Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Company Information for

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
03026603
Private Limited Company
Active

Company Overview

About Bmo Uk Pension Plan Trustee Company Ltd
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED was founded on 1995-02-27 and has its registered office in London. The organisation's status is listed as "Active". Bmo Uk Pension Plan Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
 
Legal Registered Office
SIXTH FLOOR, 100
LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4V
 
Filing Information
Company Number 03026603
Company ID Number 03026603
Date formed 1995-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THEODORE CLARKE
 Company Secretary 2016-01-29
JEFFREY EDMUND COUCH
 Director 2016-07-21
TINA ENG
 Director 2016-08-18
ANDREW JOHN MCCLINTON
 Director 2013-06-05
WILLIAM KENNETH SPINNEY SMITH
 Director 2011-04-28
JEAN-JACQUES VAN HELTEN
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CHRISTINA CHENG
 Director 2012-05-15 2016-08-04
GARY ANTHONY OLIVIER
 Director 2003-04-08 2016-05-23
NEHA VADODARIA
 Company Secretary 2014-08-01 2016-01-29
NICHOLAS JOHN HORNSEY
 Company Secretary 2007-09-12 2014-08-01
DAVID ELLIS HEDGE
 Director 1997-06-18 2013-06-05
JOHN GERRIT O'BRIEN
 Director 2011-10-11 2012-05-15
KAREN LYNNE LOCKRIDGE
 Director 2010-05-12 2011-07-25
HANS-JURGEN QUEISSER
 Director 2000-03-01 2011-04-28
PAUL CURLE
 Director 2010-12-21 2011-04-14
TREVOR BAILEY
 Director 2000-09-27 2010-12-21
DAVID J F MINIFIE
 Director 2003-04-08 2010-05-01
RICHARD NIKOLAS HOLTTUM
 Company Secretary 2006-02-07 2007-09-12
JEAN JACQUES VAN HELTEN
 Company Secretary 2005-09-16 2006-02-07
PETER VINCENT GORMLEY
 Company Secretary 2005-02-01 2005-09-16
JOHN ROBERT TUBBY
 Company Secretary 1998-10-07 2005-02-01
PETER JACKSON
 Director 1998-04-17 2003-04-08
STEPHEN GEORGE MITCHELL
 Director 2000-05-16 2003-04-08
GRUSZECKA-GRANT EWA
 Director 1997-06-18 2000-09-27
HARRIET HINGSTON DOLAN STAIRS
 Director 1995-05-11 2000-08-31
BEVERLY ANN BLUCHER
 Director 1998-10-07 1999-12-01
MICHAEL JAMES GEDDES CHAPMAN
 Director 1995-05-11 1999-03-15
ATUL TIWARI
 Company Secretary 1997-08-12 1998-10-07
HERBERT EDWARD GORSLINE
 Director 1995-05-11 1998-04-17
ROBIN LESLIE CAMERON BLACKWELL
 Company Secretary 1995-05-11 1997-06-04
BRIAN WILLIAM JAY
 Director 1995-05-11 1997-04-01
SOREN KENNETH CHRISTENSEN
 Director 1995-05-11 1996-02-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1995-02-27 1995-05-11
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1995-02-27 1995-05-11
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1995-02-27 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY EDMUND COUCH H.R.OWEN PLC Director 2017-12-07 CURRENT 1983-09-15 Active
JEFFREY EDMUND COUCH BMO CAPITAL MARKETS LIMITED Director 2011-10-11 CURRENT 1994-05-09 Active
WILLIAM KENNETH SPINNEY SMITH ASSOCIATION OF FOREIGN BANKS Director 2014-07-14 CURRENT 1991-10-29 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Director 2014-05-07 CURRENT 1980-12-18 Active
WILLIAM KENNETH SPINNEY SMITH BLUE FINCO LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EUROPE) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS (NOMINEES) LIMITED Director 2013-06-28 CURRENT 2007-07-25 Active
WILLIAM KENNETH SPINNEY SMITH BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2011-04-28 CURRENT 1974-06-25 Liquidation
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED Director 2011-04-28 CURRENT 1995-02-28 Active
WILLIAM KENNETH SPINNEY SMITH PYRFORD INTERNATIONAL LIMITED Director 2011-04-28 CURRENT 1987-02-03 Active
WILLIAM KENNETH SPINNEY SMITH CANADA-UNITED KINGDOM CHAMBER OF COMMERCE Director 2011-04-06 CURRENT 1927-07-29 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS LIMITED Director 2004-08-04 CURRENT 1994-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2021-05-11CH01Director's details changed for Ms Siobhan Frances Pettit Power on 2020-11-02
2021-05-07AP03Appointment of Ms Katherine Lam as company secretary on 2021-05-04
2021-05-07TM02Termination of appointment of William Theodore Clarke on 2021-05-04
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-05-19RES01ADOPT ARTICLES 19/05/20
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR GARY ANTHONY OLIVIER
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDMUND COUCH
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-31AP01DIRECTOR APPOINTED MS SIOBHAN FRANCES PETTIT POWER
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN PETTIT
2019-03-07AP01DIRECTOR APPOINTED MS SIOBHAN PETTIT
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES VAN HELTEN
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-19AP01DIRECTOR APPOINTED MS TINA ENG
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTINA CHENG
2016-07-26AP01DIRECTOR APPOINTED MR JEFFREY EDMUND COUCH
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY OLIVIER
2016-05-17CH01Director's details changed for Mr Gary Anthony Olivier on 2016-05-17
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP03Appointment of Mr William Theodore Clarke as company secretary on 2016-01-29
2016-02-10TM02Termination of appointment of Neha Vadodaria on 2016-01-29
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-29RES01ADOPT ARTICLES 13/04/2015
2015-05-29CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-29RES01ADOPT ARTICLES 13/04/2015
2015-05-29CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-08-05TM02Termination of appointment of Nicholas John Hornsey on 2014-08-01
2014-08-05AP03Appointment of Ms Neha Vadodaria as company secretary on 2014-08-01
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/02/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY OLIVIER / 31/07/2013
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-25AP01DIRECTOR APPOINTED MR ANDREW JOHN MCCLINTON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEDGE
2013-03-25AR0127/02/13 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-06AP01DIRECTOR APPOINTED ELIZABETH CHRISTINA CHENG
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
2012-04-17AR0127/02/12 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOCKRIDGE
2011-10-13AP01DIRECTOR APPOINTED MR JOHN GERRIT O'BRIEN
2011-10-07AP01DIRECTOR APPOINTED MR JEAN-JACQUES VAN HELTEN
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-28AP01DIRECTOR APPOINTED MR WILLIAM KENNETH SPINNEY SMITH
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HANS-JURGEN QUEISSER
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CURLE
2011-04-13AR0127/02/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR PAUL CURLE
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BAILEY
2010-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-30RES13SECTION 175(5)(B) 24/06/2010
2010-05-13AP01DIRECTOR APPOINTED MS KAREN LYNNE LOCKRIDGE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINIFIE
2010-03-16AR0127/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID J F MINIFIE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS HEDGE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAILEY / 15/03/2010
2009-05-02AA31/10/08 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-10-06AA31/10/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-13363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 11 WALBROOK 2ND FLOOR LONDON EC4N 8ED
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-12363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-01288bDIRECTOR RESIGNED
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-03-12363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 2AT