Company information:
Bmo Uk Pension Plan Trustee Company Limited (No: 03026603)
Address: SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
Status: Active
Incorporated: 27-Feb-1995
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: TINA ENG ( DOB: Jul-1962 From: Aug-2016 )
Current Director: ANDREW JOHN MCCLINTON ( DOB: Jun-1958 From: Jun-2013 )
Current Director: GARY ANTHONY OLIVIER ( DOB: Mar-1953 From: Jan-2020 )
Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970 From: Mar-2019 )
Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970 From: Mar-2019 )
Current Director: WILLIAM KENNETH SPINNEY SMITH ( DOB: Jul-1959 From: Apr-2011 )
Current Secretary: WILLIAM THEODORE CLARKE ( From: Jan-2016 )
Current Secretary: KATHERINE LAM ( From: May-2021 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-1995 To: May-1995 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-1995 To: May-1995 )
Resigned Director: TREVOR BAILEY ( From: Sep-2000 To: Dec-2010 )
Resigned Director: BEVERLY ANN BLUCHER ( DOB: Jan-1950 From: Oct-1998 To: Dec-1999 )
Resigned Director: MICHAEL JAMES GEDDES CHAPMAN ( DOB: Jan-1941 From: May-1995 To: Mar-1999 )
Resigned Director: ELIZABETH CHRISTINA CHENG ( From: May-2012 To: Aug-2016 )
Resigned Director: SOREN KENNETH CHRISTENSEN ( DOB: Aug-1949 From: May-1995 To: Feb-1996 )
Resigned Director: JEFFREY EDMUND COUCH ( DOB: Apr-1969 From: Jul-2016 To: Nov-2019 )
Resigned Director: PAUL CURLE ( From: Dec-2010 To: Apr-2011 )
Resigned Director: GRUSZECKA-GRANT EWA ( From: Jun-1997 To: Sep-2000 )
Resigned Director: HERBERT EDWARD GORSLINE ( From: May-1995 To: Apr-1998 )
Resigned Director: DAVID ELLIS HEDGE ( DOB: May-1950 From: Jun-1997 To: Jun-2013 )
Resigned Director: PETER JACKSON ( From: Apr-1998 To: Apr-2003 )
Resigned Director: BRIAN WILLIAM JAY ( From: May-1995 To: Apr-1997 )
Resigned Director: KAREN LYNNE LOCKRIDGE ( From: May-2010 To: Jul-2011 )
Resigned Director: DAVID J F MINIFIE ( From: Apr-2003 To: May-2010 )
Resigned Director: STEPHEN GEORGE MITCHELL ( From: May-2000 To: Apr-2003 )
Resigned Director: JOHN GERRIT O'BRIEN ( From: Oct-2011 To: May-2012 )
Resigned Director: GARY ANTHONY OLIVIER ( DOB: Mar-1953 From: Apr-2003 To: May-2016 )
Resigned Director: SIOBHAN PETTIT ( From: Mar-2019 To: Mar-2019 )
Resigned Director: HANS-JURGEN QUEISSER ( DOB: Jan-1948 From: Mar-2000 To: Apr-2011 )
Resigned Director: HARRIET HINGSTON DOLAN STAIRS ( From: May-1995 To: Aug-2000 )
Resigned Director: CALVIN SEYMOUR STOWELL ( From: May-1995 To: Aug-1996 )
Resigned Director: FRANKLIN JAMES TECHAR ( DOB: Jun-1956 From: Mar-1996 To: Oct-1998 )
Resigned Director: JEAN-JACQUES VAN HELTEN ( From: May-2011 To: Sep-2018 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-1995 To: May-1995 )
Resigned Secretary: ROBIN LESLIE CAMERON BLACKWELL ( DOB: Mar-1936 From: May-1995 To: Jun-1997 )
Resigned Secretary: PETER VINCENT GORMLEY ( DOB: Apr-1949 From: Feb-2005 To: Sep-2005 )
Resigned Secretary: RICHARD NIKOLAS HOLTTUM ( DOB: Feb-1968 From: Feb-2006 To: Sep-2007 )
Resigned Secretary: NICHOLAS JOHN HORNSEY ( DOB: Mar-1957 From: Sep-2007 To: Aug-2014 )
Resigned Secretary: ATUL TIWARI ( DOB: Nov-1964 From: Aug-1997 To: Oct-1998 )
Resigned Secretary: JOHN ROBERT TUBBY ( DOB: Mar-1962 From: Oct-1998 To: Feb-2005 )
Resigned Secretary: NEHA VADODARIA ( From: Aug-2014 To: Jan-2016 )
Resigned Secretary: JEAN JACQUES VAN HELTEN ( DOB: Mar-1953 From: Sep-2005 To: Feb-2006 )
Persons of Significant Control:
Bank Of Montreal, 129 Rue Saint-Jacques, Montreal Pq H2y 1l6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |