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Bmo UK Pension Plan Trustee Company Limited

Bmo UK Pension Plan Trustee Company Limited is a dormant company incorporated on 27 February 1995 with the registered office located in , . Bmo UK Pension Plan Trustee Company Limited was registered 30 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03026603
Private limited company
Age
30 years
Incorporated 27 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (7 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Bmo UK Pension Plan Trustee Company Limited
Contact
Address
Sixth Floor, 100 Liverpool Street
London
EC2M 2AT
England
Same address for the past 4 years
Telephone
02072361010
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ross Lambton Gleghorn
Director • British • Lives in England • Born in Nov 1977
Tina Eng
Director • Canadian • Lives in Canada • Born in Jul 1962
Bank Of Montreal
PSC
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Mutual Companies
Bmo Capital Markets (Nominees) Limited
Ross Lambton Gleghorn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Jan 2026
Mr Ross Lambton Gleghorn Appointed
1 Month Ago on 21 Nov 2025
William Kenneth Spinney Smith Resigned
2 Months Ago on 28 Oct 2025
Gary Anthony Olivier Resigned
5 Months Ago on 5 Aug 2025
Andrew John Mcclinton Resigned
5 Months Ago on 5 Aug 2025
Siobhan Frances Pettit Power Resigned
7 Months Ago on 22 May 2025
Ms Rebecca Munday Appointed
9 Months Ago on 31 Mar 2025
Katherine Lam Resigned
9 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 13 Jan 2026
Appointment of Mr Ross Lambton Gleghorn as a director on 21 November 2025
Submitted on 26 Nov 2025
Termination of appointment of William Kenneth Spinney Smith as a director on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Gary Anthony Olivier as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Andrew John Mcclinton as a director on 5 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Termination of appointment of Siobhan Frances Pettit Power as a director on 22 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Rebecca Munday as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Katherine Lam as a secretary on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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