BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

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Key Data

Status

Active

Company No.

03026603

Incorporation date

27/02/1995

Size

Dormant

Contacts

Registered address

Registered address

Sixth Floor, 100 Liverpool Street, London EC2M 2ATCopy
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Latest events (Record since 27/02/1995)
dot icon29/01/2026
Appointment of Mr Richard Couzens as a director on 2026-01-29
dot icon28/01/2026
Accounts for a dormant company made up to 2025-10-31
dot icon13/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon26/11/2025
Appointment of Mr Ross Lambton Gleghorn as a director on 2025-11-21
dot icon04/11/2025
Termination of appointment of William Kenneth Spinney Smith as a director on 2025-10-28
dot icon12/08/2025
Termination of appointment of Andrew John Mcclinton as a director on 2025-08-05
dot icon12/08/2025
Termination of appointment of Gary Anthony Olivier as a director on 2025-08-05
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Memorandum and Articles of Association
dot icon05/06/2025
Termination of appointment of Siobhan Frances Pettit Power as a director on 2025-05-22
dot icon01/04/2025
Termination of appointment of Katherine Lam as a secretary on 2025-03-31
dot icon01/04/2025
Appointment of Ms Rebecca Munday as a secretary on 2025-03-31
dot icon20/02/2025
Accounts for a dormant company made up to 2024-10-31
dot icon23/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon08/03/2024
Accounts for a dormant company made up to 2023-10-31
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon14/03/2023
Accounts for a dormant company made up to 2022-10-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon29/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon04/01/2022
Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 2022-01-04
dot icon11/05/2021
Director's details changed for Ms Siobhan Frances Pettit Power on 2020-11-02
dot icon07/05/2021
Appointment of Ms Katherine Lam as a secretary on 2021-05-04
dot icon07/05/2021
Termination of appointment of William Theodore Clarke as a secretary on 2021-05-04
dot icon15/03/2021
Accounts for a dormant company made up to 2020-10-31
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon19/05/2020
Resolutions
dot icon19/05/2020
Memorandum and Articles of Association
dot icon27/03/2020
Accounts for a dormant company made up to 2019-10-31
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon07/01/2020
Appointment of Mr Gary Anthony Olivier as a director on 2020-01-01
dot icon18/11/2019
Termination of appointment of Jeffrey Edmund Couch as a director on 2019-11-07
dot icon25/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon31/05/2019
Appointment of Ms Siobhan Frances Pettit Power as a director on 2019-03-04
dot icon31/05/2019
Termination of appointment of Siobhan Pettit as a director on 2019-03-04
dot icon07/03/2019
Appointment of Ms Siobhan Pettit as a director on 2019-03-04
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon02/10/2018
Termination of appointment of Jean-Jacques Van Helten as a director on 2018-09-28
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon27/02/2018
Accounts for a dormant company made up to 2017-10-31
dot icon28/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon07/02/2017
Accounts for a dormant company made up to 2016-10-31
dot icon19/08/2016
Appointment of Ms Tina Eng as a director on 2016-08-18
dot icon08/08/2016
Termination of appointment of Elizabeth Christina Cheng as a director on 2016-08-04
dot icon26/07/2016
Appointment of Mr Jeffrey Edmund Couch as a director on 2016-07-21
dot icon15/06/2016
Termination of appointment of Gary Anthony Olivier as a director on 2016-05-23
dot icon17/05/2016
Director's details changed for Mr Gary Anthony Olivier on 2016-05-17
dot icon14/03/2016
Accounts for a dormant company made up to 2015-10-31
dot icon02/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon11/02/2016
Appointment of Mr William Theodore Clarke as a secretary on 2016-01-29
dot icon10/02/2016
Termination of appointment of Neha Vadodaria as a secretary on 2016-01-29
dot icon21/08/2015
Accounts for a dormant company made up to 2014-10-31
dot icon29/05/2015
Resolutions
dot icon29/05/2015
Statement of company's objects
dot icon29/05/2015
Resolutions
dot icon29/05/2015
Statement of company's objects
dot icon27/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon05/08/2014
Termination of appointment of Nicholas John Hornsey as a secretary on 2014-08-01
dot icon05/08/2014
Appointment of Ms Neha Vadodaria as a secretary on 2014-08-01
dot icon28/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon27/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon27/03/2014
Director's details changed for Mr Gary Anthony Olivier on 2013-07-31
dot icon26/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon25/06/2013
Appointment of Mr Andrew John Mcclinton as a director
dot icon25/06/2013
Termination of appointment of David Hedge as a director
dot icon25/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon26/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon06/06/2012
Appointment of Elizabeth Christina Cheng as a director
dot icon06/06/2012
Termination of appointment of John O'brien as a director
dot icon17/04/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon13/10/2011
Termination of appointment of Karen Lockridge as a director
dot icon13/10/2011
Appointment of Mr John Gerrit O'brien as a director
dot icon07/10/2011
Appointment of Mr Jean-Jacques Van Helten as a director
dot icon28/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon28/04/2011
Appointment of Mr William Kenneth Spinney Smith as a director
dot icon28/04/2011
Termination of appointment of Hans-Jurgen Queisser as a director
dot icon18/04/2011
Termination of appointment of Paul Curle as a director
