BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

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Company number 01175125
Status Active
Incorporation Date 25 June 1974
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 October 2016; Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016. The most likely internet sites of BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED are www.bankofmontrealcapitalmarketsholdings.co.uk, and www.bank-of-montreal-capital-markets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of Montreal Capital Markets Holdings Limited is a Private Limited Company. The company registration number is 01175125. Bank of Montreal Capital Markets Holdings Limited has been working since 25 June 1974. The present status of the company is Active. The registered address of Bank of Montreal Capital Markets Holdings Limited is 95 Queen Victoria Street London Ec4v 4hg. . YOUNG, Paula is a Secretary of the company. MATTHEWS, Scott Joseph is a Director of the company. SMITH, William Kenneth Spinney is a Director of the company. YEUNG, Robert Andrew is a Director of the company. Secretary BLACKWELL, Robin Leslie Cameron has been resigned. Secretary CLARKE, William Theodore has been resigned. Secretary GORMLEY, Peter Vincent has been resigned. Secretary HOLTTUM, Richard Nikolas has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Secretary TIWARI, Atul has been resigned. Secretary TUBBY, John Robert has been resigned. Secretary VADODARIA, Neha has been resigned. Director BERENDT, Adrian Christopher has been resigned. Director BLUCHER, Beverly Ann has been resigned. Director CHAPMAN, Michael James Geddes has been resigned. Director CHRISTENSEN, Soren Kenneth has been resigned. Director DART, Philip Paul has been resigned. Director FERGUSON, David Cadwell has been resigned. Director HEDGE, David Ellis has been resigned. Director HINMAN, Peter Christopher has been resigned. Director OLIVIER, Gary Anthony has been resigned. Director QUEISSER, Hans-Jurgen has been resigned. Director RODRIGUEZ, Lisa Annette has been resigned. Director SARIN, Vinay Kumar has been resigned. Director TECHAR, Franklin James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
YOUNG, Paula
Appointed Date: 23 September 2016
Director
MATTHEWS, Scott Joseph
Appointed Date: 01 February 2005
56 years old
Director
SMITH, William Kenneth Spinney
Appointed Date: 28 April 2011
66 years old
Director
YEUNG, Robert Andrew
Appointed Date: 17 March 2016
54 years old

Resigned Directors

Secretary
BLACKWELL, Robin Leslie Cameron
Resigned: 04 June 1997
Secretary
CLARKE, William Theodore
Resigned: 23 September 2016
Appointed Date: 29 January 2016
Secretary
GORMLEY, Peter Vincent
Resigned: 16 September 2005
Appointed Date: 01 February 2005
Secretary
HOLTTUM, Richard Nikolas
Resigned: 13 September 2007
Appointed Date: 22 March 2006
Secretary
HORNSEY, Nicholas John
Resigned: 01 August 2014
Appointed Date: 01 November 2007
Secretary
TIWARI, Atul
Resigned: 07 October 1998
Appointed Date: 10 June 1997
Secretary
TUBBY, John Robert
Resigned: 01 February 2005
Appointed Date: 07 October 1998
Secretary
VADODARIA, Neha
Resigned: 29 January 2016
Appointed Date: 01 August 2014
Director
BERENDT, Adrian Christopher
Resigned: 12 June 2000
Appointed Date: 29 April 1999
67 years old
Director
BLUCHER, Beverly Ann
Resigned: 01 December 1999
Appointed Date: 07 October 1998
75 years old
Director
CHAPMAN, Michael James Geddes
Resigned: 01 June 1999
Appointed Date: 23 October 1996
84 years old
Director
CHRISTENSEN, Soren Kenneth
Resigned: 28 February 1996
76 years old
Director
DART, Philip Paul
Resigned: 31 March 1998
Appointed Date: 23 October 1996
73 years old
Director
FERGUSON, David Cadwell
Resigned: 31 December 2012
Appointed Date: 26 January 2011
74 years old
Director
HEDGE, David Ellis
Resigned: 26 January 2011
75 years old
Director
HINMAN, Peter Christopher
Resigned: 19 April 2016
Appointed Date: 30 May 2013
67 years old
Director
OLIVIER, Gary Anthony
Resigned: 28 June 2013
Appointed Date: 29 April 1999
72 years old
Director
QUEISSER, Hans-Jurgen
Resigned: 28 April 2011
Appointed Date: 14 January 2000
77 years old
Director
RODRIGUEZ, Lisa Annette
Resigned: 04 March 2016
Appointed Date: 25 September 2013
55 years old
Director
SARIN, Vinay Kumar
Resigned: 12 April 1994
76 years old
Director
TECHAR, Franklin James
Resigned: 07 October 1998
Appointed Date: 01 March 1996
69 years old

Persons With Significant Control

Bank Of Montreal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Feb 2017
Full accounts made up to 31 October 2016
27 Sep 2016
Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016
27 Sep 2016
Appointment of Ms Paula Young as a secretary on 23 September 2016
10 May 2016
Director's details changed for Mr Scott Joseph Matthews on 10 May 2016
...
... and 180 more events
26 Sep 1986
Director resigned
17 Sep 1986
Company name changed first canadian financial service s (U.K.) LIMITED\certificate issued on 17/09/86
07 Jun 1986
Full accounts made up to 31 October 1985
07 Jun 1986
Return made up to 04/06/86; full list of members
25 Jun 1974
Incorporation

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Charges

21 October 1987
Customer agreement
Delivered: 28 October 1987
Status: Outstanding
Persons entitled: Harris Futures Corporation
Description: All funds, securities, letters of credit, commodity…
29 June 1987
Mortgage
Delivered: 17 July 1987
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in the agreement) including…

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