BCM Asset Services (Holdings) Ltd
- Company number
- 05505964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BCM Global Holdings Limited (10 companies)
Registered office
Previous names
- BMI Health Solutions Limited (until 13 Nov 2006)
- Capita Asset Services (UK Holding) Limited (until 1 Feb 2016)
- Capita Fiduciary (UK Holding) Limited (until 11 Jul 2014)
- Capita Health Limited (until 23 Dec 2009)
- Capita International Financial Services Holdings Limited (until 6 Nov 2017)
- Link Asset Services (Holdings) Limited (until 6 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2017 |
| Link Group Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2017 | 16 May 2024 |
| Bcm Global Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Aug 2023 |
Accounts
Connections
Owned by
BCM Asset Services (Holdings) Ltd → BCM Global Holdings Limited
Controls
- Bcmglobal (UK) Limited (03376447)
- Bcmglobal London Limited (05309552)
- Crown Northcorp Limited (03431892)
- Rooftop Mortgages Limited (04621865)
Companies at the same address
- Alive No.1 Limited (16102731)
- Alive No.2 Limited (16327183)
- Antelope Capital Limited (16102926)
- Antelope Loans Funding Limited (13618625)
- Antelope Loans Limited (14813193)
- Asset Link Capital (Holdings) Limited (05360261)
- Asset Link Capital (No 2) Limited (05653749)
- Asset Link Capital (No 3) Limited (05622744)
- Asset Link Capital (No. 10) Limited (14222121)
- Asset Link Capital (No. 5) Limited (07273996)