BMO Capital Markets Limited

Reference number: 170937

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When bmocm.com first appeared online, and whether it can receive email
  • What kind of line 020 7236 1010 is, and the other firm that gives it
  • Who else gives the postcode EC2M 2AT
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • BMO Nesbitt Burns International Ltd Former name
  • BMO Nesbitt Burns Limited Former name
  • BMO Nesbitt Thomson International Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02928224
Company status
Active
Company type
Private limited company
Incorporated
9 May 1994 (32 years old)
Registered office
Sixth Floor, 100 Liverpool Street, London, EC2M 2AT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Rebecca Shelley Fuller Director May 1970 14 Feb 2018 12 other companies
Richard Couzens Director Dec 1978 30 Jul 2019 2 other companies
Barry John Pearce Director Jan 1965 13 Nov 2024 2 other companies
Pui Kei Yuen Director Nov 1973 5 Nov 2025 None
Tyler Gebert Kyle Director Mar 1985 15 Dec 2025 None
Gary Mattan Director Aug 1963 27 Jul 2026 None
Paula Young Secretary Not published 23 Sep 2016 –

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
16
closed down
3
went insolvent
1

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 8 on the FCA register, including one no longer authorised
  • All 65 people who have ever been directors, with their dates
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Key dates in its history

BMO Capital Markets’s history from the FCA register and Companies House, newest first.

Key events (12) All events (139)

2020

30 September 2020

  • Bank Of Montreal Capital Markets (Holdings) Limited gave up control
  • Bank Of Montreal took control (75–100% of shares)

Companies House

2018

22 May 2018

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

6 April 2016

  • Bank Of Montreal Capital Markets (Holdings) Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

29 June 2006

  • Changed its registered name from "BMO Nesbitt Burns Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

6 March 2000

  • Changed its registered name from "BMO Nesbitt Burns International Ltd"

FCA register

1994

30 September 1994

  • Regulated by the Securities and Futures Authority from this date
  • Changed its registered name from "BMO Nesbitt Thomson International Ltd"

FCA register

9 May 1994

  • Incorporated at Companies House

Companies House

In the full report: all 139 events

  • All 139 events in its history (12 shown here)
  • Every director appointment and resignation: 123
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Firms connected to BMO Capital Markets

Other FCA-listed firms that share a director, phone number or address with BMO Capital Markets. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
3
share its phone number
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (3), the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 5 past links through former directors
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Firms like BMO Capital Markets

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on BMO Capital Markets

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 139 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is BMO Capital Markets Limited FCA authorised?
Yes, BMO Capital Markets Limited (FRN 170937) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is BMO Capital Markets’ phone number and website?
The FCA register lists the phone number 020 7236 1010 and the website bmocm.com for BMO Capital Markets. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is BMO Capital Markets a scam or clone?
BMO Capital Markets is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with BMO Capital Markets?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BMO Capital Markets to the Financial Ombudsman Service, free of charge.
Who owns BMO Capital Markets?
BMO Capital Markets is owned by Bank Of Montreal, which holds 75–100% of shares and 75–100% of votes, since 30 September 2020. Before that, it was controlled by Bank Of Montreal Capital Markets (Holdings) Limited.
Who runs BMO Capital Markets?
Companies House lists 6 directors of BMO Capital Markets: Rebecca Shelley Fuller, Richard Couzens, Barry John Pearce, Pui Kei Yuen, Tyler Gebert Kyle and Gary Mattan.
How long has BMO Capital Markets been in business?
The company was formed on 9 May 1994, and has held its current FCA authorisation since December 2001.
Does BMO Capital Markets use any other names?
It has previously used 3 other names: BMO Nesbitt Burns International Ltd, BMO Nesbitt Burns Limited and BMO Nesbitt Thomson International Ltd.

Sources and links

The full report on BMO Capital Markets Limited

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