Bmo Capital Markets Limited

Active02928224 Private limited company

Incorporated: 9 May 1994 (32 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gary Mattan
Tyler Gebert Kyle
Pui Kei Yuen
all 6 directors
Owned by: Bank of Montreal
Accounts type: Full
Region: Greater London
Address: Sixth Floor
100
Liverpool Street
London
EC2M 2AT

Website & contact details

Website: bmo.com

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Mattan, Gary

Director · Appointed 27 July 2026

Canadian,British

Born August 1963 (63)

Kyle, Tyler Gebert

Director · Appointed 15 December 2025

American

Born March 1985 (41)

Yuen, Pui Kei

Director · Appointed 5 November 2025

British

Born November 1973

Pearce, Barry John

Director · Appointed 13 November 2024

British

Born January 1965 (61)

Couzens, Richard

Director · Appointed 30 July 2019

Also at Bmo UK Pension Plan Trustee Company Limited, Bmo Capital Markets (Nominees) Limited

British

Born December 1978 (47)

Fuller, Rebecca Shelley

Director · Appointed 14 February 2018

Also at Goldman Sachs Asset Management International, Ccla Fund Managers Limited, Anico Financial Services Limited · more companies

British

Born May 1970 (56)

Young, Paula

Secretary · Appointed 23 September 2016

Officer history (72 former)

