BMO INVESTMENT BUSINESS LIMITED
Address:
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BMO INVESTMENT BUSINESS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC151198. The registration start date is June 1, 1994. The current status is Active.
Company Overview
| Company Number | SC151198 |
| Company Name | BMO INVESTMENT BUSINESS LIMITED |
| Registered Address |
6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-06-01 |
| 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 | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-06-21 |
| Confirmation Statement Last Update | 2020-06-07 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
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 |
|---|---|
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland |
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| F&C ASSET MANAGEMENT PLC | Secretary (Active) | 80 George Street, Edinburgh, EH2 3BU | / 6 June 1994 |
/ |
|
| APFEL, Benjamin | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | April 1971 / 31 December 2013 |
British / United Kingdom |
Solicitor |
| LOGAN, David | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | May 1969 / 31 July 2006 |
British / England |
Finance Director |
| MANNIX, Mandy Frances | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | January 1970 / 2 July 2014 |
New Zealander / England |
Head Of Client Management |
| PARRY, Nigel David | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | January 1965 / 8 January 2014 |
British / United Kingdom |
Head Of Compliance |
| SLOPER, David Jonathan | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | April 1963 / 1 July 2015 |
British / United Kingdom |
Head Of Product Management |
| TONKIN, William Marrack | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | February 1972 / 8 January 2014 |
British / Scotland |
Company Secretary |
| WATTS, Richard Adrian, Dr | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | October 1972 / 8 January 2014 |
British / United Kingdom |
Head Of Investment |
| WATTS, Tina | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | February 1969 / 21 July 2015 |
British / United Kingdom |
Head Of Group Fund Services |
| F&C ASSET MANAGEMENT PLC | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | / 31 August 2001 |
/ |
|
| INGLIS, Susan Patricia | Secretary (Resigned) | 60 East Claremont Street, Edinburgh, EH7 4JR | / 1 June 1994 |
/ |
|
| ALLISON, John Gerard | Director (Resigned) | Ramsay Lodge, 1 Russell Place, Edinburgh, EH5 3EZ | October 1949 / 6 June 1994 |
British / |
Director |
| ANGUS, Robin John | Director (Resigned) | 12 Torphin Road, Edinburgh, Midlothian, EH13 0HW | September 1952 / 6 June 1994 |
British / United Kingdom |
Director |
| ARTHUR, Peter Alistair Kennedy | Director (Resigned) | Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | June 1956 / 2 March 2001 |
British / |
Company Director |
| ASLET, Graham Kenneth | Director (Resigned) | Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD | May 1948 / 27 August 1998 |
British / England |
Finance Director And Actuary |
| BACK, Kenneth John | Director (Resigned) | 18 Home Park Road, Wimbledon, London, SW19 7HN | December 1955 / 31 August 2001 |
British / |
Chief Operating Officer |
| CARTER, Howard | Director (Resigned) | Apartment 39, 36 Chapter Street, London, SW1P 4NS | September 1951 / 28 January 2003 |
British / |
Chief Executive |
| CRITICOS, Nick | Director (Resigned) | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | December 1958 / 28 January 2003 |
British / United Kingdom |
Company Director |
| DICKIE, Colin Archibald | Director (Resigned) | 1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP | October 1961 / 30 April 1996 |
British / United Kingdom |
Actuary |
| GRISAY, Alain Leopold | Director (Resigned) | 80 George Street, Edinburgh, EH2 3BU | April 1954 / 11 October 2004 |
British / United Kingdom |
Company Director |
| HOOD, Neil, Professor | Director (Resigned) | Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB | August 1943 / 6 June 1994 |
British / |
Professor Of Business Policy |
| INGLIS, Susan Patricia | Director (Resigned) | 60 East Claremont Street, Edinburgh, EH7 4JR | August 1964 / 1 June 1994 |
British / United Kingdom |
Solicitor |
| MAIRS, Gary Thomas | Director (Resigned) | 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN | January 1967 / 2 March 2001 |
British / England |
Company Director |
| MITCHELL, Steven | Director (Resigned) | Wayside Cottage, Main Street, Keyham, Leicestershire, LE7 9JQ | October 1949 / 28 October 1997 |
British / England |
Company Director |
| MURRAY, Mark James | Director (Resigned) | 16 Nelson Street, Edinburgh, EH3 6LG | April 1969 / 1 June 1994 |
British / |
Trainee Solicitor |
| NEILLY, Gordon Joseph | Director (Resigned) | 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ | July 1960 / 6 June 1994 |
British / |
Director |
| OLDING, Andrew William Annan | Director (Resigned) | 80 George Street, Edinburgh, EH2 3BU | October 1975 / 13 January 2014 |
British / United Kingdom |
Fund Controller |
| PATERSON BROWN, Ian John | Director (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | January 1954 / 28 January 2003 |
British / |
Company Director |
| RAMSAY, Richard | Director (Resigned) | The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ | January 1950 / 14 March 1995 |
British / |
Company Director |
| REED, Gavin Barras | Director (Resigned) | Whitehill, Aberdour, Fife, KY3 0RW | November 1934 / 6 June 1994 |
British / |
Director |
| SMITH, Martin Andrew Kendrick | Director (Resigned) | 80 George Street, Edinburgh, EH2 3BU | April 1964 / 14 January 2014 |
British / United Kingdom |
Head Of Product Management |
| SWEETLAND, Brian William | Director (Resigned) | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX | April 1945 / 27 August 1998 |
British / Uk |
Director & Company Secretary |
| TALBUT, Robert Edwin | Director (Resigned) | 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG | November 1960 / 28 January 2003 |
British / England |
Director |
| THOMSON, William Ronald Erskine | Director (Resigned) | Gullane House, Gullane, East Lothian, EH31 2BH | May 1940 / 6 June 1994 |
British / Scotland |
Chairman Ben Line Group Plc |
| WILSON, Richard Charles | Director (Resigned) | 80 George Street, Edinburgh, EH2 3BU | June 1966 / 23 May 2012 |
British / England |
Investment Director |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH3 9EG |
| Category | investment |
| SIC Code | 96090 - Other service activities n.e.c. |
| Category + Posttown | investment + EDINBURGH |
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