BANK OF MONTREAL

Key Data

Status

Active

Company No.

FC000365

Incorporation date

01/01/1993

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 05/01/1987)

18/03/2026

Appointment of Tammy Lynne Brown as a director on 2025-12-04

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09/03/2026

Group of companies' accounts made up to 2025-10-31

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03/02/2026

Appointment of Richard Couzens as a person authorised to represent UK establishment BR000521 on 2025-12-19.

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09/01/2026

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 28/10/2025 william kenneth spinney smith

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29/08/2025

Change of details for William Kenneth Spinney Smith of 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom as a person authorised to represent UK establishment BR000521 on 2025-07-02

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25/07/2025

Appointment of Pascale Elharrar as a secretary on 2025-07-07

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24/07/2025

Termination of appointment of Paul Noble as secretary on 2025-07-07

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06/05/2025

Termination of appointment of Christine Edwards as a director on 2025-04-11

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01/04/2025

Director's details changed for Ms Madhu Ranganathan on 2025-03-05

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27/01/2025

Group of companies' accounts made up to 2024-10-31

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25/11/2024

Appointment of Brian Floyd Mcmanus as a director on 2024-10-28

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25/11/2024

Appointment of Diane Louise Cooper as a director on 2024-10-28

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26/09/2024

Termination of appointment of Linda Huber as a director on 2024-08-23

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09/09/2024

Director's details changed for Linda Huber on 2024-07-23

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08/05/2024

Termination of appointment of Sophie Brochu as a director on 2024-04-16

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08/05/2024

Director's details changed for Ms Madhu Ranganathan on 2024-04-08

View PDF (3 pages)

11/01/2024

Group of companies' accounts made up to 2023-10-31

View PDF (223 pages)

03/11/2023

Secretary's details changed for Paul Noble on 2023-09-25

View PDF (3 pages)

03/11/2023

Director's details changed for Janice May Babiak on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for George Alexander Cope on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Hazel Cynthia Adele Claxton on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for William Darryl White on 2023-09-25

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25/10/2023

Director's details changed for Dr Martin Stewart Eichenbaum on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Ms Madhu Ranganathan on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Christine Edwards on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Mr Craig Wyeth Broderick on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Sophie Brochu on 2023-09-25

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25/10/2023

Director's details changed for Eric La Fleche on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Lorraine Mitchelmore on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Stephen John Dent on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for Linda Huber on 2023-09-25

View PDF (3 pages)

25/10/2023

Director's details changed for David Edwin Harquail on 2023-09-25

View PDF (3 pages)

29/09/2023

Appointment of Hazel Cynthia Adele Claxton as a director on 2023-08-30

View PDF (3 pages)

17/07/2023

Change of details for William Kenneth Spinney Smith of 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom as a person authorised to represent UK establishment BR000521 on 2023-06-21

View PDF (5 pages)

03/05/2023

Director's details changed for Sophie Brochu on 2023-04-11

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27/04/2023

Change of details for William Kenneth Spinney Smith of 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom as a person authorised to represent UK establishment BR000521 on 2023-04-11

View PDF (5 pages)

10/03/2023

Termination of appointment of Barbara Muir as secretary on 2022-11-28

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10/03/2023

Appointment of Paul Noble as a secretary on 2022-11-28

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06/03/2023

Full accounts made up to 2022-10-31

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27/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 04/03/2016 lisa rodriguez

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27/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 30/09/2017 anthony leslie ebdon

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27/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Accept terminated 09/02/2005 john robert tubby

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16/02/2023

Appointment of Rosalind Jane Smyth as a person authorised to represent UK establishment BR000521 on 2023-01-30.

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16/02/2023

Change of details for William Kenneth Spinney Smith of 95 Queen Victoria Street, London, EC4V 4HG, United Kingdom as a person authorised to represent UK establishment BR000521 on 2022-01-17

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14/01/2022

Full accounts made up to 2021-10-31

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12/01/2022

Details changed for a UK establishment - BR000521 Address Change 95 queen victoria street, london, , EC4V 4HG,2022-01-04

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16/11/2021

Director's details changed for Linda Huber on 2021-10-04

View PDF (3 pages)

26/05/2021

Appointment of Ms Madhu Ranganathan as a director on 2021-04-07

View PDF (3 pages)