27 July 2026

Appointed Mattan, Gary as Director

31 January 2026

Resigned Child-Villiers, Kathleen as Director

15 December 2025

Appointed Kyle, Tyler Gebert as Director

5 November 2025

Appointed Yuen, Pui Kei as Director

28 October 2025

Resigned Smith, William Kenneth Spinney as Director

25 March 2025

Resigned Vassak, James Joseph as Director

6 January 2025

Resigned Matthews, Scott Joseph as Director

13 November 2024

Appointed Pearce, Barry John as Director

30 September 2024

Resigned Henderson, Ian Ramsay as Director

10 August 2023

Appointed Vassak, James Joseph as Director

10 January 2023

Resigned Yeung, Robert Andrew as Director

13 November 2019

Resigned Couch, Jeffrey Edmund as Director

12 September 2019

Resigned Dunn, Jonathan Stuart Graham as Director

11 September 2019

Resigned Debost, Matthieu Pierre Albert as Director

30 July 2019

Appointed Couzens, Richard as Director

8 April 2019

Resigned Gunderson, Kelsey Charles as Director

4 December 2018

Appointed Gunderson, Kelsey Charles as Director

13 July 2018

Resigned Cronin, Patrick as Director

14 February 2018

Appointed Fuller, Rebecca Shelley as Director

23 September 2016

Appointed Young, Paula as Secretary

23 September 2016

Resigned Clarke, William Theodore as Secretary

27 June 2016

Resigned Newall, Rupert Julian as Director

16 June 2016

Appointed Yeung, Robert Andrew as Director

29 January 2016

Resigned Vadodaria, Neha as Secretary

29 January 2016

Appointed Clarke, William Theodore as Secretary

22 September 2015

Appointed Child-Villiers, Kathleen as Director

22 September 2015

Appointed Henderson, Ian Ramsay as Director

21 September 2015

Resigned Bannon, Norbert Joseph as Director

18 March 2015

Appointed Cronin, Patrick as Director

6 March 2015

Resigned Miller, Michael John as Director

29 January 2015

Resigned Tripp, Eric Clifton as Director

24 September 2014

Appointed Newall, Rupert Julian as Director

1 August 2014

Appointed Vadodaria, Neha as Secretary

1 August 2014

Resigned Hornsey, Nicholas John as Secretary

19 June 2013

Appointed Matthews, Scott Joseph as Director

19 June 2013

Resigned Olivier, Gary Anthony as Director

24 September 2012

Appointed Dunn, Jonathan Stuart Graham as Director

20 February 2012

Resigned Sailland, Christophe Michel Nicolas as Director

11 October 2011

Appointed Couch, Jeffrey Edmund as Director

28 April 2011

Resigned Smith, William Kenneth Spinney as Director

28 April 2011

Resigned Queisser, Hans-Jurgen as Director

25 March 2010

Appointed Bannon, Norbert Joseph as Director

19 February 2010

Appointed Sailland, Christophe Michel Nicolas as Director

16 June 2009

Appointed Debost, Matthieu Pierre Albert as Director

14 April 2009

Resigned Vaillancourt, Jacques as Director

27 January 2009

Appointed Tripp, Eric Clifton as Director

31 October 2008

Resigned Bourdeau, Yvan Joseph Pierre as Director

19 March 2008

Appointed Miller, Michael John as Director

15 February 2008

Resigned Fleck, David Alexander as Director

5 June 2007

Resigned Holttum, Richard Nikolas as Secretary

5 June 2007

Appointed Hornsey, Nicholas John as Secretary

21 March 2007

Appointed Olivier, Gary Anthony as Director

21 March 2007

Resigned Stevenson, Paul Desmond as Director

20 June 2006

Resigned Downe, William Arthur as Director

31 March 2006

Resigned Jones, Roderick Stephen as Director

26 January 2006

Appointed Holttum, Richard Nikolas as Secretary

26 January 2006

Resigned Van Helten, Jean Jacques, Dr as Secretary

16 September 2005

Appointed Van Helten, Jean Jacques, Dr as Secretary

16 September 2005

Resigned Gormley, Peter Vincent as Secretary

1 May 2005

Resigned Milroy, Thomas Voysey as Director

1 February 2005

Resigned Tubby, John Robert as Secretary

1 February 2005

Appointed Gormley, Peter Vincent as Secretary

4 August 2004

Appointed Smith, William Kenneth Spinney as Director

24 June 2004

Appointed Smith, William Kenneth Spinney as Director

24 June 2004

Appointed Vaillancourt, Jacques as Director

30 April 2004

Resigned Drake, Kenneth James as Director

18 March 2004

Resigned Tripp, Eric Clifton as Director

18 March 2004

Appointed Fleck, David Alexander as Director

31 October 2002

Appointed Drake, Kenneth James as Director

31 October 2002

Resigned Roberts, Graham Stuart as Director

1 May 2001

Appointed Downe, William Arthur as Director

1 May 2001

Resigned Orr, Robert Jeffrey as Director

13 June 2000

Resigned Tiwari, Atul as Secretary

13 June 2000

Appointed Tubby, John Robert as Secretary

24 March 2000

Resigned Fullerton, Brian Allan as Director

24 March 2000

Resigned Bernasconi, Paolo as Director

24 March 2000

Resigned Vaillancourt, Jacques as Director

24 March 2000

Resigned Rainey, Michael John as Director

24 March 2000

Resigned Berendt, Adrian Christopher as Director

24 March 2000

Resigned Lackenbauer, Gordon Stanley as Director

24 March 2000

Resigned Papich, Filip as Director

