BMO CAPITAL MARKETS LIMITED
Company details
- Registered name
- BMO CAPITAL MARKETS LIMITED
- Company number
- 02928224
- Registered office
- SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND · 117 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 72 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2026 | Director appointed | — | MATTAN, Gary |
| 31/01/2026 | Director resigned | CHILD-VILLIERS, Kathleen | — |
| 15/12/2025 | Director appointed | — | KYLE, Tyler Gebert |
| 05/11/2025 | Director appointed | — | YUEN, Pui Kei |
| 28/10/2025 | Director resigned | SMITH, William Kenneth Spinney | — |
| 25/03/2025 | Director resigned | VASSAK, James Joseph | — |
| 06/01/2025 | Director resigned | MATTHEWS, Scott Joseph | — |
| 13/11/2024 | Director appointed | — | PEARCE, Barry John |
| 30/09/2024 | Director resigned | HENDERSON, Ian Ramsay | — |
| 22/04/2024 | Charge registered | — | A registered charge |
| 10/08/2023 | Director appointed | — | VASSAK, James Joseph |
| 10/01/2023 | Director resigned | YEUNG, Robert Andrew | — |
| 30/09/2020 | Person with significant control ceased | Bank Of Montreal Capital Markets (Holdings) Limited | — |
| 30/09/2020 | Person with significant control added | — | Bank Of Montreal |
| 13/11/2019 | Director resigned | COUCH, Jeffrey Edmund | — |
| 12/09/2019 | Director resigned | DUNN, Jonathan Stuart Graham | — |
| 11/09/2019 | Director resigned | DEBOST, Matthieu Pierre Albert | — |
| 30/07/2019 | Director appointed | — | COUZENS, Richard |
| 08/04/2019 | Director resigned | GUNDERSON, Kelsey Charles | — |
| 04/12/2018 | Director appointed | — | GUNDERSON, Kelsey Charles |
Financial highlights
No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BMO CAPITAL MARKETS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BMO CAPITAL MARKETS LIMITED (02928224)
BMO CAPITAL MARKETS LIMITED is a private limited company incorporated on 9 May 1994 and registered in the United Kingdom under company number 02928224. Its registered office is at SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. 79 active officers are on record , and the person with significant control is Bank Of Montreal. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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