25/05/2021

Appointment of Stephen John Dent as a director on 2021-04-07

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25/05/2021

Termination of appointment of Ronald Harold Farmer as a director on 2021-04-07

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24/02/2021

Full accounts made up to 2020-10-31

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14/11/2020

Director's details changed for Linda Huber on 2020-09-25

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12/10/2020

Miscellaneous

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22/05/2020

Director's details changed for David Edwin Harquail on 2020-05-06

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28/04/2020

Full accounts made up to 2019-10-31

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27/04/2020

Director's details changed for Sophie Brochu on 2020-04-06

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27/04/2020

Termination of appointment of Philip Sonny Orsino as a director on 2020-03-31

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27/04/2020

Termination of appointment of John Robert Stobo Prichard as a director on 2020-03-31

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27/04/2020

Termination of appointment of Don Matthew Wilson Iii as a director on 2020-03-31

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20/01/2020

Director's details changed for George Alexander Cope on 2020-01-05

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20/01/2020

Director's details changed for Sophie Brochu on 2019-12-30

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17/08/2019

Director's details changed for Janice May Babiak on 2019-07-01

View PDF (3 pages)

02/08/2019

Director's details changed for Linda Huber on 2019-05-06

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04/06/2019

Full accounts made up to 2018-10-31

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04/06/2019

Full accounts made up to 2017-10-31

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27/09/2018

Appointment of Mr Craig Wyeth Broderick as a director on 2018-08-27

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16/08/2018

Appointment of Don Matthew Wilson Iii as a director on 2008-03-28

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16/08/2018

Appointment of Janice May Babiak as a director on 2012-10-23

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03/08/2018

Director's details changed for Lorraine Mitchelmore on 2018-07-12

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03/08/2018

Director's details changed for Linda Huber on 2018-07-01

View PDF (3 pages)

18/07/2018

Termination of appointment of Guylaine Saucier as a director on 2013-04-10

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18/07/2018

Termination of appointment of Bruce Horton Mitchell as a director on 2015-03-31

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18/07/2018

Termination of appointment of Eva Kwok as a director on 2009-03-03

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18/07/2018

Termination of appointment of Stephen Bachand as a director on 2009-03-03

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18/07/2018

Termination of appointment of Robert Murray Astley as a director on 2015-03-31

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18/07/2018

Appointment of John Robert Stobo Prichard as a director on 2000-07-18

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25/06/2018

Appointment of David Edwin Harquail as a director on 2018-04-05

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23/11/2017

Termination of appointment of William Arthur Downe as a director on 2017-10-31

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28/06/2017

Appointment of William Darryl White as a director on 2017-05-24

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07/06/2017

Appointment of Linda Huber as a director on 2017-04-04

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19/05/2017

Full accounts made up to 2016-10-31

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07/09/2016

Full accounts made up to 2015-10-31

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28/09/2015

Termination of appointment of a director

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21/09/2015

Termination of appointment of Martha Cook Piper as a director on 2015-09-01

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05/06/2015

Appointment of Barbara Muir as a secretary on 2011-10-01

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27/05/2015

Appointment of William Smith as a person authorised to represent UK establishment BR000521 on 2015-05-11.

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21/05/2015

Full accounts made up to 2014-10-31

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21/05/2015

Full accounts made up to 2013-10-31

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21/05/2015

Full accounts made up to 2012-10-31

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21/05/2015

Full accounts made up to 2011-10-31

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21/05/2015

Full accounts made up to 2010-10-31

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21/05/2015

Full accounts made up to 2009-10-31

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21/05/2015

Full accounts made up to 2008-10-31

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21/05/2015

Full accounts made up to 2007-10-31

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 30/04/2011 hans-jurgen queisser

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 31/12/2002 stephen george mitchell

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 23/06/2003 scott hunsicker

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 09/02/2005 john robert tubby

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 31/12/2005 ronald george bailey

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21/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 31/10/2011 david hedge

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21/05/2015

Appointment of Lisa Rodriguez as a person authorised to represent UK establishment BR000521 on 2015-05-11.

