This company is commonly known as Bmo Asset Managers Limited. The company was founded 33 years ago and was given the registration number 02550699. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BMO ASSET MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 02550699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchange House, Primrose Street, London, EC2A 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Secretary | 19 August 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 19 February 2020 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 19 August 2019 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Secretary | 10 September 2018 | Active |
| Fairfield House Faygate Lane, Faygate, Horsham, RH12 4SN | Secretary | - | Active |
| 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG | Corporate Secretary | 17 February 1998 | Active |
| Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | Director | 28 January 2003 | Active |
| Clay Hall, Clayhall Lane, Reigate, RH2 8LD | Director | - | Active |
| 18 Home Park Road, Wimbledon, London, SW19 7HN | Director | 30 September 2000 | Active |
| 316a Lower Road, Great Bookham, Leatherhead, KT23 4DU | Director | 01 October 1993 | Active |
| Apartment 39, 36 Chapter Street, London, SW1P 4NS | Director | 02 September 1996 | Active |
| Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ | Director | 01 January 1995 | Active |
| Yew Tree Cottage, Dragons Green, Horsham, RH13 7JE | Director | - | Active |
| 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | Director | 28 January 2003 | Active |
| 28 Oaken Coppice, Ashtead, KT21 1DL | Director | - | Active |
| 226 Ben Jonson House, Barbican, London, EC2Y 8DL | Director | 01 January 1995 | Active |
| Old Barn Cottage, Knowle Lane, Cranleigh, GU6 8JW | Director | 01 October 1993 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 11 October 2004 | Active |
| Berwick House, Upper Clatford, Andover, SP11 7PS | Director | 01 October 1993 | Active |
| 13 Vincent Square, London, SW1P 2LX | Director | 03 July 1995 | Active |
| 12 Fullers Wood, Croydon, CR0 8HZ | Director | 01 January 1995 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 31 July 2006 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 03 July 2017 | Active |
| No 3 The Green, Millgate, Balerno, EH14 7LD | Director | 28 January 2003 | Active |
| Oakfield, 63 Moorlands Road, Verwood, BH31 7PD | Director | - | Active |
| Dulverton, Priorswood, Compton, Guildford, GU3 1DS | Director | - | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 19 August 2019 | Active |
| Fairfield House Faygate Lane, Faygate, Horsham, RH12 4SN | Director | 01 October 1993 | Active |
| 13 Shardelow Avenue, Beaulieu Park, Chelmsford, CM1 6BG | Director | 28 January 2003 | Active |
| The Barns Moat Lane, Prestwood, Great Missenden, HP16 9DF | Director | 01 January 1995 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 23 May 2012 | Active |
| 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG | Corporate Director | 24 May 2006 | Active |
| Fp Asset Management 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Incorporation | Memorandum articles. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
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