BMO REP ASSET MANAGEMENT PLC
LONDON F&C REIT PROPERTY ASSET MANAGEMENT PLC F&C PROPERTY ASSET MANAGEMENT PLC FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED

Hellopages » Greater London » Westminster » W1U 1PB

Company number 01133893
Status Active
Incorporation Date 12 September 1973
Company Type Public Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of William Theodore Clarke as a secretary on 24 March 2017; Termination of appointment of Ivor Smith as a director on 7 March 2017. The most likely internet sites of BMO REP ASSET MANAGEMENT PLC are www.bmorepassetmanagement.co.uk, and www.bmo-rep-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Bmo Rep Asset Management Plc is a Public Limited Company. The company registration number is 01133893. Bmo Rep Asset Management Plc has been working since 12 September 1973. The present status of the company is Active. The registered address of Bmo Rep Asset Management Plc is 3rd Floor 5 Wigmore Street London W1u 1pb. . CLARKE, William Theodore is a Secretary of the company. F&C ASSET MANAGEMENT PLC is a Secretary of the company. CRITICOS, Nick is a Director of the company. KIRBY, Richard Frederick Wilson is a Director of the company. LOGAN, David is a Director of the company. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary MEADS, Paul Graham has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary SWINBURNE-JOHNSON, Anthony Richard has been resigned. Director ALEXANDER, Raymond John has been resigned. Director AMMON, Reginald William has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BACK, Kenneth John has been resigned. Director CARTER, Howard has been resigned. Director CRITICOS, Nick has been resigned. Director FOORD, Richard John has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HERRINGTON, Paul Grant has been resigned. Director JONES, Peter Derek has been resigned. Director LOW, David has been resigned. Director MCBRYDE, Ian Ogilvie has been resigned. Director MCCLEAN, Simon has been resigned. Director MCGRATH, Kevin David has been resigned. Director METCALFE, Peter Godfrey has been resigned. Director NOE, Leopold has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PYNE, Thomas Albert has been resigned. Director SATCHELL, Keith has been resigned. Director SCHLAEFLI, Max has been resigned. Director SMITH, Ivor has been resigned. Director SWEETLAND, Brian William has been resigned. Director TALBUT, Robert Edwin has been resigned. Director F&C ASSET MANAGEMENT PLC has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 24 March 2017
Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 12 February 1999
Director
CRITICOS, Nick
Appointed Date: 27 October 2008
66 years old
Director
KIRBY, Richard Frederick Wilson
Appointed Date: 01 May 2012
58 years old
Director
LOGAN, David
Appointed Date: 31 July 2006
56 years old

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 18 September 1998
Appointed Date: 17 October 1996
Secretary
MEADS, Paul Graham
Resigned: 07 March 2017
Appointed Date: 27 October 2008
Secretary
SWEETLAND, Brian William
Resigned: 12 February 1999
Appointed Date: 18 September 1998
Secretary
SWINBURNE-JOHNSON, Anthony Richard
Resigned: 17 October 1996
Director
ALEXANDER, Raymond John
Resigned: 18 September 1998
76 years old
Director
AMMON, Reginald William
Resigned: 18 September 1998
72 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 28 January 2003
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 12 February 1999
74 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 28 January 2003
66 years old
Director
FOORD, Richard John
Resigned: 15 March 2000
80 years old
Director
GRISAY, Alain Leopold
Resigned: 27 October 2008
Appointed Date: 11 October 2004
71 years old
Director
HERRINGTON, Paul Grant
Resigned: 22 August 2010
Appointed Date: 27 October 2008
68 years old
Director
JONES, Peter Derek
Resigned: 30 September 2000
Appointed Date: 18 September 1998
83 years old
Director
LOW, David
Resigned: 18 September 1998
81 years old
Director
MCBRYDE, Ian Ogilvie
Resigned: 01 June 2016
Appointed Date: 01 May 2012
71 years old
Director
MCCLEAN, Simon
Resigned: 03 November 1994
79 years old
Director
MCGRATH, Kevin David
Resigned: 01 May 2012
Appointed Date: 27 October 2008
62 years old
Director
METCALFE, Peter Godfrey
Resigned: 18 September 1998
80 years old
Director
NOE, Leopold
Resigned: 07 March 2017
Appointed Date: 27 October 2008
72 years old
Director
PATERSON BROWN, Ian John
Resigned: 24 May 2006
Appointed Date: 28 January 2003
71 years old
Director
PYNE, Thomas Albert
Resigned: 18 September 1998
Appointed Date: 15 December 1994
78 years old
Director
SATCHELL, Keith
Resigned: 12 February 1999
Appointed Date: 18 September 1998
74 years old
Director
SCHLAEFLI, Max
Resigned: 21 March 1996
75 years old
Director
SMITH, Ivor
Resigned: 07 March 2017
Appointed Date: 27 October 2008
67 years old
Director
SWEETLAND, Brian William
Resigned: 12 February 1999
Appointed Date: 18 September 1998
80 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 28 January 2003
65 years old
Director
F&C ASSET MANAGEMENT PLC
Resigned: 27 October 2008
Appointed Date: 24 May 2006

Persons With Significant Control

Mr Leo Noé
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Ivor Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BMO REP ASSET MANAGEMENT PLC Events

11 May 2017
Full accounts made up to 31 October 2016
27 Mar 2017
Appointment of William Theodore Clarke as a secretary on 24 March 2017
22 Mar 2017
Termination of appointment of Ivor Smith as a director on 7 March 2017
22 Mar 2017
Termination of appointment of Paul Graham Meads as a secretary on 7 March 2017
20 Mar 2017
Termination of appointment of Leopold Noe as a director on 7 March 2017
...
... and 191 more events
04 Aug 1987
Registered office changed on 04/08/87 from: 24 moffats lane brookmans park hatfield herts AL9 7RU
04 Aug 1987
Accounting reference date extended from 30/09 to 31/12
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
10 Jan 1987
Secretary's particulars changed

Similar Companies

BMO REAL ESTATE PARTNERS LLP BMO REP (CORPORATE SERVICES) LIMITED BMO REP PROPERTY MANAGEMENT LIMITED BMO SERVICES LIMITED BMO SOLUTIONS LIMITED BMO TECH LIMITED BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED