BCM Asset Services (Holdings) Ltd

Active05505964 Private limited company
Incorporated
12 July 2005 (21 years)
Previously known as
Link Asset Services (Holdings) Limited (until 6 March 2024)
Capita International Financial Services Holdings Limited (until 6 November 2017)
Capita Asset Services (UK Holding) Limited (until 1 February 2016)
Earlier: Capita Fiduciary (UK Holding) Limited, Capita Health Limited, Bmi Health Solutions Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
11 Belgrave Road
London
SW1V 1RB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
Also at Weflex 6 Ltd, BCM Global Holdings Limited, Crown Northcorp Limited · more companies
British
Born May 1969 (57)
Director · Appointed 31 August 2023
Also at Weflex 6 Ltd, Asset Link Capital (No. 10) Limited, Alive No.2 Limited · more companies
British
Born March 1975 (51)
Officer history (17 former)
10 October 2023
Resigned Hammond, Benjamin as Director
31 August 2023
Resigned Link Group Corporate Secretary Limited as Corporate Secretary
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
19 December 2020
Resigned Marsden, Christopher as Director
18 December 2020
Appointed Hammond, Benjamin as Director
20 December 2019
Appointed Link Group Corporate Director Limited as Corporate Director
16 December 2019
Appointed Marsden, Christopher as Director
16 December 2019
Resigned Millan, Jacqueline as Director
30 September 2019
Resigned O'Keeffe, Anthony Patrick as Director
19 June 2019
Resigned Montagu, Howard Alan 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
23 December 2015
Appointed O'Keeffe, Anthony Patrick as Director
23 December 2015
Resigned Gysin, Victor as Director
23 March 2015
Appointed Millan, Jacqueline as Director
27 February 2015
Resigned Cryer, Charles Nicholas as Director
21 January 2014
Appointed Cryer, Charles Nicholas as Director
9 May 2012
Appointed Gysin, Victor as Director
9 May 2012
Resigned Capita Corporate Director Limited as Corporate Director
9 May 2012
Resigned Shearer, Richard John as Director
24 February 2010
Appointed Montagu, Howard Alan as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 March 2008
Appointed Shearer, Richard John as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
12 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2005
Appointed Hurst, Gordon Mark as Director
12 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 July 2005
Appointed Pindar, Paul Richard Martin as Director
12 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
12 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 13929760
Former controllers (2)
16 May 2024
Ceased Link Group Administration Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BCM Global Holdings Limited
BCM Asset Services (Holdings) Ltd This company 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 Owns 75–100% of shares
Rooftop Mortgages Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
2 July 2026Register inspection address has been changed
2 July 2026Confirmation statement with no updates30 June 2026
24 June 2026Full accounts31 December 2025
4 June 2026Change of details for a person with significant control
21 May 2026Director's details changed
Show all 152 filings

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Alive No.1 Limited
Alive No.2 Limited
Antelope Capital Limited
Antelope Loans Funding Limited
Antelope Loans Limited
Asset Link Capital (Holdings) Limited

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