BMO UK Pension Plan Trustee Company Limited

Company Name	BMO UK Pension Plan Trustee Company Limited
Company Status	Active
Company Number	03026603
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Previous Name	Alnery No. 1423 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Current
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Andrew John McClinton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Ms Tina Eng
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	18 August 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Senior Consultant Retirement & Savings Plans - Hr
Country of Residence	Canada
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Ms Siobhan Frances Pettit Power
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Gary Anthony Olivier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Secretary Name	Ms Katherine Lam
Status	Current
Appointed	04 May 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Brian William Jay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1997)
Role	Vice President
Correspondence Address	460 Aspen Forest Drive Oakville Ontario LJ6 6HG

Director Name	Herbert Edward Gorsline
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 1998)
Role	Vice President
Correspondence Address	7 Hemingway Crescent Unionville Ontario L3R 2AF

Director Name	Soren Kenneth Christensen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1995(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1996)
Role	Senior Vice President
Correspondence Address	19 Bedford Gardens London W8 7EF

Director Name	Michael James Geddes Chapman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1999)
Role	Managing Director
Correspondence Address	7 Paultons Street London SW3 5DP

Secretary Name	Robin Leslie Cameron Blackwell
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 04 June 1997)
Role	Company Director
Correspondence Address	97 Marray Avenue Bromley Kent BR1 3DJ

Director Name	David Ellis Hedge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 June 2013)
Role	Banker
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Gruszecka-Grant Ewa
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2000)
Role	Banker
Correspondence Address	27 Waveney Close London E1 9JL

Secretary Name	Atul Tiwari
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Cliveden Place London SW1W 8HD

Director Name	Peter Jackson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 April 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2003)
Role	Banker
Correspondence Address	85 Chisholm St Oakville Ontario L6k 3h8

Director Name	Beverly Ann Blucher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Banker
Correspondence Address	C/O 11 Walbrook London EC4N 8ED

Secretary Name	John Robert Tubby
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

Director Name	Stephen George Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2003)
Role	HR Director
Correspondence Address	60 Birling Road Tunbridge Wells Kent TN2 5LZ

Director Name	Trevor Bailey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2010)
Role	Banker
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	David J F Minifie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 April 2003(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 May 2010)
Role	HR Manager
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Gary Anthony Olivier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 23 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Peter Vincent Gormley
Nationality	American
Status	Resigned
Appointed	01 February 2005(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	35 Coventry House Haymarket London SW1Y 4HA

Secretary Name	Dr Jean Jacques Van Helten
Nationality	Dutch
Status	Resigned
Appointed	16 September 2005(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2006)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	34 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Richard Nikolas Holttum
Nationality	British
Status	Resigned
Appointed	07 February 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2007)
Role	Director Legal & Complianc
Correspondence Address	Flat 5 55 Drayton Gardens London SW10 9RU

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	12 September 2007(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Ms Karen Lynne Lockridge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2011)
Role	Director, Pension & Benefits
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Paul Curle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr John Gerrit O'Brien
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2011(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 2012)
Role	Financial Services Executive
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Elizabeth Christina Cheng
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Jeffrey Edmund Couch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Telephone	020 72361010
Telephone region	London

