BMO CAPITAL MARKETS LIMITED

Overview

Company Name	BMO CAPITAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02928224
Jurisdiction	England/Wales
Date of Creation	May 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMO CAPITAL MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BMO CAPITAL MARKETS LIMITED located?

Registered Office Address	Sixth Floor, 100 Liverpool Street EC2M 2AT London England
Undeliverable Registered Office Address	No

What were the previous names of BMO CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
BMO NESBITT BURNS LIMITED	Feb 15, 2000	Feb 15, 2000
BMO NESBITT BURNS INTERNATIONAL LTD.	Sep 30, 1994	Sep 30, 1994
BMO NESBITT THOMSON INTERNATIONAL LTD.	May 09, 1994	May 09, 1994

What are the latest accounts for BMO CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BMO CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for BMO CAPITAL MARKETS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Termination of appointment of James Joseph Vassak as a director on Mar 25, 2025	1 pages	TM01

Feb 06, 2025	Full accounts made up to Oct 31, 2024	56 pages	AA

Jan 06, 2025	Termination of appointment of Scott Joseph Matthews as a director on Jan 06, 2025	1 pages	TM01

Nov 13, 2024	Appointment of Mr Barry John Pearce as a director on Nov 13, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Ian Ramsay Henderson as a director on Sep 30, 2024	1 pages	TM01

May 22, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

May 03, 2024	Registration of charge 029282240006, created on Apr 22, 2024	152 pages	MR01

Feb 06, 2024	Full accounts made up to Oct 31, 2023	56 pages	AA

Aug 17, 2023	Appointment of Mr James Joseph Vassak as a director on Aug 10, 2023	2 pages	AP01

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Oct 31, 2022	56 pages	AA

Jan 17, 2023	Termination of appointment of Robert Andrew Yeung as a director on Jan 10, 2023	1 pages	TM01

Nov 18, 2022	Director's details changed for Ms Rebecca Shelley Fuller on Oct 11, 2022	2 pages	CH01

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Director's details changed for Mr Robert Andrew Yeung on Jan 21, 2022	2 pages	CH01

Jan 25, 2022	Full accounts made up to Oct 31, 2021	65 pages	AA

Jan 04, 2022	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on Jan 04, 2022	1 pages	AD01

Jul 13, 2021	Director's details changed for Ms Rebecca Shelley Fuller on Jul 09, 2021	2 pages	CH01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Full accounts made up to Oct 31, 2020	111 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Oct 14, 2020	Cessation of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on Sep 30, 2020	1 pages	PSC07

Oct 14, 2020	Notification of Bank of Montreal as a person with significant control on Sep 30, 2020	2 pages	PSC02

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Jun 11, 2020	Statement of capital following an allotment of shares on Jun 02, 2020 Capital: GBP 123,669,895.35	3 pages	SH01

