Bmo Uk Pension Plan Trustee Company Limited

General information

Name:

Bmo Uk Pension Plan Trustee Company Ltd

Office Address:

Sixth Floor, 100 Liverpool Street EC2M 2AT London

Number: 03026603

Incorporation date: 1995-02-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 1995/02/27. Registered under 03026603, the company is considered a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following address: Sixth Floor, 100 Liverpool Street, EC2M 2AT London. It 's been twenty nine years that Bmo Uk Pension Plan Trustee Company Limited is no longer recognized under the business name Alnery No. 1423. This company's classified under the NACE and SIC code 65300, that means Pension funding. The firm's latest financial reports describe the period up to Mon, 31st Oct 2022 and the latest confirmation statement was filed on Wed, 18th Jan 2023.

When it comes to the company, most of director's tasks have been fulfilled by Gary O., Siobhan P., Tina E. and 2 remaining, listed below. Within the group of these five managers, William S. has carried on with the company for the longest period of time, having become a member of company's Management Board 13 years ago. In order to help the directors in their tasks, this particular company has been utilizing the skills of Katherine L. as a secretary since May 2021.

  • Previous company's names
  • Bmo Uk Pension Plan Trustee Company Limited 1995-05-23
  • Alnery No. 1423 Limited 1995-02-27

Financial data based on annual reports

Company staff

Katherine L.

Role: Secretary

Appointed: 04 May 2021

Latest update: 15 April 2024

Gary O.

Role: Director

Appointed: 01 January 2020

Latest update: 15 April 2024

Siobhan P.

Role: Director

Appointed: 04 March 2019

Latest update: 15 April 2024

Tina E.

Role: Director

Appointed: 18 August 2016

Latest update: 15 April 2024

Andrew M.

Role: Director

Appointed: 05 June 2013

Latest update: 15 April 2024

William S.

Role: Director

Appointed: 28 April 2011

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Bank Of Montreal owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Montreal Pq H2Y 1L6 at Rue Saint-Jacques and was registered as a PSC under the reg no N/A.

Bank Of Montreal
Address: 129 Rue Saint-Jacques, Montreal Pq H2y 1l6, Canada
Legal authority Bank Act (Canada)
Legal form Bmo Is A Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Bmo Is Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 July 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 August 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
29
Company Age