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BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Montreal Capital Markets (holdings) Limited. The company was founded 50 years ago and was given the registration number 01175125. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
Company Number:01175125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 1974
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary23 September 2016Active
1, More London Place, London, SE1 2AF

Director01 February 2005Active
100, King Street West, 43rd Floor, Toronto, Canada,

Director09 October 2017Active
95 Queen Victoria Street, London, EC4V 4HG

Director10 December 2019Active
1, More London Place, London, SE1 2AF

Director28 April 2011Active
97 Marray Avenue, Bromley, BR1 3DJ

Secretary-Active
95 Queen Victoria Street, London, EC4V 4HG

Secretary29 January 2016Active
35 Coventry House, Haymarket, London, SW1Y 4HA

Secretary01 February 2005Active
Flat 5, 55 Drayton Gardens, London, SW10 9RU

Secretary22 March 2006Active
Eremue, 8 The Avenue, Hampton, TW12 3RS

Secretary01 November 2007Active
Flat 3 19 Cliveden Place, London, SW1W 8HD

Secretary10 June 1997Active
Fern Cottage 29 Oxford Road, Garsington, Oxford, OX44 9JT

Secretary07 October 1998Active
95 Queen Victoria Street, London, EC4V 4HG

Secretary01 August 2014Active
59 Queens Road, Tunbridge Wells, TN4 9NA

Director29 April 1999Active
C/O 11 Walbrook, London, EC4N 8ED

Director07 October 1998Active
7 Paultons Street, London, SW3 5DP

Director23 October 1996Active
19 Bedford Gardens, London, W8 7EF

Director-Active
8 Birches Close, Epsom, KT18 5JG

Director23 October 1996Active
95 Queen Victoria Street, London, EC4V 4HG

Director26 January 2011Active
95 Queen Victoria Street, London, EC4V 4HG

Director-Active
95 Queen Victoria Street, London, EC4V 4HG

Director30 May 2013Active
24 Oakroyd Close, Potters Bar, EN6 2EW

Director29 April 1999Active
12 Gerald Road, London, SW1W 9EQ

Director14 January 2000Active
95 Queen Victoria Street, London, EC4V 4HG

Director25 September 2013Active
43 Silver Aspen Drive, Thornhill, Canada, FOREIGN

Director-Active
11 Walbrook, London, EC4N 8ED

Director01 March 1996Active
95 Queen Victoria Street, London, EC4V 4HG

Director17 March 2016Active

People with Significant Control

Bank Of Montreal
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:129, Rue Saint-Jacques, Montreal Pq, H2y 1i6, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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