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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.
Watch Company
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
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
8 years 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
(8 months remaining)
Learn more about Bmo UK Pension Plan Trustee Company Limited
Contact
Update Details
Address
Sixth Floor, 100 Liverpool Street
London
EC2M 2AT
England
Address changed on
4 Jan 2022
(3 years ago)
Previous address was
95 Queen Victoria Street London EC4V 4HG
Companies in
Telephone
02072361010
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew John McClinton
Director • Bank Official • British • Lives in England • Born in Jun 1958
Gary Anthony Olivier
Director • Retired • British • Lives in England • Born in Mar 1953
Tina Eng
Director • Canadian • Lives in Canada • Born in Jul 1962
Siobhan Frances Pettit Power
Director • Banker • Irish • Lives in England • Born in Jul 1970
William Kenneth Spinney Smith
Director • British,canadian • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canada-United Kingdom Chamber Of Commerce
William Kenneth Spinney Smith is a mutual person.
Active
Association Of Foreign Banks
William Kenneth Spinney Smith is a mutual person.
Active
Bmo Capital Markets Limited
William Kenneth Spinney Smith is a mutual person.
Active
Bmo Capital Markets (Nominees) Limited
William Kenneth Spinney Smith is a mutual person.
Active
Blue Finco Limited
William Kenneth Spinney Smith is a mutual person.
Dissolved
See All Mutual Companies
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
William Kenneth Spinney Smith Resigned
13 Days Ago on 28 Oct 2025
Gary Anthony Olivier Resigned
3 Months Ago on 5 Aug 2025
Andrew John Mcclinton Resigned
3 Months Ago on 5 Aug 2025
Siobhan Frances Pettit Power Resigned
5 Months Ago on 22 May 2025
Ms Rebecca Munday Appointed
7 Months Ago on 31 Mar 2025
Katherine Lam Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of William Kenneth Spinney Smith as a director on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Andrew John Mcclinton as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Gary Anthony Olivier as a director on 5 August 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
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
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
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Repayment History
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