Bcmglobal (UK) Limited

Active03376447 Private limited company
Incorporated
27 May 1997 (29 years)
Previously known as
Link Asset Services (UK) Limited (until 24 March 2021)
Capita Asset Services (UK) Limited (until 6 November 2017)
Capmark Services UK Limited (until 1 July 2009)
Earlier: Gmac Commercial Mortgage Limited, Gmac Commercial Mortgage Servicing (United Kingdom)limited, Ucb Healthcare Service Company Limited, Ashjet Limited
Industry
Other business support service activities n.e.c. (82990)
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
Also at Bcmglobal Mortgage Services Limited, Bcmglobal London Limited, Rooftop Mortgages Limited
New Zealander
Born May 1981 (45)
Director · Appointed 1 April 2022
Irish
Born April 1982 (44)
Officer history (42 former)
31 March 2025
Resigned Davies, Wilfrid Mark Richard as Director
9 February 2024
Appointed Fitness, Simon Gerardus as Director
31 January 2024
Resigned Cloake, Adrian Richard as Director
31 January 2024
Resigned Walker, Peter Charles as Director
31 January 2024
Resigned Burdell, Selina Lee as Director
31 August 2023
Resigned Link Group Corporate Director Limited as Corporate Director
31 August 2023
Appointed Cloake, Adrian Richard as Director
31 August 2023
Resigned Link Group Corporate Secretary Limited as Corporate Secretary
31 August 2023
Appointed Burdell, Selina Lee as Director
1 April 2022
Resigned Tough, Grant Robert as Director
1 April 2022
Appointed Burns, Lisa as Director
30 June 2021
Appointed Davies, Wilfrid Mark Richard as Director
30 June 2021
Resigned Fitness, Simon as Director
6 March 2020
Appointed Tough, Grant Robert as Director
27 December 2019
Appointed Tough, Grant Robert as Director
27 December 2019
Resigned Tough, Grant Robert as Director
16 December 2019
Resigned Millan, Jacqueline as Director
10 October 2019
Resigned Wilcox, Andrew Francis as Director
3 November 2017
Appointed Link Group Corporate Director Limited as Corporate Director
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Corporate Director Limited as Corporate Director
3 November 2017
Appointed Link Group Corporate Secretary Limited as Corporate Secretary
30 March 2017
Appointed Fitness, Simon as Director
31 December 2016
Resigned Allatt, Gareth Geoffrey as Director
23 August 2016
Resigned Farragher, Siobhan as Director
23 August 2016
Appointed Millan, Jacqueline as Director
26 February 2015
Appointed Walker, Peter Charles as Director
26 February 2015
Resigned O'Brien, Conor as Director
26 February 2015
Resigned O'Leary, James Michael as Director
26 February 2015
Appointed Allatt, Gareth Geoffrey as Director
26 February 2015
Resigned Hughes, Robert as Director
12 October 2011
Appointed O'Brien, Conor as Director
5 April 2011
Appointed O'Leary, James Michael as Director
5 April 2011
Appointed Farragher, Siobhan as Director
29 September 2009
Resigned Coyle, Robert Charles as Director
4 June 2009
Resigned Reddy, Vishnu as Director
4 June 2009
Resigned Reddy, Vishnu as Secretary
4 June 2009
Appointed Capita Corporate Director Limited as Corporate Director
4 June 2009
Appointed Capita Group Secretary Limited as Corporate Secretary
4 June 2009
Appointed Coyle, Robert Charles as Director
24 July 2008
Resigned Kearney, Peter David as Director
28 August 2007
Resigned Maloney, Lisa as Secretary
28 August 2007
Appointed Reddy, Vishnu as Secretary
28 August 2007
Resigned Conway, Rory as Secretary
28 August 2007
Resigned Kennedy, Margaret Catherine as Secretary
30 November 2006
Appointed Hughes, Robert as Director
30 November 2006
Resigned Bellezza, Karen as Director
31 July 2006
Resigned Williams, Stephen K as Director
31 July 2006
Appointed Wilcox, Andrew Francis as Director
31 July 2006
Appointed Reddy, Vishnu as Director
31 May 2006
Appointed Kearney, Peter David as Director
31 May 2006
Appointed Conway, Rory as Secretary
31 May 2006
Resigned Dunleavy, Charles E as Director
12 April 2006
Resigned Hoch, Wayne as Director
23 March 2006
Resigned Creamer, David E as Director
30 September 2005
Resigned Dalton, James Anthony as Director
27 December 2004
Appointed Kennedy, Margaret Catherine as Secretary
16 April 2004
Appointed Bellezza, Karen as Director
16 April 2004
Appointed Williams, Stephen K as Director
16 April 2004
Resigned Dooley, Clare as Director
14 October 2002
Appointed Dalton, James Anthony as Director
14 October 2002
Resigned Moore, Barry Alan as Director
4 May 2001
Resigned Fleetside Legal Representative Services Ltd as Corporate Secretary
4 May 2001
Appointed Maloney, Lisa as Secretary
13 February 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
13 February 2001
Resigned Wynn, Andrew Charles as Director
13 February 2001
Resigned Aaronson, Glenn Hunter as Director
13 February 2001
Appointed Fleetside Legal Representative Services Ltd as Corporate Secretary
9 February 2001
Appointed Dunleavy, Charles E as Director
9 February 2001
Appointed Dooley, Clare as Director
9 February 2001
Appointed Hoch, Wayne as Director
9 February 2001
Appointed Moore, Barry Alan as Director
9 February 2001
Appointed Creamer, David E as Director
6 June 1999
Resigned Patrick, Christopher John as Director
4 November 1998
Appointed Aaronson, Glenn Hunter as Director
4 November 1998
Appointed Wynn, Andrew Charles as Director
26 October 1998
Resigned Lawrence, Garry Anthony as Director
17 July 1998
Resigned Nash, Jeffrey Frederick as Director
17 July 1998
Appointed Lawrence, Garry Anthony as Director
23 October 1997
Appointed Patrick, Christopher John as Director
23 October 1997
Appointed Nash, Jeffrey Frederick as Director
23 October 1997
Resigned Charlton, Peter John as Director
23 October 1997
Resigned Richards, Martin Edgar as Director
27 May 1997
Appointed Charlton, Peter John as Director
27 May 1997
Appointed Richards, Martin Edgar as Director
27 May 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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. 05505964

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 This company 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 Owns 75–100% of shares
Rooftop Mortgages Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates31 March 2026
2 September 2025Director's details changed
27 August 2025Full accounts31 December 2024
25 April 2025Confirmation statement with no updates31 March 2025
Show all 207 filings

Some other companies at this address

Bcmglobal London Limited
Bcmglobal Mortgage Services Limited
Crown Northcorp Limited
Rooftop Mortgages Limited

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