BMO CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

BMO CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMO CAPITAL MARKETS LIMITED was incorporated 29 years ago on 09/05/1994 and has the registered number: 02928224. The accounts status is FULL and accounts are next due on 31/07/2025.

BMO CAPITAL MARKETS 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 31/10/2023 31/07/2025

Registered Office

SIXTH FLOOR, 100
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO NESBITT BURNS LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA YOUNG Secretary 2016-09-23 CURRENT
MRS KATHLEEN CHILD-VILLIERS Dec 1965 American Director 2015-09-22 CURRENT
MR RICHARD COUZENS Dec 1978 British Director 2019-07-30 CURRENT
MS REBECCA SHELLEY FULLER May 1970 British Director 2018-02-14 CURRENT
MR IAN RAMSAY HENDERSON Jan 1949 British Director 2015-09-22 CURRENT
MR SCOTT JOSEPH MATTHEWS Apr 1969 Australian Director 2013-06-19 CURRENT
MR JAMES JOSEPH VASSAK Oct 1978 American Director 2023-08-10 CURRENT
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2004-08-04 CURRENT
JONATHAN STUART GRAHAM DUNN Jul 1973 Australian Director 2012-09-24 UNTIL 2019-09-12 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2016-01-29 UNTIL 2016-09-23 RESIGNED
WILLIAM ARTHUR DOWNE Apr 1952 Canadian Director 2001-05-01 UNTIL 2006-06-20 RESIGNED
KENNETH JAMES DRAKE Mar 1963 Australian Director 2002-10-31 UNTIL 2004-04-30 RESIGNED
MR KELSEY CHARLES GUNDERSON Sep 1970 Canadian Director 2018-12-04 UNTIL 2019-04-08 RESIGNED
MR JAMES ANTHONY FEAST Jan 1944 British Director 1994-05-09 UNTIL 1995-10-20 RESIGNED
DAVID ALEXANDER FLECK Sep 1959 Canadian Director 2004-03-18 UNTIL 2008-02-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-05-09 UNTIL 1994-05-09 RESIGNED
BRIAN ALLAN FULLERTON Mar 1948 Canadian Director 1996-04-03 UNTIL 2000-03-24 RESIGNED
MR THOMAS BENEDICT GAFFNEY Dec 1957 British Director 1994-10-03 UNTIL 1995-09-13 RESIGNED
THOMAS VOYSEY MILROY Aug 1955 Canadian Director 1999-09-02 UNTIL 2005-05-01 RESIGNED
PETER VINCENT GORMLEY Apr 1949 Secretary 2005-02-01 UNTIL 2005-09-16 RESIGNED
JOHN ROBERT TUBBY Mar 1962 British Secretary 2000-06-13 UNTIL 2005-02-01 RESIGNED
NICHOLAS JOHN HORNSEY Mar 1957 British Secretary 2007-06-05 UNTIL 2014-08-01 RESIGNED
MR JACK MITCHISON Secretary 1994-10-03 UNTIL 1997-05-20 RESIGNED
LAWRENCE DALE PRINGLE Mar 1948 Secretary 1994-05-09 UNTIL 1998-04-30 RESIGNED
ATUL TIWARI Nov 1964 Canadian Secretary 1997-05-20 UNTIL 2000-06-13 RESIGNED
RICHARD NIKOLAS HOLTTUM Feb 1968 Secretary 2006-01-26 UNTIL 2007-06-05 RESIGNED
MS NEHA VADODARIA Secretary 2014-08-01 UNTIL 2016-01-29 RESIGNED
DR JEAN JACQUES VAN HELTEN Mar 1953 Dutch Secretary 2005-09-16 UNTIL 2006-01-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-09 UNTIL 1994-05-09 RESIGNED
YVAN JOSEPH PIERRE BOURDEAU Jun 1948 Canadian Director 1999-09-02 UNTIL 2008-10-31 RESIGNED
MR JEFFREY EDMUND COUCH Apr 1969 British Director 2011-10-11 UNTIL 2019-11-13 RESIGNED
MICHAEL JAMES GEDDES CHAPMAN Jan 1941 Usa Director 1994-10-03 UNTIL 1999-04-01 RESIGNED
BEVERLY ANN BLUCHER Jan 1950 Canadian Director 1999-02-10 UNTIL 1999-12-01 RESIGNED
PAOLO BERNASCONI Jan 1961 Swiss Director 1998-03-25 UNTIL 2000-03-24 RESIGNED
MR ADRIAN CHRISTOPHER BERENDT Mar 1958 British Director 1999-02-10 UNTIL 2000-03-24 RESIGNED
JIM KUJTIM BEQAJ Aug 1954 Canadian Director 1997-08-20 UNTIL 1999-01-04 RESIGNED
DAVID GARNEAU CREIGHTON Oct 1958 Canadian Director 1994-10-03 UNTIL 1998-11-09 RESIGNED
MR NORBERT JOSEPH BANNON Apr 1949 Irish And British Director 2010-03-25 UNTIL 2015-09-21 RESIGNED
AUBREY WILTON BAILLIE Dec 1944 Canadian Director 1994-10-03 UNTIL 1999-10-06 RESIGNED
MR PATRICK CRONIN Jan 1967 Canadian Director 2015-03-18 UNTIL 2018-07-13 RESIGNED
ERIC GIROUX Nov 1965 Canadian Director 1997-07-28 UNTIL 1998-02-08 RESIGNED
MR MATTHIEU PIERRE ALBERT DEBOST Nov 1964 French Director 2009-06-16 UNTIL 2019-09-11 RESIGNED
JOHN KEOGH Aug 1948 British Director 1997-07-28 UNTIL 1999-10-31 RESIGNED
GORDON STANLEY LACKENBAUER Feb 1944 Canadian Director 1994-10-03 UNTIL 2000-03-24 RESIGNED
ANDRE PIERRE LAJEUNESSE Dec 1960 Canadian Director 1996-04-03 UNTIL 1999-09-22 RESIGNED
MICHAEL JOHN MILLER Apr 1962 Canadian Director 2008-03-19 UNTIL 2015-03-06 RESIGNED
PHILIP PAUL DART Feb 1952 British Director 1995-09-18 UNTIL 1998-03-31 RESIGNED
MR RUPERT JULIAN NEWALL May 1971 British Director 2014-09-24 UNTIL 2016-06-27 RESIGNED
PAUL RONALD MITCHELL Jan 1960 British Director 1994-10-03 UNTIL 1998-11-19 RESIGNED
RODERICK STEPHEN JONES Feb 1957 Australian Director 2000-03-24 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Montreal 2020-09-30 Montreal Pq, H2y 1lb   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bank Of Montreal Capital Markets (Holdings) Limited 2016-04-06 - 2020-09-30 London   Ownership of shares 75 to 100 percent

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