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 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
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 |