BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03026603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/1995
23/05/1995
ALNERY NO. 1423 LIMITED
LONDON
EC2M 2AT
Telephone: 02072361010
TPS: No
Sixth Floor, 100
Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMO GLOBAL ASSET MANGEMENT EUROPE LTD | N/A | N/A |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DANUBIA HOLDINGS LIMITED | Company is dissolved | View Report |
| APPIUS TRADING LIMITED | Active - Accounts Filed | View Report |
| DENERITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Katherine Lam (928291172) Appointed |
| 22/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Gary Anthony Olivier (903508545) Appointed |
| 20/11/2019 | Jeffrey Edmund Couch (916377157) has left the board |
| 28/06/2019 | New Accounts filed |
| 04/06/2019 | Siobhan Pettit (925607899) has left the board |
| 04/06/2019 | New Board Member Siobhan Frances Pettit Power (925903214) Appointed |
| 11/03/2019 | New Board Member Siobhan Pettit (925607899) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | Jean-Jacques Van Helten (916360389) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Tina Eng (921257926) Appointed |
| 10/08/2016 | Elizabeth Christina Cheng (916966382) has left the board |
| 28/07/2016 | New Board Member Jeffrey Edmund Couch (916377157) Appointed |
| 17/06/2016 | Gary Anthony Olivier (903508545) has left the board |
| 04/04/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504809) Appointed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504809) Appointed |
| 12/02/2016 | Neha Vadodaria (918992857) has left the board |
| 12/02/2016 | Neha Vadodaria (918992857) has left the board |
| 05/04/2015 | New Confirmation Statement filed |
| 07/08/2014 | Nicholas John Hornsey (905065095) has left the board |
| 07/08/2014 | New Company Secretary Neha Vadodaria (918992857) Appointed |
| 01/08/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Andrew John McClinton (917928942) Appointed |
| 27/06/2013 | David Ellis Hedge (902518108) has left the board |
| 29/03/2013 | New Confirmation Statement filed |
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