLDCO II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELLA GP 1 LLP LONDON Active FULL None Supplied