BMO REP ASSET MANAGEMENT PLC

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

This company is commonly known as Bmo Rep Asset Management Plc. The company was founded 51 years ago and was given the registration number 01133893. The firm's registered office is in LONDON. You can find them at 7 Seymour Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BMO REP ASSET MANAGEMENT PLC
Company Number	:	01133893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	7 Seymour Street, London, England, W1H 7JW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78, Cannon Street, London, England, EC4N 6AG	Secretary	11 March 2021	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AG	Director	02 August 2019	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AG	Director	31 July 2006	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AG	Director	11 April 2022	Active
95, Queen Victoria Street, London, England, EC4V 4HG	Secretary	24 March 2017	Active
Beer Lodge 4 Hamilton Lane, Exmouth, EX8 2JT	Secretary	17 October 1996	Active
3rd Floor, 5 Wigmore Street, London, W1U 1PB	Secretary	27 October 2008	Active
Fairfield House Faygate Lane, Faygate, Horsham, RH12 4SN	Secretary	18 September 1998	Active
Brownings, Southerton, Ottery St Mary, EX11 1SF	Secretary	-	Active
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG	Corporate Secretary	12 February 1999	Active
Pretty Corner 1 Knowle Village, Budleigh Salterton, EX9 6AL	Director	-	Active
31 Oak Close, Ottery St Mary, EX11 1BB	Director	-	Active
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG	Director	28 January 2003	Active
18 Home Park Road, Wimbledon, London, SW19 7HN	Director	30 September 2000	Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS	Director	12 February 1999	Active
7, Seymour Street, London, England, W1H 7JW	Director	27 October 2008	Active
162 Mozart Terrace, Ebury Street, London, SW1W 8UP	Director	28 January 2003	Active
33 Trinfield Avenue, Exmouth, EX8 3JU	Director	-	Active
5 Adrian Mews, Ifield Road, London, SW10 9AE	Director	11 October 2004	Active
3rd Floor, 5 Wigmore Street, London, W1U 1PB	Director	27 October 2008	Active
13 Vincent Square, London, SW1P 2LX	Director	18 September 1998	Active
5, Wigmore Street, London, United Kingdom, W1U 1PB	Director	01 May 2012	Active
31 The Strand, Topsham, Exeter, EX3 0AY	Director	-	Active
5, Wigmore Street, London, United Kingdom, W1U 1PB	Director	01 May 2012	Active
36 Cedar Terrace, Richmond, TW9 2BZ	Director	-	Active
3rd Floor, 5 Wigmore Street, London, W1U 1PB	Director	27 October 2008	Active
The Red House Highlands Park, Chudleigh, Newton Abbot, TQ13 0JZ	Director	-	Active
100, King Street West, 43rd Floor, M5x 1a1, Toronto, Canada,	Director	03 July 2017	Active
7, Seymour Street, London, England, W1H 7JW	Director	14 August 2019	Active
5 Wigmore Street, London, W1U 1PB	Director	27 October 2008	Active
No 3 The Green, Millgate, Balerno, EH14 7LD	Director	28 January 2003	Active
45 Gabriels Wharf, Water Lane, Exeter, EX2 8BG	Director	15 December 1994	Active
Oakfield, 63 Moorlands Road, Verwood, BH31 7PD	Director	18 September 1998	Active
45 Fulford Road, Woodbury, Exeter, EX1	Director	-	Active
3rd Floor, 5 Wigmore Street, London, W1U 1PB	Director	27 October 2008	Active

People with Significant Control

Mr Ivor Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	3rd Floor, 5 Wigmore Street, London, W1U 1PB
Nature of control	:	Significant influence or control

Mr Leo Noé
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	3rd Floor, 5 Wigmore Street, London, W1U 1PB
Nature of control	:	Significant influence or control

F&C Asset Management Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	80, George Street, Edinburgh, Scotland, EH2 3BU
Nature of control	:	Voting rights 25 to 50 percent

Columbia Threadneedle Real Estate Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	78, Cannon Street, London, United Kingdom, EC4N 6AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BMO REP ASSET MANAGEMENT PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement