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BMO ASSET MANAGEMENT LIMITED

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

This company is commonly known as Bmo Asset Management Limited. The company was founded 71 years ago and was given the registration number 00517895. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMO ASSET MANAGEMENT LIMITED
Company Number:00517895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange House, Primrose Street, London, EC2A 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary08 November 2021Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director05 June 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director20 December 2023Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director22 July 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director28 February 2022Active
Willow Brook, 27 Woodhurst Lane, Oxted, RH8 9HN

Secretary30 September 2003Active
Exchange House, Primrose Street, London, EC2A 2NY

Secretary10 September 2018Active
Exchange House, Primrose Street, London, EC2A 2NY

Secretary18 February 2019Active
11 Cottenham Drive, Wimbledon, London, SW20 0TD

Secretary-Active
26 Melbury Close, Chislehurst, BR7 5ET

Secretary30 March 2001Active
Exchange House, Primrose Street, London, EC2A 2NY

Secretary21 September 2020Active
65 Marlborough Crescent, Riverhead, Sevenoaks, TN13 2HL

Secretary01 April 1991Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary26 February 2019Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary11 October 2004Active
55 Cliveden Road, London, SW19 3RD

Director01 January 1998Active
55 Cliveden Road, London, SW19 3RD

Director26 September 1996Active
The Spinney, Little Gaddesden, Berkhamsted, HP4 1PE

Director17 March 1995Active
130 Priory Lane, Roehampton, London, SW15 5JP

Director-Active
20 Wraglings, Bishops Stortford, CM23 5TB

Director07 November 1994Active
Netherby Kimpton Road, Welwyn, AL6 9NN

Director26 June 1996Active
70 Limerston Street, London, SW10 0HJ

Director-Active
Dene Lodge, 16 Eaton Park Road, Cobham, KT11 2JH

Director14 October 2002Active
65 Sterndale Road, London, W14 0HU

Director17 March 1995Active
16 Thornwood Drive, Bridge Of Weir, PA11 3JQ

Director03 March 1997Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS

Director11 October 2004Active
20 Briarwood Road, London, SW4 9PX

Director29 January 1997Active
7 Greenfinch Close, Crowthorne, RG45 6TZ

Director01 October 2001Active
Fantails, Little Hill, West Chiltington, RH20 2PU

Director01 January 1998Active
12 Ilchester Place, London, W14 8AA

Director-Active
Machtegaal 79, 3962 Tk, Wijk Bij Duurstead, The Netherlands,

Director21 January 2004Active
Rua Prof Queiroz Veloso, Lote F7, Lisbon, Portugal, FOREIGN

Director30 March 2001Active
6 Woodville Place, Molewood Road, Hertford, SG14 3NX

Director27 February 1995Active
11 Cottenham Drive, Wimbledon, London, SW20 0TD

Director-Active
Midwicket, Brantridge Park, Balcombe, RH17 6JT

Director-Active
194 Village Avenue, Dedham, Usa,

Director01 January 1996Active

People with Significant Control

Columbia Threadneedle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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