Location

Registered Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bank Of Montreal 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
19 May 2020	Memorandum and Articles of Association (27 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 March 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Gary Anthony Olivier as a director on 1 January 2020 (2 pages)
18 November 2019	Termination of appointment of Jeffrey Edmund Couch as a director on 7 November 2019 (1 page)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 May 2019	Appointment of Ms Siobhan Frances Pettit Power as a director on 4 March 2019 (2 pages)
31 May 2019	Termination of appointment of Siobhan Pettit as a director on 4 March 2019 (1 page)
7 March 2019	Appointment of Ms Siobhan Pettit as a director on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
2 October 2018	Termination of appointment of Jean-Jacques Van Helten as a director on 28 September 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 August 2016	Appointment of Ms Tina Eng as a director on 18 August 2016 (2 pages)
19 August 2016	Appointment of Ms Tina Eng as a director on 18 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elizabeth Christina Cheng as a director on 4 August 2016 (1 page)
8 August 2016	Termination of appointment of Elizabeth Christina Cheng as a director on 4 August 2016 (1 page)
26 July 2016	Appointment of Mr Jeffrey Edmund Couch as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Mr Jeffrey Edmund Couch as a director on 21 July 2016 (2 pages)
15 June 2016	Termination of appointment of Gary Anthony Olivier as a director on 23 May 2016 (1 page)
15 June 2016	Termination of appointment of Gary Anthony Olivier as a director on 23 May 2016 (1 page)
17 May 2016	Director's details changed for Mr Gary Anthony Olivier on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Gary Anthony Olivier on 17 May 2016 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (6 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (6 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
21 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 May 2015	Statement of company's objects (2 pages)
29 May 2015	Statement of company's objects (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 May 2015	Statement of company's objects (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 May 2015	Statement of company's objects (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (6 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (6 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 March 2014	Director's details changed for Mr Gary Anthony Olivier on 31 July 2013 (2 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (6 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (6 pages)
27 March 2014	Director's details changed for Mr Gary Anthony Olivier on 31 July 2013 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013	Termination of appointment of David Hedge as a director (1 page)
25 June 2013	Appointment of Mr Andrew John Mcclinton as a director (2 pages)
25 June 2013	Termination of appointment of David Hedge as a director (1 page)
25 June 2013	Appointment of Mr Andrew John Mcclinton as a director (2 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 June 2012	Termination of appointment of John O'brien as a director (1 page)
6 June 2012	Termination of appointment of John O'brien as a director (1 page)
6 June 2012	Appointment of Elizabeth Christina Cheng as a director (2 pages)
6 June 2012	Appointment of Elizabeth Christina Cheng as a director (2 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
13 October 2011	Appointment of Mr John Gerrit O'brien as a director (2 pages)
13 October 2011	Termination of appointment of Karen Lockridge as a director (1 page)
13 October 2011	Appointment of Mr John Gerrit O'brien as a director (2 pages)
13 October 2011	Termination of appointment of Karen Lockridge as a director (1 page)
7 October 2011	Appointment of Mr Jean-Jacques Van Helten as a director (2 pages)
7 October 2011	Appointment of Mr Jean-Jacques Van Helten as a director (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
18 April 2011	Termination of appointment of Paul Curle as a director (1 page)
18 April 2011	Termination of appointment of Paul Curle as a director (1 page)
13 April 2011	Termination of appointment of Trevor Bailey as a director (1 page)
13 April 2011	Appointment of Mr Paul Curle as a director (2 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
13 April 2011	Termination of appointment of Trevor Bailey as a director (1 page)
13 April 2011	Appointment of Mr Paul Curle as a director (2 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 June 2010	Resolutions RES13 ‐ Section 175(5)(b) 24/06/2010 (1 page)
30 June 2010	Resolutions RES13 ‐ Section 175(5)(b) 24/06/2010 (1 page)
13 May 2010	Appointment of Ms Karen Lynne Lockridge as a director (2 pages)
13 May 2010	Appointment of Ms Karen Lynne Lockridge as a director (2 pages)
13 May 2010	Termination of appointment of David Minifie as a director (1 page)
13 May 2010	Termination of appointment of David Minifie as a director (1 page)
16 March 2010	Director's details changed for David J F Minifie on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David J F Minifie on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Trevor Bailey on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for David Ellis Hedge on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Ellis Hedge on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Trevor Bailey on 15 March 2010 (2 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
6 October 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
12 July 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
12 July 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook 2ND floor london EC4N 8ED (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook 2ND floor london EC4N 8ED (1 page)
21 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 April 2005	Return made up to 27/02/05; full list of members (8 pages)
28 April 2005	Return made up to 27/02/05; full list of members (8 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
28 July 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
28 July 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
12 March 2004	Return made up to 27/02/04; full list of members (8 pages)
12 March 2004	Return made up to 27/02/04; full list of members (8 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
30 April 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
12 March 2003	Return made up to 27/02/03; full list of members (8 pages)
12 March 2003	Return made up to 27/02/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 March 2002	Return made up to 27/02/02; full list of members (7 pages)
22 March 2002	Return made up to 27/02/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 October 2000 (5 pages)
6 June 2001	Full accounts made up to 31 October 2000 (5 pages)
20 March 2001	Return made up to 27/02/01; full list of members (7 pages)
20 March 2001	Return made up to 27/02/01; full list of members (7 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
1 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
20 March 2000	Return made up to 27/02/00; full list of members (7 pages)
20 March 2000	Return made up to 27/02/00; full list of members (7 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (5 pages)
27 August 1999	Full accounts made up to 31 October 1998 (5 pages)
8 June 1999	Secretary's particulars changed (1 page)
8 June 1999	Secretary's particulars changed (1 page)
2 April 1999	Return made up to 27/02/99; full list of members (8 pages)
2 April 1999	Return made up to 27/02/99; full list of members (8 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
16 February 1998	Full accounts made up to 31 October 1997 (5 pages)
16 February 1998	Full accounts made up to 31 October 1997 (5 pages)
24 September 1997	Full accounts made up to 31 October 1996 (5 pages)
24 September 1997	Full accounts made up to 31 October 1996 (5 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 July 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Return made up to 27/02/96; full list of members (8 pages)
2 April 1996	Return made up to 27/02/96; full list of members (8 pages)
2 April 1996	New secretary appointed (2 pages)
11 January 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
11 January 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1995	Memorandum and Articles of Association (22 pages)
7 August 1995	Memorandum and Articles of Association (22 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Memorandum and Articles of Association (10 pages)
23 May 1995	Memorandum and Articles of Association (10 pages)
22 May 1995	Company name changed alnery no. 1423 LIMITED\certificate issued on 23/05/95 (4 pages)
22 May 1995	Company name changed alnery no. 1423 LIMITED\certificate issued on 23/05/95 (4 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 May 1995	Accounting reference date notified as 31/10 (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 9 cheapside london EC2V 6AD (1 page)
16 May 1995	Accounting reference date notified as 31/10 (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 9 cheapside london EC2V 6AD (1 page)

BMO UK Pension Plan Trustee Company Limited

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