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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2024-03-09 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2023-03-15 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2022-07-30 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2021-03-16 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2020-03-28 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2019-06-26 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2018-02-28 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2017-02-08 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2016-03-15 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2015-08-22 31-10-2014 £1 Cash £1 equity
Dormant Company Accounts - BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED 2014-07-29 31-10-2013 £1 Cash £1 equity

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