Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Bmo UK Pension Plan Trustee Company Limited
- Incorporated
- 27 February 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Tina Eng
- Owned by
- Bank of Montreal
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth Floor100Liverpool StreetLondonEC2M 2AT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
British
Born December 1978 (47)
Director · Appointed 21 November 2025
British
Born November 1977
Munday, Rebecca
Secretary · Appointed 31 March 2025
Eng, Tina
Director · Appointed 18 August 2016
Canadian
Born July 1962 (64)
Officer history (40 former)
29 January 2026
21 November 2025
28 October 2025
5 August 2025
5 August 2025
Resigned Mcclinton, Andrew John as Director
22 May 2025
31 March 2025
Appointed Munday, Rebecca as Secretary
31 March 2025
Resigned Lam, Katherine as Secretary
4 May 2021
Appointed Lam, Katherine as Secretary
4 May 2021
Resigned Clarke, William Theodore as Secretary
1 January 2020
7 November 2019
4 March 2019
Resigned Pettit, Siobhan as Director
4 March 2019
4 March 2019
Appointed Pettit, Siobhan as Director
28 September 2018
18 August 2016
Appointed Eng, Tina as Director
4 August 2016
Resigned Cheng, Elizabeth Christina as Director
21 July 2016
23 May 2016
29 January 2016
Resigned Vadodaria, Neha as Secretary
29 January 2016
Appointed Clarke, William Theodore as Secretary
1 August 2014
Appointed Vadodaria, Neha as Secretary
1 August 2014
5 June 2013
Appointed Mcclinton, Andrew John as Director
5 June 2013
Resigned Hedge, David Ellis as Director
15 May 2012
Resigned O'Brien, John Gerrit as Director
15 May 2012
Appointed Cheng, Elizabeth Christina as Director
11 October 2011
Appointed O'Brien, John Gerrit as Director
25 July 2011
Resigned Lockridge, Karen Lynne as Director
24 May 2011
28 April 2011
28 April 2011
14 April 2011
Resigned Curle, Paul as Director
21 December 2010
Appointed Curle, Paul as Director
21 December 2010
Resigned Bailey, Trevor as Director
12 May 2010
Appointed Lockridge, Karen Lynne as Director
1 May 2010
Resigned Minifie, David J F as Director
12 September 2007
12 September 2007
7 February 2006
7 February 2006
16 September 2005
16 September 2005
1 February 2005
1 February 2005
8 April 2003
Resigned Mitchell, Stephen George as Director
8 April 2003
Resigned Jackson, Peter as Director
8 April 2003
8 April 2003
Appointed Minifie, David J F as Director
27 September 2000
Resigned Ewa, Gruszecka-Grant as Director
27 September 2000
Appointed Bailey, Trevor as Director
31 August 2000
Resigned Stairs, Harriet Hingston Dolan as Director
16 May 2000
Appointed Mitchell, Stephen George as Director
1 March 2000
1 December 1999
15 March 1999
7 October 1998
7 October 1998
7 October 1998
7 October 1998
Resigned Techar, Franklin James as Director
17 April 1998
Appointed Jackson, Peter as Director
17 April 1998
Resigned Gorsline, Herbert Edward as Director
12 August 1997
18 June 1997
Appointed Hedge, David Ellis as Director
18 June 1997
Appointed Ewa, Gruszecka-Grant as Director
4 June 1997
Resigned Blackwell, Robin Leslie Cameron as Secretary
1 April 1997
Resigned Jay, Brian William as Director
5 August 1996
Resigned Stowell, Calvin Seymour as Director
1 March 1996
Appointed Techar, Franklin James as Director
28 February 1996
Resigned Christensen, Soren Kenneth as Director
11 May 1995
Appointed Stairs, Harriet Hingston Dolan as Director
11 May 1995
Appointed Gorsline, Herbert Edward as Director
11 May 1995
Appointed Christensen, Soren Kenneth as Director
11 May 1995
11 May 1995
Appointed Blackwell, Robin Leslie Cameron as Secretary
11 May 1995
Appointed Jay, Brian William as Director
11 May 1995
Appointed Stowell, Calvin Seymour as Director
11 May 1995
11 May 1995
11 May 1995
27 February 1995
27 February 1995
27 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bank of Montreal
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Bmo Is A Chartered Bank Under The Bank Act (Canada)
Reg. no. N/A
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Appointment of a director | |||
| 28 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 26 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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