BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Hellopages » City of London » City of London » EC4V 4HG
Company number 03026603
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Appointment of Ms Tina Eng as a director on 18 August 2016. The most likely internet sites of BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED are www.bmoukpensionplantrusteecompany.co.uk, and www.bmo-uk-pension-plan-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Bmo Uk Pension Plan Trustee Company Limited is a Private Limited Company. The company registration number is 03026603. Bmo Uk Pension Plan Trustee Company Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Bmo Uk Pension Plan Trustee Company Limited is 95 Queen Victoria Street London Ec4v 4hg. . CLARKE, William Theodore is a Secretary of the company. COUCH, Jeffrey Edmund is a Director of the company. ENG, Tina is a Director of the company. MCCLINTON, Andrew John is a Director of the company. SMITH, William Kenneth Spinney is a Director of the company. VAN HELTEN, Jean-Jacques is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLACKWELL, Robin Leslie Cameron 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. Secretary VAN HELTEN, Jean Jacques, Dr has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAILEY, Trevor has been resigned. Director BLUCHER, Beverly Ann has been resigned. Director CHAPMAN, Michael James Geddes has been resigned. Director CHENG, Elizabeth Christina has been resigned. Director CHRISTENSEN, Soren Kenneth has been resigned. Director CURLE, Paul has been resigned. Director EWA, Gruszecka-Grant has been resigned. Director GORSLINE, Herbert Edward has been resigned. Director HEDGE, David Ellis has been resigned. Director JACKSON, Peter has been resigned. Director JAY, Brian William has been resigned. Director LOCKRIDGE, Karen Lynne has been resigned. Director MINIFIE, David J F has been resigned. Director MITCHELL, Stephen George has been resigned. Director O'BRIEN, John Gerrit has been resigned. Director OLIVIER, Gary Anthony has been resigned. Director QUEISSER, Hans-Jurgen has been resigned. Director STAIRS, Harriet Hingston Dolan has been resigned. Director STOWELL, Calvin Seymour has been resigned. Director TECHAR, Franklin James has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 29 January 2016

Director
COUCH, Jeffrey Edmund
Appointed Date: 21 July 2016
56 years old

Director
ENG, Tina
Appointed Date: 18 August 2016
63 years old

Director
MCCLINTON, Andrew John
Appointed Date: 05 June 2013
67 years old

Director
SMITH, William Kenneth Spinney
Appointed Date: 28 April 2011
66 years old

Director
VAN HELTEN, Jean-Jacques
Appointed Date: 24 May 2011
72 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 May 1995
Appointed Date: 27 February 1995

Secretary
BLACKWELL, Robin Leslie Cameron
Resigned: 04 June 1997
Appointed Date: 11 May 1995

Secretary
GORMLEY, Peter Vincent
Resigned: 16 September 2005
Appointed Date: 01 February 2005

Secretary
HOLTTUM, Richard Nikolas
Resigned: 12 September 2007
Appointed Date: 07 February 2006

Secretary
HORNSEY, Nicholas John
Resigned: 01 August 2014
Appointed Date: 12 September 2007

Secretary
TIWARI, Atul
Resigned: 07 October 1998
Appointed Date: 12 August 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

Secretary
VAN HELTEN, Jean Jacques, Dr
Resigned: 07 February 2006
Appointed Date: 16 September 2005

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 May 1995
Appointed Date: 27 February 1995

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 11 May 1995
Appointed Date: 27 February 1995

Director
BAILEY, Trevor
Resigned: 21 December 2010
Appointed Date: 27 September 2000
74 years old

Director
BLUCHER, Beverly Ann
Resigned: 01 December 1999
Appointed Date: 07 October 1998
76 years old

Director
CHAPMAN, Michael James Geddes
Resigned: 15 March 1999
Appointed Date: 11 May 1995
85 years old

Director
CHENG, Elizabeth Christina
Resigned: 04 August 2016
Appointed Date: 15 May 2012
58 years old

Director
CHRISTENSEN, Soren Kenneth
Resigned: 28 February 1996
Appointed Date: 11 May 1995
76 years old

Director
CURLE, Paul
Resigned: 14 April 2011
Appointed Date: 21 December 2010
73 years old

Director
EWA, Gruszecka-Grant
Resigned: 27 September 2000
Appointed Date: 18 June 1997
79 years old

Director
GORSLINE, Herbert Edward
Resigned: 17 April 1998
Appointed Date: 11 May 1995
81 years old

Director
HEDGE, David Ellis
Resigned: 05 June 2013
Appointed Date: 18 June 1997
75 years old

Director
JACKSON, Peter
Resigned: 08 April 2003
Appointed Date: 17 April 1998
83 years old

Director
JAY, Brian William
Resigned: 01 April 1997
Appointed Date: 11 May 1995
71 years old

Director
LOCKRIDGE, Karen Lynne
Resigned: 25 July 2011
Appointed Date: 12 May 2010
58 years old

Director
MINIFIE, David J F
Resigned: 01 May 2010
Appointed Date: 08 April 2003
76 years old

Director
MITCHELL, Stephen George
Resigned: 08 April 2003
Appointed Date: 16 May 2000
66 years old

Director
O'BRIEN, John Gerrit
Resigned: 15 May 2012
Appointed Date: 11 October 2011
58 years old

Director
OLIVIER, Gary Anthony
Resigned: 23 May 2016
Appointed Date: 08 April 2003
72 years old

Director
QUEISSER, Hans-Jurgen
Resigned: 28 April 2011
Appointed Date: 01 March 2000
78 years old

Director
STAIRS, Harriet Hingston Dolan
Resigned: 31 August 2000
Appointed Date: 11 May 1995
80 years old

Director
STOWELL, Calvin Seymour
Resigned: 05 August 1996
Appointed Date: 11 May 1995
75 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

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 October 2016
19 Aug 2016
Appointment of Ms Tina Eng as a director on 18 August 2016
08 Aug 2016
Termination of appointment of Elizabeth Christina Cheng as a director on 4 August 2016
26 Jul 2016
Appointment of Mr Jeffrey Edmund Couch as a director on 21 July 2016
...
... and 119 more events
22 May 1995
Company name changed alnery no. 1423 LIMITED\certificate issued on 23/05/95
16 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 May 1995
Accounting reference date notified as 31/10
16 May 1995
Registered office changed on 16/05/95 from: 9 cheapside london EC2V 6AD
27 Feb 1995
Incorporation