BMO AM GROUP (HOLDINGS) LIMITED
Address:
Exchange House, Primrose Street, London, EC2A 2NY
Exchange House, Primrose Street, London, EC2A 2NY
BMO AM GROUP (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02368169. The registration start date is April 4, 1989. The current status is Active.
Company Overview
| Company Number | 02368169 |
| Company Name | BMO AM GROUP (HOLDINGS) LIMITED |
| Registered Address |
Exchange House Primrose Street London EC2A 2NY |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-04-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2021-07-31 |
| Accounts Last Update | 2019-10-31 |
| Returns Due Date | 2017-04-29 |
| Returns Last Update | 2016-04-01 |
| Confirmation Statement Due Date | 2021-04-28 |
| Confirmation Statement Last Update | 2020-04-14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
EXCHANGE HOUSE PRIMROSE STREET |
| Post Town | LONDON |
| Post Code | EC2A 2NY |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED | Exchange House, Primrose Street, London, EC2A 2HS |
| HERBERT SMITH FREEHILLS SOUTH AFRICA LLP | Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom |
| HERBERT SMITH FREEHILLS GERMANY LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| HERBERT SMITH FREEHILLS GLOBAL LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| HERBERT SMITH FREEHILLS NEW YORK LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| HERBERT SMITH FREEHILLS MIDDLE EAST LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| HERBERT SMITH FREEHILLS PARIS LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| F&C FINANCE PLC | Exchange House, Primrose Street, London, EC2A 2NY |
| HERBERT SMITH FREEHILLS SPAIN LLP | Exchange House, Primrose Street, London, EC2A 2EG |
| F & C EUROPEAN CAPITAL PARTNERS B LIMITED PARTNERSHIP | Exchange House, Primrose Street, London, EC2A 2NY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BURGIN, Rachel Danae | Secretary (Active) | C/O Bmo Financial Group, 95 Queen Victoria Street, London, England, EC4V 4HG | / 1 June 2017 |
/ |
|
| MANNIX, Mandy Frances | Director (Active) | Exchange House, Primrose Street, London, EC2A 2NY | January 1970 / 1 June 2017 |
New Zealander / England |
Head Of Client Management |
| SLOPER, David Jonathan | Director (Active) | Exchange House, Primrose Street, London, EC2A 2NY | April 1963 / 1 June 2017 |
British / United Kingdom |
Head, Product Management |
| WATTS, Richard Adrian | Director (Active) | Exchange House, Primrose Street, London, EC2A 2NY | October 1972 / 1 June 2017 |
British / England |
Chief Investment Officer |
| F & C MANAGEMENT LIMITED | Secretary (Resigned) | Exchange House, Primrose Street, London, EC2A 2NY | / |
/ |
|
| F&C ASSET MANAGEMENT PLC | Secretary (Resigned) | 80 George Street, Edinburgh, EH2 3BU | / 11 October 2004 |
/ |
|
| ABELL, Timothy George | Director (Resigned) | Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS | April 1930 / |
British / |
Company Director |
| CARTER, Howard | Director (Resigned) | Apartment 39, 36 Chapter Street, London, SW1P 4NS | September 1951 / 11 October 2004 |
British / |
Chief Executive |
| DAVIS, Alan John Mytton | Director (Resigned) | Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU | August 1936 / 26 May 1994 |
British / |
Company Director |
| DE BECK, Christopher | Director (Resigned) | Rua Do Quelhas 48 R/C, Lisbon, 1206, Portugal, FOREIGN | March 1946 / 8 June 2004 |
Portuguese / |
Director |
| DE BECK, Christopher | Director (Resigned) | Rua Do Quelhas U8 R/C, Lisbon, 1203, Portugal, FOREIGN | March 1946 / 20 March 2001 |
Portuese / |
Director |
| FOUCAR, Anthony Emile | Director (Resigned) | 5 Peek Crescent, Wimbledon, London, SW19 5ER | August 1926 / |
British / |
|
| GRISAY, Alain Leopold | Director (Resigned) | Exchange House, Primrose Street, London, EC2A 2NY | April 1954 / 31 December 2003 |