dot icon13/04/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon13/04/2011
Appointment of Mr Paul Curle as a director
dot icon13/04/2011
Termination of appointment of Trevor Bailey as a director
dot icon24/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon30/06/2010
Resolutions
dot icon13/05/2010
Appointment of Ms Karen Lynne Lockridge as a director
dot icon13/05/2010
Termination of appointment of David Minifie as a director
dot icon16/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon16/03/2010
Director's details changed for David J F Minifie on 2010-03-16
dot icon16/03/2010
Director's details changed for Trevor Bailey on 2010-03-15
dot icon16/03/2010
Director's details changed for David Ellis Hedge on 2010-03-16
dot icon02/05/2009
Total exemption full accounts made up to 2008-10-31
dot icon10/03/2009
Return made up to 27/02/09; full list of members
dot icon06/10/2008
Total exemption full accounts made up to 2007-10-31
dot icon19/03/2008
Return made up to 27/02/08; full list of members
dot icon03/10/2007
New secretary appointed
dot icon03/10/2007
Secretary resigned
dot icon12/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon13/03/2007
Return made up to 27/02/07; full list of members
dot icon11/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon08/05/2006
Registered office changed on 08/05/06 from: 11 walbrook 2ND floor london EC4N 8ED
dot icon21/03/2006
Return made up to 27/02/06; full list of members
dot icon21/02/2006
New secretary appointed
dot icon21/02/2006
Secretary resigned
dot icon17/10/2005
New secretary appointed
dot icon21/09/2005
Secretary resigned
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/04/2005
Return made up to 27/02/05; full list of members
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
Secretary resigned
dot icon28/07/2004
Total exemption full accounts made up to 2003-10-31
dot icon12/03/2004
Return made up to 27/02/04; full list of members
dot icon01/05/2003
Director resigned
dot icon30/04/2003
New director appointed
dot icon30/04/2003
Total exemption full accounts made up to 2002-10-31
dot icon17/04/2003
Director resigned
dot icon17/04/2003
New director appointed
dot icon12/03/2003
Return made up to 27/02/03; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/03/2002
Return made up to 27/02/02; full list of members
dot icon06/06/2001
Full accounts made up to 2000-10-31
dot icon20/03/2001
Return made up to 27/02/01; full list of members
dot icon04/10/2000
New director appointed
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon01/08/2000
Accounts for a small company made up to 1999-10-31
dot icon22/05/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon20/03/2000
Return made up to 27/02/00; full list of members
dot icon08/12/1999
Director resigned
dot icon27/08/1999
Full accounts made up to 1998-10-31
dot icon08/06/1999
Secretary's particulars changed
dot icon02/04/1999
Return made up to 27/02/99; full list of members
dot icon26/03/1999
Director resigned
dot icon23/03/1999
Director resigned
dot icon21/10/1998
New director appointed
dot icon19/10/1998
New secretary appointed
dot icon19/10/1998
Director resigned
dot icon19/10/1998
Secretary resigned
dot icon12/10/1998
Auditor's resignation
dot icon16/09/1998
New director appointed
dot icon02/09/1998
Director resigned
dot icon30/03/1998
Return made up to 27/02/98; no change of members
dot icon16/02/1998
Full accounts made up to 1997-10-31
dot icon24/09/1997
Full accounts made up to 1996-10-31
dot icon11/09/1997
Secretary resigned
dot icon11/09/1997
New director appointed
dot icon11/09/1997
New secretary appointed
dot icon11/09/1997
New director appointed
dot icon09/07/1997
Return made up to 27/02/97; no change of members
dot icon19/08/1996
Director resigned
dot icon02/04/1996
Return made up to 27/02/96; full list of members
dot icon02/04/1996
New secretary appointed
dot icon06/03/1996
Director resigned;new director appointed
dot icon11/01/1996
Accounts for a dormant company made up to 1995-10-31
dot icon07/08/1995
Memorandum and Articles of Association
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
Director resigned;new director appointed
dot icon22/06/1995
Secretary resigned;director resigned;new director appointed
dot icon23/05/1995
Memorandum and Articles of Association
dot icon22/05/1995
Certificate of change of name
dot icon16/05/1995
Resolutions
dot icon16/05/1995
Accounting reference date notified as 31/10
dot icon16/05/1995
Registered office changed on 16/05/95 from: 9 cheapside london EC2V 6AD
dot icon27/02/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Helten, Jean-Jacques
Director
24/05/2011 - 28/09/2018
3
Mitchell, Stephen George
Director
16/05/2000 - 08/04/2003
2
Chapman, Michael James Geddes
Director
11/05/1995 - 15/03/1999
3
Queisser, Hans-Jurgen
Director
01/03/2000 - 28/04/2011
4
Olivier, Gary Anthony
Director
08/04/2003 - 23/05/2016
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 27/02/1995 with the registered office located at Sixth Floor, 100 Liverpool Street, London EC2M 2AT. There are currently 4 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 BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED?

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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is currently Active. It was registered on 27/02/1995 .

Where is BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED located?

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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED is registered at Sixth Floor, 100 Liverpool Street, London EC2M 2AT.

What does BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED do?

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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED?

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The latest filing was on 29/01/2026: Appointment of Mr Richard Couzens as a director on 2026-01-29.