BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED was incorporated 49 years ago on 25/06/1974 and has the registered number: 01175125. The accounts status is GROUP.

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN FRANCES PETTIT POWER Jul 1970 Irish Director 2019-12-10 CURRENT
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2011-04-28 CURRENT
MR SCOTT JOSEPH MATTHEWS Apr 1969 Australian Director 2005-02-01 CURRENT
MS JOAN Z MOHAMMED Jul 1961 American Director 2017-10-09 CURRENT
MS PAULA YOUNG Secretary 2016-09-23 CURRENT
MR ROBERT ANDREW YEUNG Oct 1971 British Director 2016-03-17 UNTIL 2019-09-03 RESIGNED
PETER VINCENT GORMLEY American Secretary 2005-02-01 UNTIL 2005-09-16 RESIGNED
MS NEHA VADODARIA Secretary 2014-08-01 UNTIL 2016-01-29 RESIGNED
JOHN ROBERT TUBBY Mar 1962 British Secretary 1998-10-07 UNTIL 2005-02-01 RESIGNED
ATUL TIWARI Canadian Secretary 1997-06-10 UNTIL 1998-10-07 RESIGNED
RICHARD NIKOLAS HOLTTUM British Secretary 2006-03-22 UNTIL 2007-09-13 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 2007-11-01 UNTIL 2014-08-01 RESIGNED
ROBIN LESLIE CAMERON BLACKWELL British Secretary RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2016-01-29 UNTIL 2016-09-23 RESIGNED
MR DAVID CADWELL FERGUSON Apr 1951 Canadian Director 2011-01-26 UNTIL 2012-12-31 RESIGNED
VINAY KUMAR SARIN Jul 1949 Canadian Director RESIGNED
MS LISA ANNETTE RODRIGUEZ Apr 1970 American Director 2013-09-25 UNTIL 2016-03-04 RESIGNED
FRANKLIN JAMES TECHAR Jun 1956 American Director 1996-03-01 UNTIL 1998-10-07 RESIGNED
HANS-JURGEN QUEISSER Jan 1948 German Director 2000-01-14 UNTIL 2011-04-28 RESIGNED
MR GARY ANTHONY OLIVIER Mar 1953 British Director 1999-04-29 UNTIL 2013-06-28 RESIGNED
MR PETER CHRISTOPHER HINMAN May 1958 Usa Director 2013-05-30 UNTIL 2016-04-19 RESIGNED
DAVID ELLIS HEDGE May 1950 British Director RESIGNED
MR ADRIAN CHRISTOPHER BERENDT Mar 1958 British Director 1999-04-29 UNTIL 2000-06-12 RESIGNED
PHILIP PAUL DART Feb 1952 British Director 1996-10-23 UNTIL 1998-03-31 RESIGNED
SOREN KENNETH CHRISTENSEN Aug 1949 American Director RESIGNED
MICHAEL JAMES GEDDES CHAPMAN Jan 1941 Usa Director 1996-10-23 UNTIL 1999-06-01 RESIGNED
BEVERLY ANN BLUCHER Jan 1950 Canadian Director 1998-10-07 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Montreal 2016-04-06 Montreal Pq, H2y 1i6   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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