British / United Kingdom |
Managing Director |
| HALL, Roderick Cameron Mcmicking | Director (Resigned) | 19 Kensington Gate, London, W8 5NA | November 1932 / 27 September 1994 |
British / |
Investment Banker |
| HART, Michael John | Director (Resigned) | Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA | December 1932 / 12 December 1996 |
British / |
Investment Manager |
| HESP, Josephus Sybrandus | Director (Resigned) | Duinrooslaan 4, Bentveld 2116 Th, Netherlands, FOREIGN | April 1947 / 20 March 2001 |
Dutch / |
Director |
| HORDERN, Peter, Sir | Director (Resigned) | 23 Ponsonby Terrace, London, SW1P 4PZ | April 1929 / |
British / |
Member Of Parliament |
| JENKINS, Robert Warren | Director (Resigned) | 16 Castellain Road, London, W9 1EZ | January 1951 / 24 December 1997 |
American / United Kingdom |
Chief Executive |
| JUCHEM, Norbert, Doctor | Director (Resigned) | 82031 Grunwald Herrenwiesstrasse 1, Grunwald 82031, Germany, FOREIGN | December 1952 / 16 October 1998 |
German / |
Director |
| KOELSCH, Martin | Director (Resigned) | Eichleite 73a, 8022 Grunwald, Germany | November 1944 / 12 December 1996 |
German / |
Banker |
| LOGAN, David | Director (Resigned) | Exchange House, Primrose Street, London, EC2A 2NY | May 1969 / 9 May 2012 |
British / England |
Finance Director |
| MEDLOCK, Jeffrey | Director (Resigned) | Craig Lea House, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA | October 1940 / 8 June 2004 |
British / United Kingdom |
Company Director |
| MUNSTERMANN, Werner | Director (Resigned) | Portenlangerstrasse 11, 82031 Grunwald, Germany | January 1950 / 12 December 1996 |
German / |
Director |
| OGILVY, James Donald Diarmid, The Hon | Director (Resigned) | Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU | June 1935 / 12 December 1996 |
British / United Kingdom |
Managing Director |
| OLPHEN, Gerrard Van | Director (Resigned) | Mgr. Van De Weteringstraat 48, Hoogland, 3828 Ph, Netherlands | March 1962 / 8 June 2004 |
Dutch / |
Chief Financial Officer |
| PATERSON BROWN, Ian John | Director (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | January 1954 / 11 October 2004 |
British / United Kingdom |
Company Director |
| PRICE, David William James | Director (Resigned) | Harrington Hall, Spilsby, Lincolnshire, PE23 4NH | June 1947 / 21 June 1999 |
British / England |
Farmer |
| RAMPL, Dieter | Director (Resigned) | Magnolienweg 7a, 81377 Munich 80311, Bavaria Germany, FOREIGN | September 1947 / 16 October 1998 |
Austrian / |
Managing Director |
| ROCKLEY, James Hugh Cecil, The Rt Hon Baron | Director (Resigned) | Cadagan Oakley 136 Sloane Street, London, SW1X 9AY | April 1934 / 12 December 1996 |
British / |
Company Director |
| SCHULLER, Stephan, Dr | Director (Resigned) | Am Karpfenteich 9a, 22339 Hamburg, Germany, FOREIGN | October 1952 / 1 January 2000 |
German / |
Managing Director |
| SCLATER, John Richard | Director (Resigned) | Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB | July 1940 / |
British / England |
Banker |
| TALONE, Joao Luis Ramalho De Carvalho | Director (Resigned) | Avenida Da Republica 28-3b, Lisbon 1056-199, Portugal, FOREIGN | October 1951 / 20 March 2001 |
Portuguese / |
Director |
| TOMLINSON, Anthony Frank | Director (Resigned) | 30 Fairoak Drive, Eltham, London, SE9 2QH | March 1945 / 22 March 2002 |
British / |
Chief Operating Officer |
| WERTSCHULTE, Joseph Friedrick | Director (Resigned) | Radecke Str 18, Munich, Bavaria 81245, Germany, FOREIGN | April 1948 / 12 December 1996 |
German / |
Director |
| F&C ASSET MANAGEMENT PLC | Director (Resigned) | 80 George Street, Edinburgh, EH2 3BU | / 16 May 2006 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2A 2NY |
| SIC Code | 70100 - Activities of head offices |
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