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Nom	BCM Asset Services (Holdings) LTD
Adresse	The Peak, 5 Wilton Road London SW1V 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05505964 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	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
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 13929760 Status: Active Notified: 31/08/2023 Companies House Number: 13929760 Nature of Control

Ownership of shares - 75% or more

GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Group Administration Limited Status: Ceased Notified: 03/11/2017 Ceased: 16/05/2024 Companies House Number: 08733801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burdell, Selina Lee London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Cloake, Adrian Richard London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 20/12/2019 Role: Director

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Hammond, Benjamin London, England Status: Ceased Notified: 18/12/2020 Ceased: 31/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Link Group Corporate Director Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 11028471

GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 11026591

Companies Controlled by This Company (8)

GB Bcmglobal (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bcmglobal London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crown Northcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03431892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jessop Fund Managers Limited Status: Active Notified: 25/09/2017 Companies House Number: 05768993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rooftop Mortgages Limited Status: Active Notified: 29/07/2016 Companies House Number: 04621865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Corporate Trustees (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00239726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Mortgage Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 02042968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Western Mortgage Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 03191608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BCM Asset Services (Holdings) LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (8)