This company is commonly known as Bmo Fund Management Limited. The company was founded 36 years ago and was given the registration number 02170242. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | BMO FUND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02170242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1987 |
| 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 | 21 April 2021 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 31 May 2012 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 26 March 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 22 May 2023 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 24 September 2023 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 08 January 2014 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 08 January 2014 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 21 July 2015 | Active |
| Flat 1 Vicarage Court, Holden Road, London, N12 7DN | Secretary | 24 April 1997 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Secretary | 13 September 2018 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Secretary | 09 October 2020 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 22 November 2001 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 20 October 2000 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Secretary | 26 September 2019 | Active |
| 5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER | Secretary | 16 May 2002 | Active |
| 2 Chestnut Avenue, Southborough, Tunbridge Wells, TN4 0BP | Secretary | - | Active |
| 1 Thorndean Street, Earlsfield, London, SW18 4HE | Secretary | 15 September 2000 | Active |
| 21 Kent View Avenue, Leigh On Sea, SS9 1HE | Secretary | 30 March 2001 | Active |
| 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG | Corporate Secretary | 01 July 2002 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 31 December 2013 | Active |
| Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | Director | 01 July 2002 | Active |
| 18 Home Park Road, Wimbledon, London, SW19 7HN | Director | 01 July 2002 | Active |
| 6 Herring House 18 Gloucester Street, London, SW1V 2DD | Director | 10 December 1997 | Active |
| Pine Lodge, Firs Road, Kenley, CR8 5LH | Director | 10 December 1997 | Active |
| Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT | Director | - | Active |
| Apartment 39, 36 Chapter Street, London, SW1P 4NS | Director | 28 January 2003 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 16 February 2011 | Active |
| 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | Director | 11 October 2004 | Active |
| 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | Director | 10 December 1997 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 16 July 2019 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 17 February 2011 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 11 October 2004 | Active |
| Exchange House, Primrose Street, London, EC2A 2NY | Director | 16 February 2011 | Active |
| Oak House, Colchester Road, Ardleigh, CO7 7PH | Director | 10 December 1997 | Active |
| Trehenny Spy Lane, Loxwood, Billingshurst, RH14 0SQ | Director | - | Active |
| Wam 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 | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination director company with name termination 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 |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-05 | Change of name | Certificate change of name company. | Download |
| 2022-07-05 | Change of name | Change of name notice. | Download |
| 2022-07-05 | Change of name | Change of name request comments. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Second filing of secretary appointment with name. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
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