Company Information for

BMO CAPITAL MARKETS (NOMINEES) LIMITED

SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

06323340

Private Limited Company

Active

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 Number06323340
Date formed2007-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-07 12:59:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paula Young Company Secretary 2017-01-26
Scott Joseph Matthews Director ACCOUNTANT 2009-06-09 ENGLAND
William Kenneth Spinney Smith Director BANKER 2013-06-28 UK

Previous Directors

Officer Role Date AppointedDate 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 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 BMO CAPITAL MARKETS LIMITEDDirector 2013-06-19 CURRENT 1994-05-09 Active
Scott Joseph Matthews COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2011-04-28 CURRENT 1995-02-28 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 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
William Kenneth Spinney Smith BMO CAPITAL MARKETS LIMITEDDirector 2004-08-04 CURRENT 1994-05-09 Active