BANK OF MONTREAL
Active - Accounts Filed
General Information
NAME
BANK OF MONTREAL
COMPANY NUMBER
FC000365
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/09/1908
(116 years and 2 months old)
WEBSITE
bmo.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CANADA
100 Broad Gate
City Of London
London
EC2M 2AU
Telephone: 72361010
129 Rue Saint-Jacques
Montreal Pq
H2Y 1L6
Checanada
H2Y
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Linda Huber (923299832) has left the board |
| 10/05/2024 | Sophie Brochu (915914913) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK OF MONTREAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF MONTREAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF MONTREAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - Present (18 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMO GLOBAL ASSET MANGEMENT EUROPE LTD | N/A | N/A |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DANUBIA HOLDINGS LIMITED | Company is dissolved | View Report |
| APPIUS TRADING LIMITED | Active - Accounts Filed | View Report |
| DENERITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Linda Huber (923299832) has left the board |
| 10/05/2024 | Sophie Brochu (915914913) has left the board |
| 22/01/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Hazel Cynthia Adele Claxton (931411669) Appointed |
| 14/03/2023 | Barbara Muir (919826539) has left the board |
| 14/03/2023 | New Company Secretary Paul Noble (930657353) Appointed |
| 11/03/2023 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Madhu Ranganathan (928359486) Appointed |
| 27/05/2021 | New Board Member Stephen John Dent (928358031) Appointed |
| 12/05/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 29/04/2020 | Philip Sonny Orsino (906521815) has left the board |
| 29/04/2020 | Don Matthew Wilson Iii (924951058) has left the board |
| 11/06/2019 | New Accounts filed |
| 08/10/2018 | Craig Wyeth Broderick (925084577) has left the board |
| 08/10/2018 | New Board Member Craig Wyeth Broderick (914218575) Appointed |
| 01/10/2018 | New Board Member Craig Wyeth Broderick (925084577) Appointed |
| 20/08/2018 | New Board Member Don Matthew Wilson Iii (924951058) Appointed |
| 20/08/2018 | New Board Member Janice May Babiak (924951035) Appointed |
| 27/07/2018 | John Robert Stobo Prichard (924854735) has left the board |
| 20/07/2018 | Robert Murray Astley (903874180) has left the board |
| 20/07/2018 | Eva Kwok (910442579) has left the board |
| 20/07/2018 | Bruce Horton Mitchell (906606642) has left the board |
| 20/07/2018 | Stephen Bachand (905598521) has left the board |
| 20/07/2018 | Guylaine Saucier (904696865) has left the board |
| 20/07/2018 | New Board Member John Robert Stobo Prichard (924854735) Appointed |
| 27/06/2018 | New Board Member David Edwin Harquail (924776650) Appointed |
| 28/11/2017 | William Arthur Downe (912052045) has left the board |
| 30/06/2017 | New Board Member William Darryl White (923447779) Appointed |
| 09/06/2017 | New Board Member Linda Huber (923299832) Appointed |
| 25/05/2017 | New Accounts filed |
| 23/05/2017 | New Accounts filed |
| 11/12/2015 | Robert Murray Astley (910136391) has left the board |
| 11/12/2015 | New Board Member Robert Murray Astley (903874180) Appointed |
| 23/09/2015 | Martha Cook Piper (911487828) has left the board |
| 09/06/2015 | New Company Secretary Barbara Muir (919826539) Appointed |
| 01/06/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Lorraine Mitchelmore (919787811) Appointed |
| 25/05/2015 | New Board Member Martin Stewart Eichenbaum (919787793) Appointed |
| 21/11/2012 | Harold Norman Kvisle (910378523) has left the board |
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