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21/05/2015

Appointment of Lorraine Mitchelmore as a director on 2015-03-31

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21/05/2015

Appointment of Dr Martin Stewart Eichenbaum as a director on 2015-03-31

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19/11/2012

Termination of appointment of Harold Kvisle as a director

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12/04/2012

Termination of appointment of David Beatty as a director

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12/04/2012

Termination of appointment of David Galloway as a director

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12/04/2012

Termination of appointment of Robert Chevrier as a director

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12/04/2012

Appointment of a director

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22/12/2011

Termination of appointment of Blair Morrison as secretary

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06/04/2011

Appointment of a director

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06/04/2011

Termination of appointment of Jeremy Reitman as a director

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06/04/2011

Termination of appointment of Nancy Southern as a director

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22/10/2010

Appointment of a director

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24/10/2007

Sec resigned 26/09/07 sandall sharon lynn

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24/10/2007

Sec appointed 01/10/07 morrison blair fraser toronto ontario canada

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13/04/2007

Dir resigned 01/03/07 comper francis anthony

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13/04/2007

Dir appointed 01/03/07 downe william arthur ontario canada

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03/03/2007

Full accounts made up to 2006-10-31

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21/02/2007

Sec resigned 31/01/07 horte robert vernon

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21/02/2007

Sec appointed 31/01/07 sandall sharon lynn ontario M5S 2XL canada

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16/08/2006

Dir change in partic 25/07/06 mitchell bruce horton

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16/08/2006

Dir appointed 25/07/06 piper martha cook british columbia canada

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16/08/2006

Dir appointed 25/07/06 cope george alexander ontario canada

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05/05/2006

BR000521 address change 01/05/06, 11 walbrook, london, EC4N 8ED

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21/03/2006

Sec change in partic 16/01/06 horte robert vernon

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27/02/2006

Full accounts made up to 2005-10-31

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02/12/2005

Dir change in partic 08/11/05 comper francis anthony ontario M4W 3XP canada

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29/11/2005

Dir change in partic 25/10/05 orsino philip sonny

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18/10/2005

Sec resigned 12/09/05 jones velma jean

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18/10/2005

Sec appointed 12/09/05 horte robert vernon toronto ontario canada

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12/04/2005

Dir change in partic 22/03/05 kwok eva lee

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14/03/2005

Dir appointed 22/02/05 kvisle harold norman calgary alberta

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14/03/2005

Dir change in partic 31/01/05 orsini philip sonny

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14/03/2005

Dir resigned 22/02/05 mckenna frank

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14/03/2005

Dir resigned 22/02/05 rotman joseph louis

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14/03/2005

Dir resigned 22/02/05 macaulay john blair

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14/03/2005

Dir change in partic 01/02/05 chevrier robert

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16/02/2005

Full accounts made up to 2004-10-31

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06/01/2005

Listing of particulars

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12/11/2004

Dir appointed 26/10/04 astley robert murray waterloo ontario

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02/06/2004

Altn constitutional doc 240204

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19/02/2004

Full accounts made up to 2003-10-31

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12/02/2004

Listing of particulars

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29/12/2003

Dir appointed 25/11/03 farmer ronald harold ontario canada

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20/11/2003

Dir change in partic 06/10/03 bachand stephen eugene

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04/03/2003

Full accounts made up to 2002-10-31

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25/02/2003

Listing of particulars

View PDF (48 pages)

20/06/2002

Altn constitutional doc 260202

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10/06/2002

Dir change in partic 01/05/02 galloway david alexander

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10/06/2002

Dir resigned 01/05/02 pritchard john robert stobo

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19/02/2002

Full accounts made up to 2001-10-31

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19/02/2002

BR000521 pr appointed 29/10/01 stephen george mitchell 60 birling road tunbridge wells kent TN2 5LZ

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19/02/2002

BR000521 pr terminated 31/03/98 rasa lingam

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18/02/2002

BR000521 par appointed 29/10/01 john robert tubby 29 oxford road garsington oxford oxfordshire OX44 9JR

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18/02/2002

BR000521 par terminated 15/09/99 robin leslie cameron blackwell

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18/02/2002

BR000521 pa appointed 15/09/99 scott hunsicker 66 fullerton road london SW18 1BX

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18/02/2002

BR000521 pa terminated 09/02/01 colin ferguson

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18/02/2002

BR000521 par appointed 29/10/01 hans-jurgen queisser 12 gerald road london SW1W 9EQ

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18/02/2002

BR000521 par terminated 29/10/01 franklin james techar

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08/01/2002

Dir change in partic 24/09/01 joseph louis rotman

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08/01/2002

Dir change in partic 06/11/01 stephen eugene bachand 91 san juan drive unit G1 ponte vedra beach florida 32082 usa

