- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BCM ASSET SERVICES (HOLDINGS) LTD
BCM ASSET SERVICES (HOLDINGS) LTD — active UK company, incorporated 2005 (oo:GB-COH-05505964). UBO chain traced 15 hops, 5 owners, 12 holdings, 19 officers.…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 11 Belgrave Road, London, SW1V 1RB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BCM ASSET SERVICES (HOLDINGS) LTD
- BCM ASSET SERVICES (HOLDINGS) LTD
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BCM ASSET SERVICES (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05505964
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-12
- Registered office
- 11 Belgrave Road, London, SW1V 1RB, England
- SIC
- 82990
People & control
29 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bcm Global Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
Also holds roles at 4 other companies- Mrs Selina Lee Burdellbeneficial owner
- Mr Adrian Richard Cloakebeneficial owner
- Lc Financial Holdings Limitedbeneficial owner
- BURDELL, Selina Lee
- director · British · appointed 2023-08-31 · Companies House
- CLOAKE, Adrian Richard
- director · British · appointed 2023-08-31 · Companies House
- APEX CORPORATE TRUSTEES (UK) LIMITEDAlso holds roles at 34 other companies
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
- BCMGLOBAL (UK) LIMITEDAlso holds roles at 1 other company
- TORRE GENERAL PARTNER LIMITEDbeneficial owner
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-07-12 · resigned · Companies House
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2008-03-31 · resigned · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · resigned · Companies House
- CAPITA MORTGAGE ADMINISTRATION LIMITEDAlso holds roles at 1 other company
- CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- Capita Plc
- corporate PSC · 75–100% shares · England · ceased 2017-11-03 · CH · PSC register
Also holds roles at 26 other companies- Link Administration Holdings Limitedbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITEDbeneficial owner
- CROWN NORTHCORP LIMITEDAlso holds roles at 1 other company
- BCMGLOBAL MORTGAGE SERVICES LIMITEDbeneficial owner
- CRYER, Charles Nicholas
- director · British · appointed 2014-01-21 · resigned · Companies House
- GYSIN, Victor
- director · British · appointed 2012-05-09 · resigned · Companies House
- HAMMOND, Benjamin
- director · British · appointed 2020-12-18 · resigned · Companies House
- HURST, Gordon Mark
- director · British · appointed 2005-07-12 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2005-07-12 · resigned · Companies House
- Link Group Administration Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-05-16 · CH · PSC register
- LINK GROUP CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2019-12-20 · resigned · Companies House
- LINK GROUP CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
- MARSDEN, Christopher
- director · British · appointed 2019-12-16 · resigned · Companies House
- MILLAN, Jacqueline
- director · Canadian · appointed 2015-03-23 · resigned · Companies House
- MONTAGU, Howard Alan
- director · British · appointed 2010-02-24 · resigned · Companies House
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDAlso holds roles at 14 other companies
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITEDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- O'KEEFFE, Anthony Patrick
- director · British · appointed 2015-12-23 · resigned · Companies House
- PINDAR, Paul Richard Martin
- director · British · appointed 2005-07-12 · resigned · Companies House
- ROOFTOP MORTGAGES LIMITEDAlso holds roles at 1 other company
- ROOFTOP HOLDINGS LIMITEDbeneficial owner
- SHEARER, Richard John
- director · British · appointed 2008-03-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-07-12 · resigned · Companies House
- WESTERN MORTGAGE SERVICES LIMITEDAlso holds roles at 2 other companies
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner
- CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
29 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BCM ASSET SERVICES (HOLDINGS) LTD?
- What is BCM ASSET SERVICES (HOLDINGS) LTD's risk level?
- Where does BCM ASSET SERVICES (HOLDINGS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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