BMO AM TREASURY LIMITED - LONDON


Company Profile Company Filings

Overview

BMO AM TREASURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMO AM TREASURY LIMITED was incorporated 18 years ago on 26/04/2002 and has the registered number: 04425921. The accounts status is FULL and accounts are next due on 31/07/2020.

BMO AM TREASURY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 TREASURY LIMITED (until 31/10/2018)
ISIS TREASURY LIMITED (until 18/10/2004)
FRIENDS IVORY & SIME TREASURY LIMITED (until 30/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 CURRENT
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2002-04-26 UNTIL 2017-06-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2002-04-26 UNTIL 2004-10-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 2002-04-26 UNTIL 2006-05-16 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
NICK CRITICOS Dec 1958 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2004-10-11 UNTIL 2006-10-19 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmo Asset Management (Holdings) Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
F&C MANAGED PENSION FUNDS LIMITED LONDON Dissolved... FULL 65110 - Life insurance
F&C EQUITY PARTNERS PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ASSET VALUE INVESTORS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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AIC INFORMATION SERVICES LIMITED GREATER LONDON Active SMALL 82990 - Other business support service activities n.e.c.
F&C INVESTMENT MANAGER PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BMO FUND MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BMO MANAGERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BLUEHONE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BMO ASSET MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CORDATUS PARTNERS HOLDINGS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EDINBURGH FUND MANAGERS PLC EDINBURGH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BMO ASSET MANAGEMENT (HOLDINGS) PLC EDINBURGH SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BMO INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
ARTEMIS VCT PLC EDINBURGH SCOTLAND Active FULL 64303 - Activities of venture and development capital companies
CORDATUS PARTNERS LIMITED EDINBURGH Active SMALL 68320 - Management of real estate on a fee or contract basis
CORDATUS REAL ESTATE LIMITED EDINBURGH Active SMALL 68320 - Management of real estate on a fee or contract basis

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BELLA GP LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
EUROPEAN ASSETS TRUST PLC LONDON Active INITIAL 64301 - Activities of investment trusts
RAILPEN DIRECT HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAILPEN DIRECT INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAILPEN DIRECT HOLDCO II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELLA GP 1 LLP LONDON Active FULL None Supplied