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Company · London

BMO UK Pension Plan Trustee Company Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BMO UK Pension Plan Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Gary Anthony Olivier 2020-2025 Director View profile
  2. Siobhan Frances Pettit Power 2019-2025 Director View profile
  3. Siobhan Pettit 2019-2019 Director View profile
  4. Jeffrey Edmund Couch 2016-2019 Director View profile
  5. Andrew John Mcclinton 2013-2025 Director View profile
  6. Elizabeth Christina Cheng 2012-2016 Director View profile
  7. John Gerrit O'Brien 2011-2012 Director View profile
  8. William Kenneth Spinney Smith 2011-2025 Director View profile
  9. Paul Curle 2010-2011 Director View profile
  10. Karen Lynne Lockridge 2010-2011 Director View profile
  11. Dr Jean-Jacques Van Helten 2005-2018 Director View profile
  12. David J F Minifie 2003-2010 Director View profile
  13. Trevor Bailey 2000-2010 Director View profile
  14. Stephen George Mitchell 2000-2003 Director View profile
  15. Hans-Jurgen Queisser 2000-2011 Director View profile
  16. Beverly Ann Blucher 1998-1999 Director View profile
  17. Peter Jackson 1998-2003 Director View profile
  18. Gruszecka-Grant Ewa 1997-2000 Director View profile
  19. David Ellis Hedge 1997-2013 Director View profile
  20. Franklin James Techar 1996-1998 Director View profile
  21. Calvin Seymour Stowell 1995-1996 Director View profile
  22. Brian William Jay 1995-1997 Director View profile
  23. Michael James Geddes Chapman 1995-1999 Director View profile
  24. Harriet Hingston Dolan Stairs 1995-2000 Director View profile
  25. Herbert Edward Gorsline 1995-1998 Director View profile
  26. Soren Kenneth Christensen 1995-1996 Director View profile
  27. Katherine Lam 2021-2025 Secretary View profile
  28. William Theodore Clarke 2016-2021 Secretary View profile
  29. Neha Vadodaria 2014-2016 Secretary View profile
  30. Nicholas John Hornsey 2007-2014 Secretary View profile
  31. Richard Nikolas Holttum 2006-2007 Secretary View profile
  32. Peter Vincent Gormley 2005-2005 Secretary View profile
  33. John Robert Tubby 1998-2005 Secretary View profile
  34. Atul Tiwari 1997-1998 Secretary View profile
  35. Robin Leslie Cameron Blackwell 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
27/02/1995
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BMO UK Pension Plan Trustee Company Limited is controlled by Bank of Montreal
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bank of Montreal.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.7y median 0.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03026603
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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