BCM ASSET SERVICES (HOLDINGS) LTD

05505964
THE PEAK, 5 WILTON ROAD LONDON ENGLAND SW1V 1AN

People & Contacts

Contact Details
Registered Address THE PEAK, 5
WILTON ROAD LONDON ENGLAND

SW1V 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA HEALTH SOLUTIONS LIMITED 12 Jul 2005 - 30 Sep 2005
CAPITA FIDUCIARY (UK HOLDING) LIMITED 23 Dec 2009 - 11 Jul 2014
CAPITA HEALTH LIMITED 13 Nov 2006 - 23 Dec 2009
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED 01 Feb 2016 - 06 Nov 2017
BMI HEALTH SOLUTIONS LIMITED 30 Sep 2005 - 13 Nov 2006
LINK ASSET SERVICES (HOLDINGS) LIMITED 06 Nov 2017 - 06 Mar 2024
CAPITA ASSET SERVICES (UK HOLDING) LIMITED 11 Jul 2014 - 01 Feb 2016
People

Current directors

MRS SELINA LEE BURDELL

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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ADRIAN RICHARD CLOAKE

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS CRYER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR VICTOR GYSIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 May 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HAMMOND

Birthdate: Dec 1977

Nationality: BRITISH

Address: THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 18 Dec 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Dec 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSDEN

Birthdate: Aug 1978

Nationality: BRITISH

Address: THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 16 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE MILLAN

Birthdate: Aug 1966

Nationality: CANADIAN

Address: THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 23 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALAN MONTAGU

Birthdate: Feb 1970

Nationality: BRITISH

Address: THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 24 Feb 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PATRICK O'KEEFFE

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 23 Dec 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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