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Summary

Affiliates

Contact details

Officers76

Events2

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

BMO CAPITAL MARKETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1994 (30 years ago)

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Summary

NameBMO CAPITAL MARKETS LIMITED
Historical names
  • BMO NESBITT BURNS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02928224
LEI Code
  • L64HM9LHPDOS1B9HJC68
Incorporation Date09 May 1994 (30 years ago) / 100 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BMO C*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SIXTH FLOOR, 100, LIVERPOOL STREET, EC2M 2AT

Officers

individual

IndividualUnited Kingdom

Bank Of Montreal

Person with significant control


Appointed on30 Sep 2020

corporate

IndividualUnited Kingdom

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2020

individual

IndividualUnited Kingdom

Bannon, Norbert Joseph

Director


Appointed on25 Mar 2010

Resigned on21 Sep 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Chapman, Michael James Geddes

Director


Appointed on03 Oct 1994

Resigned on01 Apr 1999

individual

IndividualUnited Kingdom

Young, Paula

Secretary


Appointed on23 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, William Theodore

Secretary


Appointed on29 Jan 2016

Resigned on23 Sep 2016

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Events

Old value

19 Jun 2006

Name changeBMO NESBITT BURNS LIMITED

15 Feb 2000

Name changeBMO NESBITT BURNS INTERNATIONAL LTD.

Documents

DateNameTypeDocument
18 Nov 2022Change person director company with change dateCH01View
31 May 2022Confirmation statement with no updatesCS01View
28 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • L64HM9LHPDOS1B9HJC68
  • Legal nameBMO CAPITAL MARKETS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesBMO NESBITT THOMSON INTERNATIONAL LTD., BMO NESBITT BURNS LIMITED, BMO NESBITT BURNS INTERNATIONAL LTD.
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Mar 2024
  • Next renewal04 Apr 2025

Related companies by address

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Frequently asked questions

Where is BMO CAPITAL MARKETS LIMITED's headquarters?

BMO CAPITAL MARKETS LIMITED's headquarters is located at ENGLAND, LONDON, SIXTH FLOOR, 100, LIVERPOOL STREET, EC2M 2AT

What is BMO CAPITAL MARKETS LIMITED's industry?

BMO CAPITAL MARKETS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BMO CAPITAL MARKETS LIMITED started?

BMO CAPITAL MARKETS LIMITED was started in 1994

What is the LEI number of BMO CAPITAL MARKETS LIMITED?

BMO CAPITAL MARKETS LIMITED LEI number is L64HM9LHPDOS1B9HJC68

Sources: Companies House