--- title: "BCM ASSET SERVICES (HOLDINGS) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b json: https://whiteintel.dev/api/public/dossier/5eeb2317-09db-5940-b41b-bcabd402499b identifier: oo:GB-COH-05505964 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BCM ASSET SERVICES (HOLDINGS) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05505964` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eeb2317-09db-5940-b41b-bcabd402499b ## Ownership & control ### Owners / controllers - **CAPITA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587 - **BCM GLOBAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e22ca066-af35-5bdd-85e7-b7ee90a9d836 - **MUFG PENSION & MARKET SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f07a683-479f-5567-88f7-46e980ac58fd - **BCM GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e22ca066-af35-5bdd-85e7-b7ee90a9d836 - **Capita Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c432f5-6c0c-4999-bd5e-891ea008b2dd ### Holdings / subsidiaries - **BCMGLOBAL LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/759a59d1-dfab-53e8-8f98-d419bca9c5d6 - **ROOFTOP MORTGAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999 - **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d - **CROWN NORTHCORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/750957c9-e599-51cc-a0dc-352a3fcedb92 - **CAPITA MORTGAGE ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/898340f5-3208-5523-b996-13d10f7ed235 - **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d - **BCMGLOBAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6802970e-3396-53d6-96c2-6b41725c5d37 - **CROWN NORTHCORP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/750957c9-e599-51cc-a0dc-352a3fcedb92 - **WESTERN MORTGAGE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a - **CAPITA MORTGAGE ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/898340f5-3208-5523-b996-13d10f7ed235 - **BCMGLOBAL LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/759a59d1-dfab-53e8-8f98-d419bca9c5d6 - **ROOFTOP MORTGAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999 ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05505964` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-07-12 - **Registered office:** 11 Belgrave Road, London, SW1V 1RB, England - **SIC:** 82990 ### Officers - BURDELL, Selina Lee — director · British · appointed 2023-08-31 - CLOAKE, Adrian Richard — director · British · appointed 2023-08-31 - CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-07-12 · resigned 2008-12-01 - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2017-11-03 - [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2023-08-31 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-07-12 · resigned 2005-07-12 - CRYER, Charles Nicholas — director · British · appointed 2014-01-21 · resigned 2015-02-27 - GYSIN, Victor — director · British · appointed 2012-05-09 · resigned 2015-12-23 - HAMMOND, Benjamin — director · British · appointed 2020-12-18 · resigned 2023-10-10 - HURST, Gordon Mark — director · British · appointed 2005-07-12 · resigned 2008-03-31 - MARSDEN, Christopher — director · British · appointed 2019-12-16 · resigned 2020-12-19 - MILLAN, Jacqueline — director · Canadian · appointed 2015-03-23 · resigned 2019-12-16 - MONTAGU, Howard Alan — director · British · appointed 2010-02-24 · resigned 2019-06-19 - O'KEEFFE, Anthony Patrick — director · British · appointed 2015-12-23 · resigned 2019-09-30 - PINDAR, Paul Richard Martin — director · British · appointed 2005-07-12 · resigned 2008-03-31 - SHEARER, Richard John — director · British · appointed 2008-03-31 · resigned 2012-05-09 - CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2008-03-31 · resigned 2012-05-09 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-07-12 · resigned 2005-07-12 - [LINK GROUP CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/fee027f1-eaf0-539f-9b8d-2cb03ca68535) — corporate director · appointed 2019-12-20 · resigned 2023-08-31 ### Beneficial owners (Persons with Significant Control) - [Bcm Global Holdings Limited](https://whiteintel.dev/entity/e22ca066-af35-5bdd-85e7-b7ee90a9d836) — 75–100% shares · corporate PSC · England — since 2023-08-31 - [Link Group Administration Limited](https://whiteintel.dev/entity/6f07a683-479f-5567-88f7-46e980ac58fd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-16 - [Capita Plc](https://whiteintel.dev/entity/e2c432f5-6c0c-4999-bd5e-891ea008b2dd) — 75–100% shares · corporate PSC · England — ceased 2017-11-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05505964 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05505964 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BCM ASSET SERVICES (HOLDINGS) LTD** — https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BCM ASSET SERVICES (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b · Structured JSON: https://whiteintel.dev/api/public/dossier/5eeb2317-09db-5940-b41b-bcabd402499b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._