Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

BCM ASSET SERVICES (HOLDINGS) LTD

Company Number
05505964
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Peak, 5
    Wilton Road
  • London
  • SW1V 1AN
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-06-30
Annual Return Last Made Up Date
2015-06-30
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
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
17 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-11-03 United Kingdom flag LINK GROUP ADMINISTRATION LIMITED (United Kingdom) controls United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom) controls United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-25 United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) controls United Kingdom flag JESSOP FUND MANAGERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-29 United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) controls United Kingdom flag ROOFTOP MORTGAGES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) controls United Kingdom flag BCMGLOBAL (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) controls United Kingdom flag BCMGLOBAL LONDON LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BCM ASSET SERVICES (HOLDINGS) LTD (United Kingdom) controls United Kingdom flag CROWN NORTHCORP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 25 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more