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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Rebecca Shelley Fuller Director May 1970 14 Feb 2018
Richard Couzens Director Dec 1978 30 Jul 2019
Barry John Pearce Director Jan 1965 13 Nov 2024
Pui Kei Yuen Director Nov 1973 5 Nov 2025
Tyler Gebert Kyle Director Mar 1985 15 Dec 2025
Paula Young Secretary Not published 23 Sep 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

  • 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.
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  • 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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

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

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Common questions

Frequently asked questions

Is BMO Capital Markets Limited FCA authorised?
Yes, BMO Capital Markets Limited (FRN 170937) is authorised by the FCA to carry out regulated activities.
Is my money safe with BMO Capital Markets?
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.
Is BMO Capital Markets a scam or clone?
BMO Capital Markets is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BMO Capital Markets's Firm Reference Number (FRN)?
BMO Capital Markets's FRN is 170937. You can verify it on the FCA register.