BMO ASSET MANAGEMENT (HOLDINGS) PLC
Address:
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BMO ASSET MANAGEMENT (HOLDINGS) PLC is a business entity registered at Companies House, UK, with entity identifier is SC073508. The registration start date is December 18, 1980. The current status is Active.
Company Overview
| Company Number | SC073508 |
| Company Name | BMO ASSET MANAGEMENT (HOLDINGS) PLC |
| Registered Address |
6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1980-12-18 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-10-31 |
| Returns Due Date | 2016-09-28 |
| Returns Last Update | 2015-08-31 |
| Confirmation Statement Due Date | 2021-09-10 |
| Confirmation Statement Last Update | 2020-08-27 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
6TH FLOOR QUARTERMILE 4 7A NIGHTINGALE WAY |
| Post Town | EDINBURGH |
| Post Code | EH3 9EG |
| Country | SCOTLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| PE INVESTMENT HOLDINGS 2018 LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| BMO FCIT PE FP LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| CASTLE MOUNT A LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| CASTLE MOUNT LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| BMO PE CO-INVESTMENT FP LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| F&C EUROPEAN CAPITAL PARTNERS II LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| F&C EUROPEAN CAPITAL PARTNERS II (FOUNDER PARTNER) LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| F&C EUROPEAN CAPITAL PARTNERS II (GP) LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| LPE II LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
| LPE II (FOUNDER PARTNER) LP | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| YOUNG, Paula | Secretary (Active) | 95 Queen Victoria Street, London, England, EC4V 4HG | / 13 September 2016 |
/ |
|
| COOPER, Barry Merritt | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | June 1944 / 7 May 2014 |
Canadian / Canada |
Chairman |
| LOGAN, David | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | May 1969 / 31 July 2006 |
British / England |
Finance Director |
| MOHAMMED, Joan Z | Director (Active) | 100 King Street West, 43rd Floor, Toronto, Ontario, M5x 1a1, Canada | July 1961 / 2 August 2016 |
American / Canada |
Chief Operating Officer |
| OUELLETTE, Gilles Gerard | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | October 1947 / 7 May 2014 |
Canadian / Canada |
Bank Executive |
| PORTER, Charles Benedict | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | September 1960 / 10 May 2013 |
British / England |
Company Director |
| POYNTER, Kieran Charles | Director (Active) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | August 1950 / 1 June 2009 |
British / |
Company Director |
| SACK, Ruth Alexandra | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | January 1958 / 7 June 2013 |
British / United Kingdom |
Company Director |
| SMITH, William Kenneth Spinney | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | July 1959 / 7 May 2014 |
British/Canadian / Uk |
Banker |
| WILSON, Richard Charles | Director (Active) | 80 George Street, Edinburgh, Scotland, EH2 3BU | June 1966 / 4 December 2012 |
British / England |
Investment Director |
| ADAMS, Deborah Clair | Secretary (Resigned) | 44 Comely Bank Street, Edinburgh, EH4 1BB | / 4 July 1991 |
/ |
|
| MORRISON, Audrey | Secretary (Resigned) | 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF | / 20 March 2006 |
/ |
|
| PATERSON BROWN, Ian John | Secretary (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | / 10 February 1995 |
/ |
|
| TONKIN, William Marrack | Secretary (Resigned) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | / 1 July 2002 |
British / |
Company Secretary |
| YOUNG, Gordon Russell | Secretary (Resigned) | 89 Woodfield Park, Edinburgh, EH13 0RA | / |
/ |
|
| ANDERSON, James | Director (Resigned) | Flat 7a, Block 1 Grand Garden, 61 South Bay Road, Hong Kong | January 1952 / 24 August 1990 |
British / |
Investment Manager |
| ARTHUR, Peter Alistair Kennedy | Director (Resigned) | Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | June 1956 / 3 December 1999 |
British / |
Company Director |
| BACK, Kenneth John | Director (Resigned) | 18 Home Park Road, Wimbledon, London, SW19 7HN | December 1955 / 29 July 1999 |
British / |
Chief Operating Officer |
| BEDELL-PEARCE, Keith Leonard | Director (Resigned) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | March 1946 / 18 December 2002 |
British / United Kingdom |
Company Director |
| BELMONT, Michael Jeremy Kindersley | Director (Resigned) | 52e Warwick Square, London, SW1V 2AJ | February 1930 / |
British / |
Stockbroker |
| BRAMSON, Edward John | Director (Resigned) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | March 1951 / 3 February 2011 |
British / United States |
Company Director |
| BRINDLE, Ian | Director (Resigned) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | August 1943 / 3 February 2011 |
British / England |
Company Director |
| CARSWELL, Richard Ian Edward | Director (Resigned) | 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR | November 1945 / |
British / |
Director |
| CARTER, Howard | Director (Resigned) | Apartment 39, 36 Chapter Street, London, SW1P 4NS | September 1951 / 17 February 1998 |
British / |
Investment Manager |
| CRITICOS, Nick | Director (Resigned) | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | December 1958 / 1 July 2002 |
British / United Kingdom |
Director |
| DE BEUS, Dick Johan | Director (Resigned) | Nachtegaal 79, 3962 Tk, Wijk Bij Duurstede, The Netherlands | November 1946 / 11 October 2004 |
Dutch / |
Company Director |
| DE SALABERRY, Pascal D'Irumberry | Director (Resigned) | 8 Great Stuart Street, Edinburgh, EH3 6AW | November 1941 / |
French / |
Company Director |
| GRAY, David Mclaren | Director (Resigned) | Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA | November 1951 / 25 May 1999 |
British / Uk |
Director |
| GRISAY, Alain Leopold | Director (Resigned) | Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU | April 1954 / 11 October 2004 |
British / United Kingdom |
Company Director |
| HAMMOND CHAMBERS, Robert Alexander | Director (Resigned) | 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ | October 1942 / |
British / United Kingdom |
Company Director |
| HEYWOOD, John Axson | Director (Resigned) | 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN | December 1937 / 11 October 2004 |
British / United Kingdom |
Company Director |
| HOOK, Colin Peter | Director (Resigned) | 18 Nelson Street, Edinburgh, EH3 6LG | March 1942 / 17 October 1994 |
British / |
Director |
| INGLIS, Kenneth William Ballard | Director (Resigned) | Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR | December 1943 / 25 May 1999 |
British / |
Company Director |
| JEMMETT, Christopher Martin | Director (Resigned) | Kiln Field, Puttenham Guildford, Surrey, GU3 1AP | October 1936 / 17 February 1998 |
British / |
Company Director |
| JENKINS, Robert Warren | Director (Resigned) | 16 Castellain Road, London, W9 1EZ | January 1951 / 11 October 2004 |
American / United Kingdom |
Chairman |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH3 9EG |
| Category | asset management |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
| Category + Posttown | asset management + EDINBURGH |
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