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VATiva.io

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All Information about:
Name

BCM Asset Services (Holdings) LTD
Address
The Peak, 5
Wilton Road
London
SW1V 1AN
VAT ID no VAT ID available
Company No. 05505964 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 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
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •