BMO GLOBAL SMALLER COMPANIES PLC

Exchange House, London, EC2A 2NY Primrose Street
StatusACTIVE
Company No.00028264
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1889
Years131 years, 4 months, 19 days


SUMMARY

BMO GLOBAL SMALLER COMPANIES PLC is an active public limited company with number 00028264. It was incorporated 131 years, 4 months, 19 days ago, on 15 February 1889. The company address is Exchange House, London, EC2A 2NY Primrose Street, London and the country of origin is United Kingdom. On 09 November 2018 the company had it's name changed from 'F&C GLOBAL SMALLER COMPANIES PLC' to the actual name 'BMO GLOBAL SMALLER COMPANIES PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for BMO GLOBAL SMALLER COMPANIES PLC is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Oct 2019
Last made up30 Apr 2018
CategoryFULL
Returns Due Date27 Aug 2016
Returns Last Date30 Jul 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2018-11-09F&C GLOBAL SMALLER COMPANIES PLC
2005-12-09F&C SMALLER COMPANIES PLC
2001-07-31FOREIGN & COLONIAL SMALLER COMPANIES PLC
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BMO INVESTMENT BUSINESS LIMITED
Corporate-secretary
ACTIVE
Assigned on 22 Jul 2014
Current time on role 5 years, 11 months, 15 days

BALFOUR, Anja Maria
Director
ACTIVE
Assigned on 01 Jun 2015
Current time on role 5 years, 1 months, 5 days

BANNERMAN, Nicholas Alastair Charles
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 9 months, 5 days

DIXON, Josephine
Director
ACTIVE
Assigned on 11 Feb 2015
Current time on role 5 years, 4 months, 23 days

OLDROYD, Christopher Graham
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 9 months, 5 days

STILEMAN, David Frederic Miles
Director
ACTIVE
Assigned on 01 Jun 2015
Current time on role 5 years, 1 months, 5 days



TOWNSEND, John Anthony Victor
Director
ACTIVE
Assigned on 24 Sep 2004
Current time on role 15 years, 9 months, 12 days

TOZER, Jane Elizabeth
Director
ACTIVE
Assigned on 13 Jun 2005
Current time on role 15 years, 0 months, 23 days

F & C MANAGEMENT LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 22 Jul 2014
Time on role 5 years, 11 months, 14 days

ADCOCK, Andrew John
Director
RESIGNED
Assigned on 30 Jul 2007
Resigned on 26 Jan 2019
Time on role 11 years, 5 months, 27 days

BAER, Derek Alfred Howard
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1992
Time on role 27 years, 11 months, 16 days



BARKER, Andrew Charles
Director
RESIGNED
Assigned on 19 Feb 2001
Resigned on 30 Jul 2004
Time on role 3 years, 5 months, 11 days

BARKER, Andrew Charles
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1999
Time on role 21 years, 4 months, 21 days

CULLEN, Leslie Gray
Director
RESIGNED
Assigned on 01 Sep 2006
Resigned on 23 Jul 2015
Time on role 8 years, 10 months, 22 days

CURRY, John Arthur Hugh
Director
RESIGNED
Assigned on 17 Jun 1996
Resigned on 30 Sep 2004
Time on role 8 years, 3 months, 13 days

FARMER, Edwin Bruce, Dr
Director
RESIGNED
Assigned on 15 Feb 1999
Resigned on 30 Jul 2007
Time on role 8 years, 5 months, 15 days



GREEN, Owen, Sir
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1995
Time on role 24 years, 11 months, 19 days

GRIMSTONE, Gerald Edgar, Sir
Director
RESIGNED
Assigned on 01 Sep 2002
Resigned on 30 Jul 2007
Time on role 4 years, 10 months, 29 days

HART, Michael John
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1998
Time on role 21 years, 11 months, 9 days

HERBERT, Robin Arthur Elidyr
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2001
Time on role 18 years, 11 months, 6 days

HOGG, Sarah Elizabeth Mary, Baroness
Director
RESIGNED
Assigned on 20 Mar 1995
Resigned on 29 Jul 2002
Time on role 7 years, 4 months, 9 days



HORDERN, Peter, Sir
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1999
Time on role 21 years, 3 months, 21 days

KERRIDGE, John Stewart
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1995
Time on role 24 years, 11 months, 19 days

LEIBENFROST, Franz Jorg, Dr
Director
RESIGNED
Assigned on 15 Feb 1999
Resigned on 24 Jul 2014
Time on role 15 years, 5 months, 9 days

STOREY, Richard, Hon Sir
Director
RESIGNED
Assigned on 16 Aug 1993
Resigned on 29 Jul 2002
Time on role 8 years, 11 months, 13 days

TALBOT RICE, Nicholas Charles
Director
RESIGNED
Assigned on
Resigned on 29 Jul 2005
Time on role 14 years, 11 months, 7 days



TIGUE, Jeremy John
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1999
Time on role 21 years, 4 months, 21 days

WHITE, Mark Barry Ewart
Director
RESIGNED
Assigned on 30 Jul 2007
Resigned on 11 Feb 2015
Time on role 7 years, 6 months, 12 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 29 Nov 1989
Delivered on 29 Nov 1989
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
£10,000,000

Short Particulars
Floating charge undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Series of debentures


Created on 15 Jul 1964
Delivered on 21 Jul 1964
Status Fully-satisfied

Persons Entitled
The British Empire Trust Co LTD

Amount Secured


Short Particulars



Transactions

View PDF

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