BMO MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

BMO MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMO MANAGERS LIMITED was incorporated 32 years ago on 10/02/1988 and has the registered number: 02219464. The accounts status is FULL and accounts are next due on 31/07/2020.

BMO MANAGERS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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:
F&C MANAGERS LIMITED (until 31/10/2018)
ISIS INVESTMENT MANAGEMENT LIMITED (until 20/07/2007)
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED (until 30/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-24 CURRENT
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2002-07-01 CURRENT
MS JOAN Z MOHAMMED Jul 1961 American Director 2017-07-03 CURRENT
MR DAVID LOGAN May 1969 British Director 2006-07-31 CURRENT
MR RICHARD CHARLES WILSON Jun 1966 British Director 2012-05-23 CURRENT
ALLAN GRAHAM GORMLY Dec 1937 British Director 1992-06-30 UNTIL 1993-03-31 RESIGNED
MICHAEL JOHN DOWDY Jul 1935 British Director 1992-06-30 UNTIL 1995-08-31 RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director RESIGNED
PETER JOHN FIDDIMORE Mar 1947 British Director 1996-11-12 UNTIL 1998-12-31 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1996-11-12 UNTIL 2001-06-29 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
NICK CRITICOS Dec 1958 British Director 2001-06-08 UNTIL 2002-07-01 RESIGNED
HOWARD CARTER Sep 1951 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
SIR DEREK (JOHN DEREK) ALUN-JONES Jun 1933 British Director 1992-06-30 UNTIL 1993-09-02 RESIGNED
MR DAVID FRANK BARKER Jun 1941 British Director RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-07-01 UNTIL 2004-10-11 RESIGNED
JONATHAN MARK FRANCIS Nov 1952 British Director 1992-06-30 UNTIL 1993-10-29 RESIGNED
EDWARD PONSONBY DENTON ROBINSON Jan 1951 British Director 1994-01-01 UNTIL 2001-05-22 RESIGNED
DONALD SHORE Apr 1947 British Director 1992-06-30 UNTIL 1994-04-01 RESIGNED
PETER JOHN SHARMAN Jul 1944 British Director 1992-06-30 UNTIL 1993-10-29 RESIGNED
IAN LAWTON RUSHTON Sep 1931 British Director RESIGNED
MR MOHAMMED IQBAL Feb 1945 British Director 1994-04-01 UNTIL 1996-08-31 RESIGNED
KENNETH ALBERT SPRY Oct 1953 British Director 1995-01-01 UNTIL 2001-06-01 RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2012-05-09 UNTIL 2012-05-09 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 1996-11-12 UNTIL 2004-10-11 RESIGNED
MR JOHN SYMES Mar 1940 British Director 1996-11-12 UNTIL 1997-08-31 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 1996-01-18 UNTIL 1996-11-12 RESIGNED
MR RICHARD MICHAEL JOHNSON Jul 1951 British Director RESIGNED
MR MICHAEL JOHN KERSHAW Jul 1940 British Director RESIGNED
JOHN STANLEY KENT Nov 1943 British Director 1996-11-12 UNTIL 1999-12-31 RESIGNED
GEOFFREY PRINCE Apr 1942 British Director RESIGNED
MR RICHARD KENNETH LEHMAN Apr 1951 British Director 1996-01-01 UNTIL 2002-07-01 RESIGNED
ROBERT DAVID MATTHEWS Dec 1953 British Director 1996-11-12 UNTIL 2001-05-22 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-07-01 UNTIL 2006-05-24 RESIGNED
MR DAVID RONALD PARRY Jan 1937 British Director RESIGNED
MR JOHN WILLIAM MAUNDER Oct 1946 British Director 1996-11-12 UNTIL 1998-07-21 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary RESIGNED
DENETTE BOTCHWAY Secretary 2018-09-10 UNTIL 2018-11-21 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2001-03-30 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2001-03-30 UNTIL 2001-11-22 RESIGNED
JASON LESLIE WRIGHT Nov 1970 Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
SANDRA JUDITH ODELL Jun 1967 Secretary 1994-02-10 UNTIL 1995-12-06 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-11-22 UNTIL 2002-04-26 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-16 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wam Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent

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