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Nom

BCM Asset Services (Holdings) LTD
Adresse
The Peak, 5
Wilton Road
London
SW1V 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05505964 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Link Asset Services (Holdings) Limited
  • Capita International Financial Services Holdings Limited
  • Capita Asset Services (UK Holding) Limited
  • Capita Fiduciary (UK Holding) Limited
  • Capita Health Limited
  • BMI Health Solutions Limited
  • Capita Health Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 13929760 Status: Active Notified: 31/08/2023 Companies House Number: 13929760 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Link Group Administration Limited Status: Ceased Notified: 03/11/2017 Ceased: 16/05/2024 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Burdell, Selina Lee London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Cloake, Adrian Richard London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 20/12/2019 Role: Director
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Hammond, Benjamin London, England Status: Ceased Notified: 18/12/2020 Ceased: 10/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Group Corporate Director Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 11028471
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 11026591

    Companies Controlled by This Company (9)

    gb-flag GB Bcmglobal (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bcmglobal London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crown Northcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03431892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jessop Fund Managers Limited Status: Active Notified: 25/09/2017 Companies House Number: 05768993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rooftop Mortgages Limited Status: Active Notified: 29/07/2016 Companies House Number: 04621865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rooftop Mortgages Limited Status: Active Notified: 29/07/2016 Companies House Number: 04621865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apex Corporate Trustees (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00239726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Mortgage Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 02042968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Western Mortgage Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 03191608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •