Menna Overview
Here’s a quick overview of BMO CAPITAL MARKETS (NOMINEES) LIMITED 👀 — a London based business that started in 2007.
BMO CAPITAL MARKETS (NOMINEES) LIMITED
- Company statusactive
- Company No06323340
- Age19 years Incorporated 25 July 2007
- Officers3
Address
Sixth Floor, 100 Liverpool Street, London, EC2M 2AT, England
BMO CAPITAL MARKETS (NOMINEES) LIMITED is an active company incorporated on 25 July 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 27 Jan 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 01 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Paula | secretary | 26 Jan 2017 | |
| GLEGHORN, Ross Lambton | director | Nov 1977 | 19 Dec 2024 |
| SMITH, William Kenneth Spinney | director | Jul 1959 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmo Capital Markets Limited | 06 Apr 2016 |
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HORNSEY, Nick are mutual persons.
VAILLANCOURT, Cyril Charles Jacques, Mr. are mutual persons.
ASSOCIATION OF FOREIGN BANKS
SMITH, William Kenneth Spinney are mutual persons.
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Menna Overview
Here’s a quick overview of BMO CAPITAL MARKETS (NOMINEES) LIMITED 👀 — a London based business that started in 2007.