BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026603. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026603. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SIXTH FLOOR, 100
LONDON
EC2M 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MCCLINTON | Jun 1958 | British | Director | 2013-06-05 | CURRENT |
MR GARY ANTHONY OLIVIER | Mar 1953 | British | Director | 2020-01-01 | CURRENT |
MS SIOBHAN FRANCES PETTIT POWER | Jul 1970 | Irish | Director | 2019-03-04 | CURRENT |
MR WILLIAM KENNETH SPINNEY SMITH | Jul 1959 | British,Canadian | Director | 2011-04-28 | CURRENT |
MS TINA ENG | Jul 1962 | Canadian | Director | 2016-08-18 | CURRENT |
MS KATHERINE LAM | Secretary | 2021-05-04 | CURRENT | ||
MS SIOBHAN PETTIT | Jul 1970 | Irish | Director | 2019-03-04 UNTIL 2019-03-04 | RESIGNED |
PETER VINCENT GORMLEY | Apr 1949 | Secretary | 2005-02-01 UNTIL 2005-09-16 | RESIGNED | |
FRANKLIN JAMES TECHAR | Jun 1956 | American | Director | 1996-03-01 UNTIL 1998-10-07 | RESIGNED |
CALVIN SEYMOUR STOWELL | Oct 1950 | American | Director | 1995-05-11 UNTIL 1996-08-05 | RESIGNED |
DAVID ELLIS HEDGE | May 1950 | British | Director | 1997-06-18 UNTIL 2013-06-05 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1995-02-27 UNTIL 1995-05-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1995-02-27 UNTIL 1995-05-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1995-02-27 UNTIL 1995-05-11 | RESIGNED | ||
ROBIN LESLIE CAMERON BLACKWELL | Mar 1936 | Secretary | 1995-05-11 UNTIL 1997-06-04 | RESIGNED | |
MR WILLIAM THEODORE CLARKE | Secretary | 2016-01-29 UNTIL 2021-05-04 | RESIGNED | ||
JOHN ROBERT TUBBY | Mar 1962 | British | Secretary | 1998-10-07 UNTIL 2005-02-01 | RESIGNED |
RICHARD NIKOLAS HOLTTUM | Feb 1968 | Secretary | 2006-02-07 UNTIL 2007-09-12 | RESIGNED | |
NICHOLAS JOHN HORNSEY | Mar 1957 | British | Secretary | 2007-09-12 UNTIL 2014-08-01 | RESIGNED |
ATUL TIWARI | Nov 1964 | Canadian | Secretary | 1997-08-12 UNTIL 1998-10-07 | 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 2006-02-07 | RESIGNED |
MR JEAN-JACQUES VAN HELTEN | Mar 1953 | Dutch | Director | 2011-05-24 UNTIL 2018-09-28 | RESIGNED |
MICHAEL JAMES GEDDES CHAPMAN | Jan 1941 | Usa | Director | 1995-05-11 UNTIL 1999-03-15 | RESIGNED |
TREVOR BAILEY | May 1951 | British | Director | 2000-09-27 UNTIL 2010-12-21 | RESIGNED |
BEVERLY ANN BLUCHER | Jan 1950 | Canadian | Director | 1998-10-07 UNTIL 1999-12-01 | RESIGNED |
ELIZABETH CHRISTINA CHENG | Jul 1967 | Canada | Director | 2012-05-15 UNTIL 2016-08-04 | RESIGNED |
SOREN KENNETH CHRISTENSEN | Aug 1949 | American | Director | 1995-05-11 UNTIL 1996-02-28 | RESIGNED |
MR JEFFREY EDMUND COUCH | Apr 1969 | British | Director | 2016-07-21 UNTIL 2019-11-07 | RESIGNED |
MR PAUL CURLE | Oct 1952 | British | Director | 2010-12-21 UNTIL 2011-04-14 | RESIGNED |
GRUSZECKA-GRANT EWA | Nov 1946 | British | Director | 1997-06-18 UNTIL 2000-09-27 | RESIGNED |
HERBERT EDWARD GORSLINE | Mar 1944 | Canadian | Director | 1995-05-11 UNTIL 1998-04-17 | RESIGNED |
HANS-JURGEN QUEISSER | Jan 1948 | German | Director | 2000-03-01 UNTIL 2011-04-28 | RESIGNED |
PETER JACKSON | Jun 1942 | Canadian | Director | 1998-04-17 UNTIL 2003-04-08 | RESIGNED |
BRIAN WILLIAM JAY | May 1954 | Canadian | Director | 1995-05-11 UNTIL 1997-04-01 | RESIGNED |
MS KAREN LYNNE LOCKRIDGE | Jan 1968 | Canadian | Director | 2010-05-12 UNTIL 2011-07-25 | RESIGNED |
DAVID J F MINIFIE | Jun 1949 | Canadian | Director | 2003-04-08 UNTIL 2010-05-01 | RESIGNED |
STEPHEN GEORGE MITCHELL | Feb 1959 | British | Director | 2000-05-16 UNTIL 2003-04-08 | RESIGNED |
MR JOHN GERRIT O'BRIEN | Sep 1967 | Canadian | Director | 2011-10-11 UNTIL 2012-05-15 | RESIGNED |
MR GARY ANTHONY OLIVIER | Mar 1953 | British | Director | 2003-04-08 UNTIL 2016-05-23 | RESIGNED |
HARRIET HINGSTON DOLAN STAIRS | Jan 1946 | British | Director | 1995-05-11 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Montreal | 2016-04-06 | Montreal Pq H2y 1l6 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |