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BMO ASSET MANAGEMENT (SERVICES) LIMITED

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

This company is commonly known as Bmo Asset Management (services) Limited. The company was founded 22 years ago and was given the registration number SC233297. The firm's registered office is in EDINBURGH. You can find them at 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMO ASSET MANAGEMENT (SERVICES) LIMITED
Company Number:SC233297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Secretary01 June 2017Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director19 December 2023Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director19 December 2023Active
80 George Street, Edinburgh, EH2 3BU

Corporate Secretary26 June 2002Active
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

Director31 December 2002Active
18 Home Park Road, Wimbledon, London, SW19 7HN

Director26 June 2002Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS

Director31 December 2002Active
162 Mozart Terrace, Ebury Street, London, SW1W 8UP

Director31 December 2002Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director13 February 2020Active
80 George Street, Edinburgh, EH2 3BU

Director11 October 2004Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director09 May 2012Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director01 June 2017Active
3 The Green, Millgate, Balerno, Edinburgh, EH4 5AF

Director26 June 2002Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director01 June 2017Active
13 Shardelow Avenue, Beaulieu Park, Chelmsford, CM1 6BG

Director31 December 2002Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director01 June 2017Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director19 December 2023Active
80 George Street, Edinburgh, EH2 3BU

Corporate Director16 May 2006Active

People with Significant Control

Columbia Threadneedle Am (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Quartermile 4, Edinburgh, Scotland, EH3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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