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Bank Of Montreal

FC000365

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

129 Rue Saint-Jacques, Montreal Pq, H2y 1l6
Incorporated 01/01/1993

Compliance

Last accounts

31/10/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

George Alexander Cope

director · Since 25/07/2006

CORPORATE DIRECTOR

CANADIAN · Age 65

Eric Richer La Fleche

director · Since 20/03/2012

EXECUTIVE

CANADIAN · CANADA · Age 64

Eric La Fleche

director · Since 20/03/2012

EXECUTIVE

CANADIAN · CANADA · Age 62

Janice May Babiak

director · Since 23/10/2012

SELF EMPLOYED

AMERICAN · UNITED STATES · Age 68

Lorraine Mitchelmore

director · Since 31/03/2015

PRESIDENT, CANADA COUNTRY CHAIR

CANADIAN · CANADA · Age 63

Dr Martin Stewart Eichenbaum

director · Since 31/03/2015

PROFESSOR, NORTHWESTERN UNIVERSITY

AMERICAN · UNITED STATES · Age 72

William Darryl White

director · Since 24/05/2017

CHIEF OPERATING OFFICER, BANK OF MONTREA

CANADIAN · TORONTO, ONTARIO, CANADA · Age 55

David Edwin Harquail

director · Since 05/04/2018

NON-EXECUTIVE CHAIR, FRANCO NEVADA

CANADIAN · CANADA · Age 70

Mr Craig Wyeth Broderick

director · Since 27/08/2018

CORPORATE DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Stephen John Dent

director · Since 07/04/2021

MANAGING DIRECTOR, BIRCH HILL EQUITY PAR

CANADIAN · CANADA · Age 65

Ms Madhu Ranganathan

director · Since 07/04/2021

CORPORATE DIRECTOR

AMERICAN · UNITED STATES · Age 62

Hazel Cynthia Adele Claxton

director · Since 30/08/2023

CORPORATE DIRECTOR

CANADIAN · CANADA · Age 66

Brian Floyd Mcmanus

director · Since 28/10/2024

EXECUTIVE CHAIR

CANADIAN · CANADA · Age 59

Diane Louise Cooper

director · Since 28/10/2024

CORPORATE DIRECTOR

AMERICAN · UNITED STATES · Age 67

Pascale Elharrar

secretary · Since 07/07/2025

Tammy Lynne Brown

director · Since 04/12/2025

CANADIAN · CANADA · Age 56

George Alexander Cope

director · Since 25/07/2006

Canadian · Age 65

Eric Richer La Fleche

director · Since 20/03/2012

Canadian · Canada · Age 62

Janice May Babiak

director · Since 23/10/2012

American · United States · Age 68

Martin Stewart Eichenbaum

director · Since 31/03/2015

American · United States · Age 72

Lorraine Mitchelmore

director · Since 31/03/2015

Canadian · Canada · Age 63

William Darryl White

director · Since 24/05/2017

Canadian · Toronto, Ontario, Canada · Age 55

David Edwin Harquail

director · Since 05/04/2018

Canadian · Canada · Age 70

Craig Wyeth Broderick

director · Since 27/08/2018

American · United States · Age 67

Madhu Ranganathan

director · Since 07/04/2021

American · United States · Age 62

Stephen John Dent

director · Since 07/04/2021

Canadian · Canada · Age 65

Hazel Cynthia Adele Claxton

director · Since 30/08/2023

Canadian · Canada · Age 66

Diane Louise Cooper

director · Since 28/10/2024

American · United States · Age 67

Brian Floyd Mcmanus

director · Since 28/10/2024

Canadian · Canada · Age 59

Pascale Elharrar

secretary · Since 07/07/2025

Tammy Lynne Brown

director · Since 04/12/2025

Canadian · Canada · Age 56

Former

Robert Edward Kadlec

director · Resigned 15/01/1996

Charles William Daniel

director · Resigned 15/01/1996

Graham Russell Dawson

director · Resigned 15/01/1996

Betty Margaret Hannah Kennedy

director · Resigned 15/01/1996

Geraldine Anne Kenney-Wallace

director · Resigned 15/01/1996

James Glasser

director · Resigned 21/01/1997

Stanley Kwok

director · Resigned 21/01/1997

Pierre Cote

director · Resigned 21/01/1997

Louis Armand Desrochers

director · Resigned 24/02/1998

Wilbur Henry Gantz

director · Resigned 24/02/1998

Matthew William Barrett

director · Resigned 26/07/1999

Ronald Neil Mannix

director · Resigned 29/02/2000

Ralph Mackenzie Barford

director · Resigned 29/02/2000

Peter John Gerald Bentley

director · Resigned 27/02/2001

John Foster Fraser

director · Resigned 27/02/2001

John Blair Macaulay

director · Resigned 22/02/2005

Velma Jean Jones

secretary · Resigned 12/09/2005

Robert Vernon Horte

secretary · Resigned 31/01/2007

Francis Anthony Comper

director · Resigned 01/03/2007

Sharon Lynn Sandall

secretary · Resigned 26/09/2007

Stephen Bachand

director · Resigned 03/03/2009

Eva Kwok

director · Resigned 03/03/2009

Blair Fraser Morrison

secretary · Resigned 01/10/2011

David Ross Beatty

director · Resigned 20/03/2012

David Alexander Galloway

director · Resigned 20/03/2012

Robert Chevrier

director · Resigned 20/03/2012

Harold Norman Kvisle

director · Resigned 31/10/2012

Robert Murray Astley

director · Resigned 31/03/2015

William Arthur Downe

director · Resigned 31/10/2017

Ronald Harold Farmer

director · Resigned 07/04/2021

Barbara Muir

secretary · Resigned 28/11/2022

Sophie Brochu

director · Resigned 16/04/2024

Linda Huber

director · Resigned 23/08/2024

Christine Edwards

director · Resigned 11/04/2025

Paul Noble

secretary · Resigned 07/07/2025

Change History

officer appointedELHARRAR, Pascale
2026-07-27
officer appointedBABIAK, Janice May
2026-07-27
officer appointedBRODERICK, Craig Wyeth
2026-07-27
officer appointedBROWN, Tammy Lynne
2026-07-27
officer appointedCLAXTON, Hazel Cynthia Adele
2026-07-27
officer appointedCOOPER, Diane Louise
2026-07-27
officer appointedCOPE, George Alexander
2026-07-27
officer appointedDENT, Stephen John
2026-07-27
officer appointedEICHENBAUM, Martin Stewart, Dr
2026-07-27
officer appointedHARQUAIL, David Edwin
2026-07-27
officer appointedMCMANUS, Brian Floyd
2026-07-27
officer appointedMITCHELMORE, Lorraine
2026-07-27
officer appointedRANGANATHAN, Madhu
2026-07-27
officer appointedRICHER LA FLECHE, Eric
2026-07-27
officer appointedWHITE, William Darryl
2026-07-27
statusactive
2026-07-27

Active

typeoversea-company
2026-07-27

Other company type

address line1129 Rue Saint-Jacques
2026-07-27

129 RUE SAINT-JACQUES

post townH2y 1l6
2026-07-27

H2Y 1L6