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Home > England & Wales Companies > BMO CAPITAL MARKETS (NOMINEES) LIMITED
Company Information for

BMO CAPITAL MARKETS (NOMINEES) LIMITED

SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
06323340
Private Limited Company
Active

Company Overview

About Bmo Capital Markets (nominees) Ltd
BMO CAPITAL MARKETS (NOMINEES) LIMITED was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Active". Bmo Capital Markets (nominees) 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 CAPITAL MARKETS (NOMINEES) LIMITED
 
Legal Registered Office
SIXTH FLOOR, 100
LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4V
 
Filing Information
Company Number 06323340
Company ID Number 06323340
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMO CAPITAL MARKETS (NOMINEES) LIMITED
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Company Officers of BMO CAPITAL MARKETS (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
PAULA YOUNG
 Company Secretary 2017-01-26
SCOTT JOSEPH MATTHEWS
 Director 2009-06-09
WILLIAM KENNETH SPINNEY SMITH
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THEODORE CLARKE
 Company Secretary 2016-01-29 2017-01-26
NEHA VADODARIA
 Company Secretary 2014-08-01 2016-01-29
NICK HORNSEY
 Company Secretary 2007-07-25 2014-08-01
GARY ANTHONY OLIVIER
 Director 2007-07-25 2013-06-28
CYRIL CHARLES JACQUES VAILLANCOURT
 Director 2007-07-27 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOSEPH MATTHEWS BLUE FINCO LIMITED Director 2016-03-18 CURRENT 2014-01-28 Liquidation
SCOTT JOSEPH MATTHEWS BMO CAPITAL MARKETS LIMITED Director 2013-06-19 CURRENT 1994-05-09 Active
SCOTT JOSEPH MATTHEWS COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED Director 2011-04-28 CURRENT 1995-02-28 Active
SCOTT JOSEPH MATTHEWS PYRFORD INTERNATIONAL LIMITED Director 2009-06-09 CURRENT 1987-02-03 Active
SCOTT JOSEPH MATTHEWS BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2005-02-01 CURRENT 1974-06-25 Liquidation
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 BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2011-04-28 CURRENT 1974-06-25 Liquidation
WILLIAM KENNETH SPINNEY SMITH BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Director 2011-04-28 CURRENT 1995-02-27 Active
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
2024-12-19APPOINTMENT TERMINATED, DIRECTOR SCOTT JOSEPH MATTHEWS
2024-12-19DIRECTOR APPOINTED MR ROSS LAMBTON GLEGHORN
2024-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2022-01-04Change of details for Bmo Capital Markets Limited as a person with significant control on 2022-01-04
2022-01-04PSC05Change of details for Bmo Capital Markets Limited as a person with significant control on 2022-01-04
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-27AP03Appointment of Ms Paula Young as company secretary on 2017-01-26
2017-01-27TM02Termination of appointment of William Theodore Clarke on 2017-01-26
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-17CH01Director's details changed for Mr Scott Joseph Matthews on 2016-05-17
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
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-05TM02Termination of appointment of Nick 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
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-08-12AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-01AP01DIRECTOR APPOINTED MR WILLIAM KENNETH SPINNEY SMITH
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY OLIVIER
2012-09-10AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-04AR0125/07/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-07288aDIRECTOR APPOINTED MR SCOTT MATTHEWS
2009-04-21225CURREXT FROM 31/07/2009 TO 31/10/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CYRIL VAILLANCOURT
2008-08-11363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BMO CAPITAL MARKETS (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL MARKETS (NOMINEES) 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 CAPITAL MARKETS (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 CAPITAL MARKETS (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMO CAPITAL MARKETS (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMO CAPITAL MARKETS (NOMINEES) LIMITED
Trademarks
We have not found any records of BMO CAPITAL MARKETS (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMO CAPITAL MARKETS (NOMINEES) 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 (64999 - Financial intermediation not elsewhere classified) as BMO CAPITAL MARKETS (NOMINEES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BMO CAPITAL MARKETS (NOMINEES) 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 CAPITAL MARKETS (NOMINEES) 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 CAPITAL MARKETS (NOMINEES) 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.
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    Other companies at postcode EC2M 2AT