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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
History Chart

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