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Name

Bank of Montreal Capital Markets (Holdings) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01175125 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 June 1974
AccountsGROUP
last accounts made up to 31 October 2019
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bank Of Montreal Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Matthews, Scott Joseph London Status: Active Notified: 01/02/2005 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian
    Mohammed, Joan Z Toronto, Ontario, M5x 1a1, Canada Status: Active Notified: 09/10/2017 Date of Birth: 07/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Pettit Power, Siobhan Frances London Status: Active Notified: 10/12/2019 Date of Birth: 07/1970 Occupation: Managing Director, Global Markets Role: Director Country of Residence: England Nationality: Irish
    Smith, William Kenneth Spinney London Status: Active Notified: 28/04/2011 Date of Birth: 07/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Young, Paula London Status: Active Notified: 23/09/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag BMO Capital Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 02928224 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pyrford International Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 02096061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more