Bcmglobal Mortgage Services Limited

Active00912411 Private limited company
Incorporated
3 August 1967 (59 years)
Previously known as
Link Mortgage Services Limited (until 24 March 2021)
Capita Mortgage Services Limited (until 6 November 2017)
Crown Mortgage Management Limited (until 1 September 2014)
Earlier: Guardian Mortgage Services Limited, Gre Mortgages Limited, Trinco Developments Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1st Floor
Crown House
Crown Street
Ipswich
IP1 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
Also at Bcmglobal London Limited, Rooftop Mortgages Limited · more companies
British
Born October 1964 (62)
Director · Appointed 12 February 2024
Also at Bcmglobal (UK) Limited, Bcmglobal London Limited, Rooftop Mortgages Limited
New Zealander
Born May 1981 (45)
Director · Appointed 11 September 2014
Also at Landbay Partners Limited, Home Funding Limited · more companies
British
Born May 1957 (69)
Officer history (41 former)
16 June 2025
Appointed Horvath, Frank as Director
31 March 2025
Resigned Davies, Wilfrid Mark Richard as Director
12 February 2024
Appointed Fitness, Simon Gerardus as Director
31 January 2024
Resigned Walker, Peter Charles as Director
31 August 2023
Resigned Link Group Corporate Secretary Limited as Corporate Secretary
4 April 2022
Resigned Blight, Godfrey as Director
10 October 2019
Resigned Wilcox, Andrew Francis as Director
3 November 2017
Appointed Link Group Corporate Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
20 January 2017
Resigned Carson, Paul William as Director
14 November 2016
Resigned Holmes, Julien Charles as Director
6 July 2015
Appointed Blight, Godfrey as Director
26 May 2015
Appointed Carson, Paul William as Director
20 February 2015
Appointed Davies, Wilfrid Mark Richard as Director
15 January 2015
Resigned Doyle, Andrew James as Director
11 September 2014
Appointed Ward, Anthony John as Director
23 July 2014
Appointed Wilcox, Andrew Francis as Director
27 June 2014
Appointed Walker, Peter Charles as Director
30 May 2014
Resigned Walker, Andrew Nicholas as Director
30 May 2014
Resigned Harrison, John as Director
30 May 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
30 May 2014
Resigned Cotton, Richard Robert as Director
30 May 2014
Resigned Wright, Jan as Secretary
17 May 2014
Resigned Marks, Paul Phillip as Director
6 August 2013
Appointed Wright, Jan as Secretary
16 July 2013
Resigned Connelly, Kevyn Joseph as Secretary
1 July 2013
Resigned Walker, Andrew Nicholas as Director
18 June 2013
Appointed Harrison, John as Director
26 November 2012
Appointed Walker, Andrew Nicholas as Director
23 November 2012
Appointed Walker, Andrew Nicholas as Director
23 November 2012
Resigned Platt, Russell Christopher as Director
20 November 2012
29 November 2010
Appointed Doyle, Andrew James as Director
15 June 2010
Resigned Mushens, Nigel Peter as Director
1 June 2010
Appointed Mushens, Nigel Peter as Director
18 May 2010
Resigned Doyle, Andrew James as Director
17 May 2010
Appointed Doyle, Andrew James as Director
1 February 2010
1 February 2010
Appointed Cotton, Richard Robert as Director
1 February 2010
Resigned Roark, Ronald Eugene as Director
1 February 2010
Appointed Platt, Russell Christopher as Director
31 January 2010
Resigned Haggerty, Stephen William as Director
24 November 2009
Resigned Von Villiez, Christian, Dr as Director
26 August 2009
Appointed Connelly, Kevyn Joseph as Secretary
25 August 2009
Resigned Scrivener, David John as Secretary
25 August 2009
Resigned Scrivener, David John as Director
1 May 2009
Appointed Haggerty, Stephen William as Director
2 September 2008
Resigned Cooper, Barry Leonard as Director
29 July 2008
Resigned Dixon, Clarence as Director
25 September 2007
Resigned Winfield, Steven William Henry as Director
24 July 2007
Appointed Von Villiez, Christian, Dr as Director
17 July 2006
Appointed Marks, Paul Phillip as Director
13 April 2006
Appointed Scrivener, David John as Director
17 March 2006
Resigned Walker, Peter Charles as Director
17 March 2006
Appointed Holmes, Julien Charles as Director
17 March 2006
Appointed Winfield, Steven William Henry as Director
17 March 2006
Appointed Cooper, Barry Leonard as Director
31 December 2005
Resigned Morris, Paul Steven as Director
31 May 2005
Appointed Dixon, Clarence as Director
28 October 2004
Resigned Koczela, John Steven as Director
23 June 2004
Resigned Rundblom, Donald as Director
17 January 2001
Appointed Rundblom, Donald as Director
21 September 1999
Appointed Scrivener, David John as Secretary
31 August 1999
Appointed Roark, Ronald Eugene as Director
31 August 1999
Resigned Davies, Wilfrid Mark Richard as Director
31 August 1999
Resigned Lewis-Jones, Richard Clive as Director
31 August 1999
Resigned Richardson, Ian David Lea as Director
31 August 1999
Resigned Clayton, John Reginald William as Secretary
31 August 1999
Resigned Roberts, Julian Victor Frow as Director
31 August 1999
Appointed Morris, Paul Steven as Director
31 August 1999
Appointed Koczela, John Steven as Director
1 August 1999
Appointed Roberts, Julian Victor Frow as Director
1 August 1999
Appointed Richardson, Ian David Lea as Director
31 July 1999
Resigned Burton, Caroline Mary as Director
17 March 1999
Appointed Walker, Peter Charles as Director
1 October 1997
Appointed Davies, Wilfrid Mark Richard as Director
1 July 1997
Resigned Beech, Alison Sarah as Director
31 January 1997
Resigned Baker, Martyn as Director
31 May 1995
Resigned Naylor, Jonathan Charles as Director
26 July 1993
Appointed Beech, Alison Sarah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03431892

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BCM Global Holdings Limited
BCM Asset Services (Holdings) Ltd Owns 75–100% of shares
Bcmglobal (UK) Limited Owns 75–100% of shares
Torre General Partner Limited Owns 75–100% of shares
Bcmglobal London Limited Owns 75–100% of shares
Crown Northcorp Limited Owns 75–100% of shares
Bcmglobal Mortgage Services Limited This company Owns 75–100% of shares
Rooftop Mortgages Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
24 June 2026Full accounts31 December 2025
2 September 2025Director's details changed
27 August 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates27 June 2025
Show all 255 filings

Some other companies at this address

Bcmglobal (UK) Limited
Bcmglobal London Limited
Crown Northcorp Limited
Rooftop Mortgages Limited

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