View All Filings

Who are the officers of BMO CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Paula Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Sep 23, 2016		Secretary	Liverpool Street EC2M 2AT London Sixth Floor, 100 England					215020720001
CHILD-VILLIERS, Kathleen Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Sep 22, 2015		Director	Liverpool Street EC2M 2AT London Sixth Floor, 100 England	England	American	1965-12	Director	188946890001
COUZENS, Richard Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Jul 30, 2019		Director	Liverpool Street EC2M 2AT London Sixth Floor, 100 England	England	British	1978-12	Head Of Europe & Asia Trading Products	261039270002
FULLER, Rebecca Shelley Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Feb 14, 2018		Director	Liverpool Street EC2M 2AT London Sixth Floor, 100 England	England	British	1970-5	Lawyer	97409330003
PEARCE, Barry John Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Nov 13, 2024		Director	Liverpool Street EC2M 2AT London Sixth Floor, 100 England	England	British	1965-1	Director	178759710001
SMITH, William Kenneth Spinney Liverpool Street EC2M 2AT London Sixth Floor, 100 England	Aug 04, 2004		Director	Liverpool Street EC2M 2AT London Sixth Floor, 100 England	United Kingdom	British,Canadian	1959-7	Banker	159682760001
CLARKE, William Theodore 95 Queen Victoria Street London EC4V 4HG	Jan 29, 2016	Sep 23, 2016	Secretary	95 Queen Victoria Street London EC4V 4HG					205047490001
GORMLEY, Peter Vincent Flat 1 56 Folgate Street E1 6LU London	Feb 01, 2005	Sep 16, 2005	Secretary	Flat 1 56 Folgate Street E1 6LU London		American		Lawyer	103208050002
HOLTTUM, Richard Nikolas Flat 5 55 Drayton Gardens SW10 9RU London	Jan 26, 2006	Jun 05, 2007	Secretary	Flat 5 55 Drayton Gardens SW10 9RU London		British		Director Legal & Compliance	110708950001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 05, 2007	Aug 01, 2014	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
MITCHISON, Jack Tycefn Station Road North Chailey BN8 4HG Lewes East Sussex	Oct 03, 1994	May 20, 1997	Secretary	Tycefn Station Road North Chailey BN8 4HG Lewes East Sussex		British			4972200001
PRINGLE, Lawrence Dale 7b Clarendon Avenue Toronto Ontario M4n 1h8 FOREIGN Canada	May 09, 1994	Apr 30, 1998	Secretary	7b Clarendon Avenue Toronto Ontario M4n 1h8 FOREIGN Canada		Canadian			67905890002
TIWARI, Atul 99 Highbourne Road M5P 2J5 Toronto Ontario Canada	May 20, 1997	Jun 13, 2000	Secretary	99 Highbourne Road M5P 2J5 Toronto Ontario Canada		Canadian		Solicitor	53303060002
TUBBY, John Robert Fern Cottage 29 Oxford Road Garsington OX44 9JT Oxford Oxfordshire	Jun 13, 2000	Feb 01, 2005	Secretary	Fern Cottage 29 Oxford Road Garsington OX44 9JT Oxford Oxfordshire		British			52237110002
VADODARIA, Neha 95 Queen Victoria Street London EC4V 4HG	Aug 01, 2014	Jan 29, 2016	Secretary	95 Queen Victoria Street London EC4V 4HG					189927900001
VAN HELTEN, Jean Jacques, Dr 34 Dundee Court 73 Wapping High Street E1W 2YG London	Sep 16, 2005	Jan 26, 2006	Secretary	34 Dundee Court 73 Wapping High Street E1W 2YG London		Dutch		Chief Risk Officer	88668060001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 09, 1994	May 09, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BAILLIE, Aubrey Wilton 17 Mildenhall Road Toronto Ontario M4n 3g5 Canada	Oct 03, 1994	Oct 06, 1999	Director	17 Mildenhall Road Toronto Ontario M4n 3g5 Canada		Canadian	1944-12	Investment Banker	40726400001
BANNON, Norbert Joseph 95 Queen Victoria Street London EC4V 4HG	Mar 25, 2010	Sep 21, 2015	Director	95 Queen Victoria Street London EC4V 4HG	Ireland	Irish And British	1949-4	Accountant	32254430002
