logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Munday, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Eng, Tina
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - now
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
    icon of address129, Rue Saint-jacques, Montreal Pq H2y 1l6, Canada
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Stowell, Calvin Seymour
    Senior Vice President born in October 1950
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-08-05
    OF - Director → CIF 0
  • 2
    Gorsline, Herbert Edward
    Vice President born in March 1944
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Blucher, Beverly Ann
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Jay, Brian William
    Vice President born in May 1954
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Mitchell, Stephen George
    Hr Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Minifie, David J F
    Hr Manager born in June 1949
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Tubby, John Robert
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 9
    Blackwell, Robin Leslie Cameron
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 10
    Chapman, Michael James Geddes
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Pettit, Siobhan
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-03-04
    OF - Director → CIF 0
    Pettit Power, Siobhan Frances
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2025-05-22
    OF - Director → CIF 0
  • 12
    Cheng, Elizabeth Christina
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2016-08-04
    OF - Director → CIF 0
  • 13
    Techar, Franklin James
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Olivier, Gary Anthony
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2016-05-23
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 15
    Van Helten, Jean-jacques
    Chief Risk Officer born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2018-09-28
    OF - Director → CIF 0
    Van Helten, Jean Jacques, Dr
    Chief Risk Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 16
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 17
    Bailey, Trevor
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Holttum, Richard Nikolas
    Director Legal & Complianc
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 19
    Hedge, David Ellis
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 20
    Couch, Jeffrey Edmund
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 21
    Lockridge, Karen Lynne
    Director, Pension & Benefits born in January 1968
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-07-25
    OF - Director → CIF 0
  • 22
    Ewa, Gruszecka-grant
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2000-09-27
    OF - Director → CIF 0
  • 23
    Tiwari, Atul
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 24
    Queisser, Hans-jurgen
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 25
    O'brien, John Gerrit
    Financial Services Executive born in September 1967
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 26
    Gormley, Peter Vincent
    Lawyer
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 27
    Mcclinton, Andrew John
    Bank Official born in June 1958
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2025-08-05
    OF - Director → CIF 0
  • 28
    Lam, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 29
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2025-10-28
    OF - Director → CIF 0
  • 30
    Vadodaria, Neha
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 31
    Christensen, Soren Kenneth
    Senior Vice President born in August 1949
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-02-28
    OF - Director → CIF 0
  • 32
    Curle, Paul
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-04-14
    OF - Director → CIF 0
  • 33
    Stairs, Harriet Hingston Dolan
    Senior Vice President born in January 1946
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Jackson, Peter
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-02-27 ~ 1995-05-11
    PE - Nominee Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-02-27 ~ 1995-05-11
    PE - Nominee Director → CIF 0
    1995-02-27 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Previous name
ALNERY NO. 1423 LIMITED - 1995-05-23
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    ALNERY NO. 1423 LIMITED - 1995-05-23
    Registered number 03026603
    icon of addressSixth Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.