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Bmo Capital Markets (Nominees) Limited

Bmo Capital Markets (Nominees) Limited is a dormant company incorporated on 25 July 2007 with the registered office located in . Bmo Capital Markets (Nominees) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06323340
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British,canadian • Lives in UK • Born in Jul 1959
Director • Accountant • Australian • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1977
Bmo Capital Markets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmo Capital Markets Limited
Scott Joseph Matthews and William Kenneth Spinney Smith are mutual people.
Active
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 UK Pension Plan Trustee Company Limited
William Kenneth Spinney Smith is a mutual person.
Active
Blue Finco Limited
Scott Joseph Matthews and William Kenneth Spinney Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Kenneth Spinney Smith Resigned
13 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Ross Lambton Gleghorn Appointed
10 Months Ago on 19 Dec 2024
Scott Joseph Matthews Resigned
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of William Kenneth Spinney Smith as a director on 28 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Ross Lambton Gleghorn as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Scott Joseph Matthews as a director on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 24 Jan 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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