BMO ASSET MANAGEMENT (HOLDINGS) PLC - EDINBURGH


Company Profile Company Filings

Overview

BMO ASSET MANAGEMENT (HOLDINGS) PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BMO ASSET MANAGEMENT (HOLDINGS) PLC was incorporated 38 years ago on 18/12/1980 and has the registered number: SC073508. The accounts status is GROUP and accounts are next due on 30/04/2020.

BMO ASSET MANAGEMENT (HOLDINGS) PLC - EDINBURGH

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 31/10/2018 30/04/2020

Registered Office

6TH FLOOR QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
F&C ASSET MANAGEMENT PLC (until 31/10/2018)
ISIS ASSET MANAGEMENT PLC (until 08/10/2004)
FRIENDS IVORY & SIME PLC (until 27/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOAN Z MOHAMMED Jul 1961 American Director 2016-08-02 CURRENT
MR DAVID LOGAN May 1969 British Director 2006-07-31 CURRENT
MR BARRY MERRITT COOPER Jun 1944 Canadian Director 2014-05-07 CURRENT
MR GILLES GERARD OUELLETTE Oct 1947 Canadian Director 2014-05-07 CURRENT
MR CHARLES BENEDICT PORTER Sep 1960 British Director 2013-05-10 CURRENT
KIERAN CHARLES POYNTER Aug 1950 British Director 2009-06-01 CURRENT
MS RUTH ALEXANDRA SACK Jan 1958 British Director 2013-06-07 CURRENT
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2014-05-07 CURRENT
MR RICHARD CHARLES WILSON Jun 1966 British Director 2012-12-04 CURRENT
MS PAULA YOUNG Secretary 2016-09-13 CURRENT
MR DAVID MCLAREN GRAY Nov 1951 British Director 1999-05-25 UNTIL 2007-05-10 RESIGNED
MR MICHAEL JEREMY KINDERSLEY BELMONT Feb 1930 British Director RESIGNED
KEITH LEONARD BEDELL PEARCE Mar 1946 British Director 2002-12-18 UNTIL 2014-05-07 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 1999-07-29 UNTIL 2004-10-11 RESIGNED
EDWARD JOHN BRAMSON Mar 1951 British Director 2011-02-03 UNTIL 2013-08-22 RESIGNED
MR IAN BRINDLE Aug 1943 British Director 2011-02-03 UNTIL 2013-05-10 RESIGNED
PASCAL D'IRUMBERRY DE SALABERRY Nov 1941 French Director RESIGNED
DICK JOHAN DE BEUS Nov 1946 Dutch Director 2004-10-11 UNTIL 2009-05-07 RESIGNED
HOWARD CARTER Sep 1951 British Director 1998-02-17 UNTIL 2006-05-16 RESIGNED
RICHARD IAN EDWARD CARSWELL Nov 1945 British Director RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 1999-12-03 UNTIL 2004-10-11 RESIGNED
JAMES ANDERSON Jan 1952 British Director 1990-08-24 UNTIL 1995-01-01 RESIGNED
NICK CRITICOS Dec 1958 British Director 2002-07-01 UNTIL 2004-10-11 RESIGNED
KAREN MARGARET MCPHERSON Oct 1951 British Director 2004-10-11 UNTIL 2006-11-07 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2005-01-24 UNTIL 2007-11-27 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
GRAEME ANDREW YULE MACLENNAN Aug 1942 British Director RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2007-11-27 UNTIL 2009-07-03 RESIGNED
NIGEL EDWARD MELVILLE Jun 1945 British Director 1997-09-08 UNTIL 1998-02-17 RESIGNED
MR BARRY SEAN MCINERNEY Sep 1963 American Director 2014-05-07 UNTIL 2016-05-03 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2008-08-15 UNTIL 2009-07-03 RESIGNED
MR ALAN MCFARLANE Aug 1956 British Director 1990-08-24 UNTIL 1992-12-31 RESIGNED
JEFFREY MEDLOCK Oct 1940 British Director 2004-10-11 UNTIL 2013-05-10 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 2007-05-10 UNTIL 2011-02-03 RESIGNED
BRIAN PAUL LARCOMBE Aug 1953 British Director 2005-01-24 UNTIL 2011-02-03 RESIGNED
COLIN PETER HOOK Mar 1942 British Director 1994-10-17 UNTIL 1997-02-03 RESIGNED
MR RICHARD DAVIDSON MUCKART Sep 1950 British Director 1994-01-01 UNTIL 1995-01-01 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1999-05-25 UNTIL 2005-04-26 RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director RESIGNED
JOHN AXSON HEYWOOD Dec 1937 British Director 2004-10-11 UNTIL 2008-05-13 RESIGNED
CHRISTOPHER MARTIN JEMMETT Oct 1936 British Director 1998-02-17 UNTIL 2007-05-10 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 1994-09-01 UNTIL 2004-10-11 RESIGNED
MR KEITH JONES Nov 1952 British Director 2011-11-24 UNTIL 2014-05-07 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1998-02-17 UNTIL 2000-09-30 RESIGNED
MR WILLIAM MARRACK TONKIN Feb 1972 British Secretary 2002-07-01 UNTIL 2016-09-13 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2004-10-11 UNTIL 2009-05-07 RESIGNED
DEBORAH CLAIR ADAMS Jan 1963 Secretary 1991-07-04 UNTIL 1995-02-10 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Secretary 1995-02-10 UNTIL 2002-07-01 RESIGNED
GORDON RUSSELL YOUNG Jul 1958 Secretary RESIGNED
AUDREY MORRISON Feb 1969 Secretary 2006-03-20 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmo Global Asset Management (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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