BEQAJ, Jim Kujtim 18 Forest Hill Road Toronto M4v 2l3 Ontario FOREIGN Canada	Aug 20, 1997	Jan 04, 1999	Director	18 Forest Hill Road Toronto M4v 2l3 Ontario FOREIGN Canada		Canadian	1954-8	Director	55471480002
BERENDT, Adrian Christopher 59 Queens Road TN4 9NA Tunbridge Wells Kent	Feb 10, 1999	Mar 24, 2000	Director	59 Queens Road TN4 9NA Tunbridge Wells Kent	England	British	1958-3	Accountant	35761580001
BERNASCONI, Paolo Via Orino 6914 Carona Switzerland	Mar 25, 1998	Mar 24, 2000	Director	Via Orino 6914 Carona Switzerland		Swiss	1961-1	Director B	58712190001
BLUCHER, Beverly Ann Parkside Cottage 6 Sandown Road KT10 9TU Esher Surrey	Feb 10, 1999	Dec 01, 1999	Director	Parkside Cottage 6 Sandown Road KT10 9TU Esher Surrey		Canadian	1950-1	Banker	62780620002
BOURDEAU, Yvan Joseph Pierre 393 Glencairn Avenue M5N 1V2 Toronto Ontario Canada	Sep 02, 1999	Oct 31, 2008	Director	393 Glencairn Avenue M5N 1V2 Toronto Ontario Canada		Canadian	1948-6	Company Executive	66676750001
CHAPMAN, Michael James Geddes 7 Paultons Street SW3 5DP London	Oct 03, 1994	Apr 01, 1999	Director	7 Paultons Street SW3 5DP London		Usa	1941-1	Investment Banker	4972120002
COUCH, Jeffrey Edmund 95 Queen Victoria Street London EC4V 4HG	Oct 11, 2011	Nov 13, 2019	Director	95 Queen Victoria Street London EC4V 4HG	United Kingdom	British	1969-4	Managing Director	163771570001
CREIGHTON, David Garneau 23 Sloane Court West Chelsea SW3 4TD London	Oct 03, 1994	Nov 09, 1998	Director	23 Sloane Court West Chelsea SW3 4TD London		Canadian	1958-10	Investment Banker	40725900002
CRONIN, Patrick 95 Queen Victoria Street London EC4V 4HG	Mar 18, 2015	Jul 13, 2018	Director	95 Queen Victoria Street London EC4V 4HG	Canada	Canadian	1967-1	President And Chief Operating Officer	197576170001
DART, Philip Paul 8 Birches Close KT18 5JG Epsom Surrey	Sep 18, 1995	Mar 31, 1998	Director	8 Birches Close KT18 5JG Epsom Surrey		British	1952-2	Chartered Accountant	38807260001
DEBOST, Matthieu Pierre Albert 95 Queen Victoria Street London EC4V 4HG	Jun 16, 2009	Sep 11, 2019	Director	95 Queen Victoria Street London EC4V 4HG	France	French	1964-11	Managing Director	139424550002
DOWNE, William Arthur 524 Provident Avenue Winnetka Illinois 60093 Usa	May 01, 2001	Jun 20, 2006	Director	524 Provident Avenue Winnetka Illinois 60093 Usa		Canadian	1952-4	Company Executive	79662030001
DRAKE, Kenneth James Flat 1 15 Belgrave Road Pimlico SW1V 1RB London	Oct 31, 2002	Apr 30, 2004	Director	Flat 1 15 Belgrave Road Pimlico SW1V 1RB London		Australian	1963-3	Banker	85463890001
DUNN, Jonathan Stuart Graham 95 Queen Victoria Street London EC4V 4HG	Sep 24, 2012	Sep 12, 2019	Director	95 Queen Victoria Street London EC4V 4HG	England	Australian	1973-7	Finance Trader	172909960001
FEAST, James Anthony 11 Manor Gardens CR2 7BU South Croydon Surrey	May 09, 1994	Oct 20, 1995	Director	11 Manor Gardens CR2 7BU South Croydon Surrey	United Kingdom	British	1944-1	Executive	4972130001
FLECK, David Alexander 87 Highland Crescent Toronto Ontario M2l 167 Canada	Mar 18, 2004	Feb 15, 2008	Director	87 Highland Crescent Toronto Ontario M2l 167 Canada		Canadian	1959-9	Finance	98430370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMO CAPITAL MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Montreal

Sep 30, 2020

Rue Saint-Jacques

Montreal Pq, H2y 1lb

129

Canada

Legal Form	Chartered Bank Under The Bank Act (Canada)
Country Registered	Canada
Legal Authority	Bank Act (Canada)
Place Registered	Duly Named In Schedule I Of The Bank Act (Canada)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bank Of Montreal Capital Markets (Holdings) Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4HG London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration Number	01175125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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