Company Information for

BMO CAPITAL MARKETS LIMITED

Sixth Floor, 100 Liverpool Street, LIVERPOOL STREET, London, EC2M 2AT,

Company Registration Number

02928224

Private Limited Company

Active

About Bmo Capital Markets Ltd

BMO CAPITAL MARKETS LIMITED was founded on 1994-05-09 and has its registered office in London. The organisation's status is listed as "Active". Bmo Capital Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BMO CAPITAL MARKETS LIMITED
Legal Registered Office
Sixth Floor, 100 Liverpool Street
LIVERPOOL STREET
London
EC2M 2AT
Other companies in EC4V
Previous Names
BMO NESBITT BURNS LIMITED
19/06/2006

Filing Information

Company Number02928224
Date formed1994-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-10-31
Account next due2025-07-31
Latest filing return2024-05-16
Filing return next due2025-05-30
Type of accountsFULL
Last Datalog update:
2024-05-22 12:00:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paula Young Company Secretary 2016-09-23
Kathleen Child-villiers Director DIRECTOR 2015-09-22 UNITED KINGDOM
Jeffrey Edmund Couch Director MANAGING DIRECTOR 2011-10-11 UNITED KINGDOM
Matthieu Pierre Albert Debost Director MANAGING DIRECTOR 2009-06-16 FRANCE
Jonathan Stuart Graham Dunn Director FINANCE TRADER 2012-09-24 ENGLAND
Rebecca Shelley Fuller Director LAWYER 2018-02-14 UNITED KINGDOM
Ian Ramsay Henderson Director NON EXECUTIVE DIRECTOR 2015-09-22 ENGLAND
Scott Joseph Matthews Director ACCOUNTANT 2013-06-19 ENGLAND
William Kenneth Spinney Smith Director BANKER 2004-08-04 UNITED KINGDOM
Robert Andrew Yeung Director MANAGING DIRECTOR 2016-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Cronin Director 2015-03-18 2018-07-13
William Theodore Clarke Company Secretary 2016-01-29 2016-09-23
Neha Vadodaria Company Secretary 2014-08-01 2016-01-29
Norbert Joseph Bannon Director 2010-03-25 2015-09-21
Nicholas John Hornsey Company Secretary 2007-06-05 2014-08-01
Yvan Joseph Pierre Bourdeau Director 1999-09-02 2008-10-31
Richard Nikolas Holttum Company Secretary 2006-01-26 2007-06-05
William Arthur Downe Director 2001-05-01 2006-06-20
Jean Jacques Van Helten Company Secretary 2005-09-16 2006-01-26
Peter Vincent Gormley Company Secretary 2005-02-01 2005-09-16
John Robert Tubby Company Secretary 2000-06-13 2005-02-01
Atul Tiwari Company Secretary 1997-05-20 2000-06-13
Adrian Christopher Berendt Director 1999-02-10 2000-03-24
Paolo Bernasconi Director 1998-03-25 2000-03-24
Beverly Ann Blucher Director 1999-02-10 1999-12-01
Aubrey Wilton Baillie Director 1994-10-03 1999-10-06
Michael James Geddes Chapman Director 1994-10-03 1999-04-01
Jim Kujtim Beqaj Director 1997-08-20 1999-01-04
David Garneau Creighton Director 1994-10-03 1998-11-09
Lawrence Dale Pringle Company Secretary 1994-05-09 1998-04-30
Philip Paul Dart Director 1995-09-18 1998-03-31
Jack Mitchison Company Secretary 1994-10-03 1997-05-20
Combined Secretarial Services Limited Nominated Secretary 1994-05-09 1994-05-09
Combined Nominees Limited Nominated Director 1994-05-09 1994-05-09
Combined Secretarial Services Limited Nominated Director 1994-05-09 1994-05-09

Related Directorships for Kathleen Child-villiers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Child-villiers UTILITYWISE PLCDirector 2017-02-01 CURRENT 2006-06-19 In Administration/Administrative Receiver
Kathleen Child-villiers CONSTANTINE GROUP LIMITEDDirector 2014-07-01 CURRENT 1960-02-12 Active
Kathleen Child-villiers TEMPLE GROVE ACADEMY TRUSTDirector 2014-05-15 CURRENT 2012-11-27 Active

Related Directorships for Jeffrey Edmund Couch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Edmund Couch H.R.OWEN PLCDirector 2017-12-07 CURRENT 1983-09-15 Active
Jeffrey Edmund Couch BMO UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2016-07-21 CURRENT 1995-02-27 Active

Related Directorships for Rebecca Shelley Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Shelley Fuller GCA LONDON LTDDirector 2015-05-07 CURRENT 2015-05-07 Active
Rebecca Shelley Fuller CBOE EUROPE LIMITEDDirector 2013-05-20 CURRENT 2008-03-28 Active
Rebecca Shelley Fuller ANICO FINANCIAL SERVICES LIMITEDDirector 2010-09-10 CURRENT 2010-09-10 Active

Related Directorships for Ian Ramsay Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Ramsay Henderson RA INTERNATIONAL GROUP PLCDirector 2018-05-03 CURRENT 2018-03-13 Active

Related Directorships for Scott Joseph Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Joseph Matthews BLUE FINCO LIMITEDDirector 2016-03-18 CURRENT 2014-01-28 Liquidation
Scott Joseph Matthews COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2011-04-28 CURRENT 1995-02-28 Active
Scott Joseph Matthews BMO CAPITAL MARKETS (NOMINEES) LIMITEDDirector 2009-06-09 CURRENT 2007-07-25 Active
Scott Joseph Matthews PYRFORD INTERNATIONAL LIMITEDDirector 2009-06-09 CURRENT 1987-02-03 Active
Scott Joseph Matthews BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITEDDirector 2005-02-01 CURRENT 1974-06-25 Liquidation

Related Directorships for William Kenneth Spinney Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Kenneth Spinney Smith ASSOCIATION OF FOREIGN BANKSDirector 2014-07-14 CURRENT 1991-10-29 Active
William Kenneth Spinney Smith COLUMBIA THREADNEEDLE AM (HOLDINGS) PLCDirector 2014-05-07 CURRENT 1980-12-18 Active
William Kenneth Spinney Smith BLUE FINCO LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Liquidation
William Kenneth Spinney Smith COLUMBIA THREADNEEDLE (EUROPE) LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active
William Kenneth Spinney Smith BMO CAPITAL MARKETS (NOMINEES) LIMITEDDirector 2013-06-28 CURRENT 2007-07-25 Active
William Kenneth Spinney Smith BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITEDDirector 2011-04-28 CURRENT 1974-06-25 Liquidation
William Kenneth Spinney Smith BMO UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2011-04-28 CURRENT 1995-02-27 Active
William Kenneth Spinney Smith COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2011-04-28 CURRENT 1995-02-28 Active
William Kenneth Spinney Smith PYRFORD INTERNATIONAL LIMITEDDirector 2011-04-28 CURRENT 1987-02-03 Active
William Kenneth Spinney Smith CANADA-UNITED KINGDOM CHAMBER OF COMMERCEDirector 2011-04-06 CURRENT 1927-07-29 Active

Related Directorships for Robert Andrew Yeung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Yeung BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITEDDirector 2016-03-17 CURRENT 1974-06-25 Liquidation