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 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
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)
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 |