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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED - 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom
Company Information
- Company registration number
- 03026603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Queen Victoria Street
- London
- EC4V 4HG 95 Queen Victoria Street, London, EC4V 4HG UK
Management
- Managing Directors
- ENG, Tina
- MCCLINTON, Andrew John
- PETTIT POWER, Siobhan Frances
- SMITH, William Kenneth Spinney
- Company secretaries
- LAM, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-27
- Age Of Company 1995-02-27 29 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bank Of Montreal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1423 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Company Description
- BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03026603. Its current trading status is "live". It was registered 1995-02-27. It was previously called ALNERY NO. 1423 LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-02-27.It can be contacted at 95 Queen Victoria Street .
Get BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmo Uk Pension Plan Trustee Company Limited - 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom
- 1995-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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accounts-with-accounts-type-dormant (2021-03-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-dormant (2017-02-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-dormant (2016-03-14) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-21) - AA
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resolution (2015-05-29) - RESOLUTIONS
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statement-of-companys-objects (2015-05-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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accounts-with-accounts-type-dormant (2014-07-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-dormant (2011-07-28) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-24) - AA
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resolution (2010-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-02) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-03-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-08) - 287
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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legacy (2005-09-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-04-28) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-02-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 363s
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legacy (2003-05-01) - 288b
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-04-30) - AA
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 288b
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accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-05-22) - 288a
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legacy (2000-04-19) - 288a
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-23) - 288b
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legacy (1999-03-26) - 288b
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legacy (1999-04-02) - 363s
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-06-08) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-16) - AA
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legacy (1998-09-02) - 288b
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legacy (1998-03-30) - 363s
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legacy (1998-09-16) - 288a
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-10-21) - 288a
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auditors-resignation-company (1998-10-12) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-09-11) - 288b
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legacy (1997-09-11) - 288a
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legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-11) - AA
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legacy (1996-03-06) - 288
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legacy (1996-04-02) - 288
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legacy (1996-04-02) - 363b
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legacy (1996-08-19) - 288
keyboard_arrow_right 1995
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legacy (1995-05-16) - 287
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legacy (1995-05-16) - 224
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resolution (1995-05-16) - RESOLUTIONS
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certificate-change-of-name-company (1995-05-22) - CERTNM
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memorandum-articles (1995-05-23) - MEM/ARTS
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legacy (1995-06-22) - 288
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resolution (1995-08-07) - RESOLUTIONS
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memorandum-articles (1995-08-07) - MEM/ARTS
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incorporation-company (1995-02-27) - NEWINC