24 March 2000

Resigned Schmorleitz, Rainer as Director

24 March 2000

Resigned Sloper, David Jonathan as Director

24 March 2000

Appointed Jones, Roderick Stephen as Director

24 March 2000

Resigned Villeneau, Michael Alexandre as Director

24 March 2000

Resigned Secchia, Paul Francis as Director

1 December 1999

Resigned Blucher, Beverly Ann as Director

31 October 1999

Resigned Keogh, John as Director

6 October 1999

Resigned Baillie, Aubrey Wilton as Director

22 September 1999

Resigned Lajeunesse, Andre Pierre as Director

2 September 1999

Appointed Bourdeau, Yvan Joseph Pierre as Director

2 September 1999

Appointed Milroy, Thomas Voysey as Director

2 September 1999

Appointed Tripp, Eric Clifton as Director

2 September 1999

Appointed Orr, Robert Jeffrey as Director

22 June 1999

Resigned Steck, Brian Jason as Director

1 April 1999

Resigned Chapman, Michael James Geddes as Director

10 February 1999

Appointed Berendt, Adrian Christopher as Director

10 February 1999

Appointed Blucher, Beverly Ann as Director

4 January 1999

Resigned Beqaj, Jim Kujtim as Director

19 November 1998

Resigned Mitchell, Paul Ronald as Director

9 November 1998

Resigned Creighton, David Garneau as Director

6 October 1998

Resigned Tiwari, Atul as Director

5 May 1998

Appointed Sloper, David Jonathan as Director

5 May 1998

Appointed Papich, Filip as Director

30 April 1998

Resigned Pringle, Lawrence Dale as Secretary

30 April 1998

Resigned Pringle, Lawrence Dale as Director

31 March 1998

Resigned Dart, Philip Paul as Director

25 March 1998

Appointed Vaillancourt, Jacques as Director

25 March 1998

Appointed Bernasconi, Paolo as Director

25 March 1998

Appointed Schmorleitz, Rainer as Director

14 February 1998

Resigned Winterburn, David as Director

8 February 1998

Resigned Giroux, Eric as Director

4 December 1997

Appointed Secchia, Paul Francis as Director

20 August 1997

Appointed Beqaj, Jim Kujtim as Director

28 July 1997

Appointed Stevenson, Paul Desmond as Director

28 July 1997

Appointed Keogh, John as Director

28 July 1997

Appointed Giroux, Eric as Director

20 May 1997

Appointed Tiwari, Atul as Secretary

20 May 1997

Appointed Tiwari, Atul as Director

20 May 1997

Resigned Mitchison, Jack as Secretary

6 January 1997

Appointed Roberts, Graham Stuart as Director

3 April 1996

Appointed Lajeunesse, Andre Pierre as Director

3 April 1996

Appointed Fullerton, Brian Allan as Director

19 January 1996

Resigned Taylor, Christopher Charles as Director

20 October 1995

Resigned Feast, James Anthony as Director

18 September 1995

Appointed Dart, Philip Paul as Director

13 September 1995

Resigned Gaffney, Thomas Benedict as Director

24 April 1995

Resigned Sande, Ervin Elder as Director

3 April 1995

Appointed Queisser, Hans-Jurgen as Director

3 April 1995

Appointed Taylor, Christopher Charles as Director

3 April 1995

Appointed Winterburn, David as Director

3 April 1995

Appointed Rainey, Michael John as Director

3 April 1995

Appointed Villeneau, Michael Alexandre as Director

3 October 1994

Appointed Steck, Brian Jason as Director

3 October 1994

Appointed Chapman, Michael James Geddes as Director

3 October 1994

Appointed Baillie, Aubrey Wilton as Director

3 October 1994

Appointed Creighton, David Garneau as Director

3 October 1994

Appointed Lackenbauer, Gordon Stanley as Director

3 October 1994

Appointed Gaffney, Thomas Benedict as Director

3 October 1994

Appointed Mitchell, Paul Ronald as Director

3 October 1994

Appointed Mitchison, Jack as Secretary

3 October 1994

Appointed Sande, Ervin Elder as Director

9 May 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

9 May 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

9 May 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

9 May 1994

Appointed Feast, James Anthony as Director

9 May 1994

Appointed Combined Nominees Limited as Corporate Nominee Director

9 May 1994

Appointed Pringle, Lawrence Dale as Secretary

9 May 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

9 May 1994

Appointed Pringle, Lawrence Dale as Director

9 May 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank of Montreal

Corporate entity · Notified 30 September 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Chartered Bank Under The Bank Act (Canada)

Reg. no. N/A

Holdings 1

Companies where Bmo Capital Markets Limited is registered as a person with significant control

Bmo Capital Markets (Nominees) Limited

Owns 75–100% of shares

Active

Former controllers (1)

30 September 2020

Ceased Bank of Montreal Capital Markets (Holdings) Limited — Owns 75–100% of shares

Filings 294

Date	Description	Made Up To
29 September 2026	Director's details changed
28 July 2026	Appointment of a director
18 May 2026	Confirmation statement with no updates	16 May 2026
7 February 2026	Full accounts	31 October 2025
2 February 2026	Termination of appointment of a director