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29/08/2001

Dir change in partic 01/07/01 robert chevrier

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29/08/2001

Dir change in partic 01/07/01 john robert stobo prichard

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04/05/2001

Altn constitutional doc 27/02/01

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09/04/2001

Full accounts made up to 2000-10-31

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06/04/2001

Dir resigned 27/02/01 robert hamilton mckercher

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06/04/2001

Dir resigned 27/02/01 john foster fraser

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06/04/2001

Dir resigned 27/02/01 peter john gerald bentley

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04/09/2000

Dir appointed 18/07/00 professor john robert stobo prit chards ontario canada

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24/07/2000

Altn constitutional doc 290200

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11/05/2000

Dir appointed 29/02/00 robert chevrier quebec canada

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21/04/2000

Dir resigned 29/02/00 ronald neil mannix

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21/04/2000

Dir resigned 29/02/00 eric herbert molson

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21/04/2000

Dir resigned 29/02/00 ralph mackenzie bardford

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15/03/2000

Full accounts made up to 1999-10-31

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13/03/2000

Adopt new charter

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12/11/1999

Dir appointed 15/10/99 jopseph louis rotman 142 forest hill road toronto

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04/10/1999

Dir appointed 14/09/99 eva kwok west vancouver british columbia

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30/09/1999

Listing of particulars

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30/09/1999

Listing of particulars

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13/09/1999

Dir appointed 17/08/99 bruce horton mitchell 5, wychwoodpark park toronto ontario M6G 2V5

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17/08/1999

Dir resigned 26/07/99 matthew william barrett

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22/07/1999

Dir appointed 07/01/99 stephen eugene bachand 18 chestnut park road toronto ontario M4W 1W6

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22/07/1999

Dir appointed 07/01/99 philip sonny orsino 15 southridge trail caledon ontario 40C 1NO

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13/06/1999

Dir resigned 01/06/99 jean claude monty

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17/05/1999

Dir resigned 01/05/99 jerry edgar alan nickerson

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19/03/1999

Full accounts made up to 1998-10-31

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17/03/1999

Dir resigned 23/02/99 lorne charles webster

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24/09/1998

Dir resigned 25/08/98 edward courtney pratt

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10/09/1998

Listing of particulars

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18/03/1998

Dir appointed 24/02/98 edward courtney pratt 111 strathallan blvd toronto

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18/03/1998

Dir appointed 24/02/98 frank mckenna 280 woodstock road new brunswick E3B 2H7

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18/03/1998

Dir appointed 24/02/98 david alexander galloway 82 cluny drive toronto

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18/03/1998

Dir resigned 24/02/98 wilbur henry gantz

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18/03/1998

Dir resigned 24/02/98 louis desrochers

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10/03/1998

Full group accounts made up to 1997-10-31

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18/04/1997

Listing of particulars

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21/02/1997

Dir resigned 21/01/97 kwok stanley

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21/02/1997

Dir resigned 21/01/97 j j glasser

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21/02/1997

Dir resigned 21/01/97 pierre cote

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11/02/1997

Full accounts made up to 1996-10-31

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17/10/1996

Dir appointed 01/09/96 nancy christine southern box 2 site 14 R.R. ~8 calgary alberta T2J 2T9 canada

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22/04/1996

BR000521 par appointed 01/03/96 mr franklin james techar 11,walbrook london EC4N 8ED

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22/04/1996

BR000521 par terminated 01/03/96 mr S.k christensen

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22/04/1996

BR000521 pr appointed 01/03/96 mr anthony leslie ebdon 11,walbrook london EC4N 8ED

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22/04/1996

BR000521 pr terminated 01/03/96 morfin john zetter

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15/04/1996

Sec resigned 01/02/96 dereck mowbray jones

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15/04/1996

Dir appointed 01/02/96 velma jean jones 382 lake promenade toronto ontario M8W 1B9

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04/04/1996

Listing of particulars

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26/02/1996

Full accounts made up to 1995-10-31

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08/02/1996

Dir resigned 15/01/96 charles william daniel

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08/02/1996

Dir resigned 15/01/96 graham russell dawson

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08/02/1996

Dir resigned 15/01/96 betty margaret hannah kennedy

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08/02/1996

Dir resigned 15/01/96 geraldine anne kenney-wallace

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08/02/1996

Dir resigned 15/01/96 william david mulholland

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08/02/1996

Dir resigned 15/01/96 mary alice stuart

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08/02/1996

Dir resigned 15/01/96 robert edward kadlec

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10/02/1995

Dir resigned 16/01/95 james carden thackray

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10/02/1995

Dir resigned 16/01/95 john hampton hale

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10/02/1995

Dir resigned 16/01/95 donald southam harvie

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10/02/1995

Dir resigned 16/01/95 william wade stinson

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17/01/1995

Full group accounts made up to 1994-10-31

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24/02/1994

Miscellaneous

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24/02/1994

Dir resigned 17/01/94 byron kenneth west

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24/02/1994

Dir appointed 17/01/94 james jay glasser 464 mayflower road lake forest illinois 60045

