Bcmglobal London Limited

Active05309552 Private limited company

Incorporated: 9 December 2004 (21 years)
Previously known as: Link Asset Services (London) Limited (until 24 March 2021)
Capita Asset Services (London) Limited (until 6 November 2017)
Barclays Capital Mortgage Servicing Limited (until 14 March 2011)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Frank Horvath
Simon Gerardus Fitness
Owned by: BCM Asset Services (Holdings) Limited
Accounts type: Full
Region: East of England
Address: 1st Floor
Crown House
Crown Street
Ipswich
IP1 3HS

Website & contact details

Website: bcmglobal.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Horvath, Frank

Director · Appointed 19 February 2026

Also at Bcmglobal Mortgage Services Limited, Rooftop Mortgages Limited · more companies

British

Born October 1964 (62)

Fitness, Simon Gerardus

Director · Appointed 9 February 2024

Also at Bcmglobal Mortgage Services Limited, Bcmglobal (UK) Limited, Rooftop Mortgages Limited

New Zealander

Born May 1981 (45)

Officer history (28 former)

26 February 2026

Resigned Burns, Lisa as Director

19 February 2026

Appointed Horvath, Frank as Director

31 March 2025

Resigned Davies, Wilfrid Mark Richard as Director

9 February 2024

Appointed Fitness, Simon Gerardus as Director

31 January 2024

Resigned Burdell, Selina Lee as Director

31 January 2024

Resigned Cloake, Adrian Richard as Director

31 January 2024

Resigned Walker, Peter Charles as Director

31 August 2023

Appointed Cloake, Adrian Richard as Director

31 August 2023

Resigned Link Group Corporate Director Limited as Corporate Director

31 August 2023

Appointed Burdell, Selina Lee as Director

31 August 2023

Resigned Link Group Corporate Secretary Limited as Corporate Secretary

1 April 2022

Appointed Burns, Lisa as Director

1 April 2022

Resigned Tough, Grant Robert 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

Resigned Tough, Grant Robert as Director

27 December 2019

Appointed 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

Resigned Capita Corporate Director Limited as Corporate 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

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

Appointed Millan, Jacqueline as Director

23 August 2016

Resigned Farragher, Siobhan as Director

26 February 2015

Resigned O'Brien, Conor as Director

26 February 2015

Resigned Hughes, Robert as Director

26 February 2015

Appointed Allatt, Gareth Geoffrey as Director

26 February 2015

Resigned O'Leary, James Michael as Director

26 February 2015

Appointed Walker, Peter Charles as Director

12 October 2011

Appointed O'Brien, Conor as Director

4 April 2011

Appointed Farragher, Siobhan as Director

11 March 2011

Resigned Romain, Marc Leslie as Director

11 March 2011

Resigned Pavey, Nigel as Director

11 March 2011

Appointed Capita Group Secretary Limited as Corporate Secretary

11 March 2011

Appointed Wilcox, Andrew Francis as Director

11 March 2011

Appointed O'Leary, James Michael as Director

11 March 2011

Resigned Barcosec Limited as Corporate Secretary

11 March 2011

Resigned Soar, Arthur John as Director

11 March 2011

Appointed Capita Corporate Director Limited as Corporate Director

11 March 2011

Appointed Hughes, Robert as Director

12 October 2010

Appointed Soar, Arthur John as Director

23 September 2010

Resigned Ritchie, Timothy as Director

18 September 2009

Appointed Romain, Marc Leslie as Director

9 September 2009

Resigned Hatton, Keith as Director

6 September 2005

Appointed Pavey, Nigel as Director

5 September 2005

Resigned Janssen, Christian as Director

9 December 2004

Appointed Janssen, Christian as Director

9 December 2004

Resigned Instant Companies Limited as Corporate Nominee Director

9 December 2004

Appointed Hatton, Keith as Director

9 December 2004

Appointed Instant Companies Limited as Corporate Nominee Director

9 December 2004

Appointed Ritchie, Timothy as Director

9 December 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 December 2004

Appointed Barcosec Limited as Corporate Secretary

9 December 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

BCM Asset Services (Holdings) Limited

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 Owns 75–100% of shares

Torre General Partner Limited Owns 75–100% of shares

Bcmglobal London Limited This company 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 135

Date	Description	Made Up To
24 June 2026	Full accounts	31 December 2025
14 April 2026	Appointment of a director
14 April 2026	Confirmation statement with no updates	31 March 2026
6 March 2026	Termination of appointment of a director
2 September 2025	Director's details changed