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24/02/1994

Dir appointed 17/01/94 wilbur henry gantz 1101 seneca road wilmette illinois 60091

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24/02/1994

Altn constitutional doc 170194

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18/02/1994

BR000521 pr terminated 16/02/94 mr m c g wranicmore

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21/01/1994

Full group accounts made up to 1993-10-31

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22/06/1993

BR000521 pr appointed 13/05/93 gary anthony olivier 11 walbrook london EC4N 8ED

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22/06/1993

BR000521 pr terminated 13/05/93 K.M.V. rydberg

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22/06/1993

BR000521 pr terminated 13/05/93 P.J. ovenden

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10/05/1993

BR000521 pr appointed mr colin ferguson 11 walbrook london EC4N 8ED

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10/05/1993

BR000521 pr appointed mr michael charles george wrankm ore 11 walbrook london EC4N 8ED

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10/05/1993

BR000521 pr appointed mr david ellis hedge 11 walbrook london EC4N 8ED

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10/05/1993

BR000521 pr appointed mr ronald george bailey 11 walbrook london EC4N 8ED

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10/05/1993

BR000521 registered

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10/05/1993

Initial branch registration

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19/03/1993

Business address 11 walbrook london EC2N 8ED

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19/03/1993

First pa details changed mr soren K. christensen + others 25 bucklersbury london EC4N 8ED

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19/03/1993

Pa:par

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10/03/1993

Full group accounts made up to 1992-10-31

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08/02/1993

Director resigned

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08/02/1993

New director appointed

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08/12/1992

Adopt new charter

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23/11/1992

Adopt new charter

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18/05/1992

New director appointed

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28/02/1992

Full group accounts made up to 1991-10-31

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12/02/1992

Adopt new charter

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31/01/1992

New director appointed

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31/01/1992

Director resigned

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24/09/1991

Listing of particulars

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20/03/1991

Director resigned;new director appointed

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06/03/1991

Full group accounts made up to 1990-10-31

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11/01/1991

Full group accounts made up to 1989-10-31

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14/11/1990

Listing of particulars

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12/09/1990

Listing of particulars

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24/08/1990

First pa details changed michael brian lowe and others

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24/08/1990

Pa:res/app

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25/07/1990

Director resigned

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21/02/1990

Full group accounts made up to 1988-10-31

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13/02/1990

Director resigned;new director appointed

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09/01/1990

Registered office changed on 09/01/90 from:\michael brian lowe and terrence, winston ceretti 9 queen victoria, street london EC4N 4XN

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08/12/1989

Listing of particulars

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22/08/1989

Listing of particulars

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25/05/1989

Listing of particulars

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25/05/1989

Listing of particulars

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23/03/1989

Listing of particulars

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05/03/1989

Listing of particulars

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11/02/1989

Group of companies' accounts made up to 1987-10-31

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22/09/1988

Listing of particulars

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23/02/1988

Full accounts made up to 1987-10-31

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05/03/1987

Group of companies' accounts made up to 1986-10-31

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05/01/1987

Registered office changed on 05/01/87 from:\mr jan-arne farstad, 9 queen victoria street, london EC4N 4XN

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Last change occurred

31/10/2025

Accounts

Group

Last made up date

31/10/2025

Next account date

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muir, Barbara	Secretary	01/10/2011 - 28/11/2022	-
Jones, Velma Jean	Secretary	01/02/1996 - 12/09/2005	-
Morrison, Blair Fraser, Vice-President And Corporate Secretary	Secretary	01/10/2007 - 01/10/2011	-
Eichenbaum, Martin Stewart, Dr	Director	31/03/2015 - Present	-
Huber, Linda	Director	04/04/2017 - 23/08/2024	1

Persons with Significant Control

No PSC data available.

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Description

About BANK OF MONTREAL

BANK OF MONTREAL is an(a) Active company incorporated on 01/01/1993 with the registered office located at 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF MONTREAL?

BANK OF MONTREAL is currently Active. It was registered on 01/01/1993 .

Where is BANK OF MONTREAL located?

BANK OF MONTREAL is registered at 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada.

What is the latest filing for BANK OF MONTREAL?

The latest filing was on 18/03/2026: Appointment of Tammy Lynne Brown as a director on 2025-12-04.