BCMGLOBAL (UK) LIMITED

Company summary

Company number: 03376447
Status: ACTIVE
Incorporated / age: 27 May 199729 years
Registered office: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LINK ASSET SERVICES (UK) LIMITED
CAPITA ASSET SERVICES (UK) LIMITED
CAPMARK SERVICES UK LIMITED
GMAC COMMERCIAL MORTGAGE LIMITED
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED
UCB HEALTHCARE SERVICE COMPANY LIMITED
ASHJET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Lisa ACTIVE	Director	01 Apr 2022		Northern Ireland	April 1982	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
FITNESS, Simon Gerardus ACTIVE	Director	09 Feb 2024		England	May 1981	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
CONWAY, Rory RESIGNED	Secretary	31 May 2006	28 Aug 2007			Neifinn, Grange, Dunboyne, Meath, IRISH, Ireland
KENNEDY, Margaret Catherine RESIGNED	Secretary	27 Dec 2004	28 Aug 2007			42 Fisherman's Wharf, Ringsend, Dublin4, Irreland
MALONEY, Lisa RESIGNED	Secretary	04 May 2001	28 Aug 2007			157 Edenmore Crescent, Raheny, Dublin 5, IRISH, Ireland
REDDY, Vishnu RESIGNED	Secretary	28 Aug 2007	04 Jun 2009			19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	04 Jun 2009	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	27 May 1997	13 Feb 2001			200 Aldersgate Street, London, EC1A 4JJ
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD RESIGNED	Secretary	13 Feb 2001	04 May 2001			9 Cheapside, London, EC2V 6AD
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	31 Aug 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
AARONSON, Glenn Hunter RESIGNED	Director	04 Nov 1998	13 Feb 2001		March 1957	Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU
ALLATT, Gareth Geoffrey RESIGNED	Director	26 Feb 2015	31 Dec 2016	United Kingdom	April 1960	17, Rochester Row, Westminster, London, SW1P 1QT
BELLEZZA, Karen RESIGNED	Director	16 Apr 2004	30 Nov 2006		September 1956	225 Mimosa Lane, Hatboro, Pa 19040, Usa
BURDELL, Selina Lee RESIGNED	Director	31 Aug 2023	31 Jan 2024	United Kingdom	May 1969	The Peak, 5 Wilton Road, London, SW1V 1AN, England
CHARLTON, Peter John RESIGNED	Director	27 May 1997	23 Oct 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLOAKE, Adrian Richard RESIGNED	Director	31 Aug 2023	31 Jan 2024	United Kingdom	March 1975	The Peak, 5 Wilton Road, London, SW1V 1AN, England
COYLE, Robert Charles RESIGNED	Director	04 Jun 2009	29 Sep 2009		April 1965	17, Rochester Row, Westminster, London, SW1P 1QT
CREAMER, David E RESIGNED	Director	09 Feb 2001	23 Mar 2006		June 1947	490 Anna Lynn Lane, Horsham, Pa 19044, Usa
DALTON, James Anthony RESIGNED	Director	14 Oct 2002	30 Sep 2005		March 1943	Flat No 11, 36 Eaton Square, London, SW1W 9DH
DAVIES, Wilfrid Mark Richard RESIGNED	Director	30 Jun 2021	31 Mar 2025	England	June 1964	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
DOOLEY, Clare RESIGNED	Director	09 Feb 2001	16 Apr 2004		March 1962	22 Hawthorn Lodge, Castlebrook, Dublin 15
DUNLEAVY, Charles E RESIGNED	Director	09 Feb 2001	31 May 2006		June 1943	4384 Meehanicsville Road, Mechanicsville, Pennsylvania, 18937, Usa
FARRAGHER, Siobhan RESIGNED	Director	05 Apr 2011	23 Aug 2016	Ireland	January 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
FITNESS, Simon RESIGNED	Director	30 Mar 2017	30 Jun 2021	United Kingdom	May 1981	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
HOCH, Wayne RESIGNED	Director	09 Feb 2001	12 Apr 2006		May 1955	1450 Sackettsford Road, Ivyland, Pennsylvania Pa 18974, Usa
HUGHES, Robert RESIGNED	Director	30 Nov 2006	26 Feb 2015	Ireland	September 1968	235 Collinswood,, Dublin 9, IRISH, Ireland
KEARNEY, Peter David RESIGNED	Director	31 May 2006	24 Jul 2008	Ireland	November 1963	22 Avondale Crescent, Killiney, Dublin, IRISH, Ireland
LAWRENCE, Garry Anthony RESIGNED	Director	17 Jul 1998	26 Oct 1998		October 1952	Flat 2, 44 Fellows Road, London, NW3 3LH
MILLAN, Jacqueline RESIGNED	Director	23 Aug 2016	16 Dec 2019	United Kingdom	September 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MOORE, Barry Alan RESIGNED	Director	09 Feb 2001	14 Oct 2002		April 1956	23 Aylesbury Road, Dublin 4, 4, IRISH, Eire
NASH, Jeffrey Frederick RESIGNED	Director	23 Oct 1997	17 Jul 1998	United Kingdom	September 1962	The Coach House St Matthews Road, Ealing, London, W5 3JT
O'BRIEN, Conor RESIGNED	Director	12 Oct 2011	26 Feb 2015	Ireland	September 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
O'LEARY, James Michael RESIGNED	Director	05 Apr 2011	26 Feb 2015	Ireland	April 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
PATRICK, Christopher John RESIGNED	Director	23 Oct 1997	06 Jun 1999		March 1967	8 High Park Road, Kew, Richmond, Surrey, TW9 4BH
REDDY, Vishnu RESIGNED	Director	31 Jul 2006	04 Jun 2009	United Kingdom	January 1970	19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ
RICHARDS, Martin Edgar RESIGNED	Director	27 May 1997	23 Oct 1997	England	February 1943	89 Thurleigh Road, London, SW12 8TY
TOUGH, Grant Robert RESIGNED	Director	06 Mar 2020	01 Apr 2022	United Kingdom	February 1974	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
TOUGH, Grant Robert RESIGNED	Director	27 Dec 2019	27 Dec 2019	United Kingdom	February 1974	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WALKER, Peter Charles RESIGNED	Director	26 Feb 2015	31 Jan 2024	United Kingdom	October 1963	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
WILCOX, Andrew Francis RESIGNED	Director	31 Jul 2006	10 Oct 2019	United Kingdom	April 1963	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WILLIAMS, Stephen K RESIGNED	Director	16 Apr 2004	31 Jul 2006		December 1959	34 Marlborough Place, London, NW8 0PD
WYNN, Andrew Charles RESIGNED	Director	04 Nov 1998	13 Feb 2001	United Kingdom	July 1955	2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	04 Jun 2009	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 Nov 2017	31 Aug 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

BURNS, Lisa ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Northern Ireland
Date of birth: April 1982
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

FITNESS, Simon Gerardus ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: May 1981
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

CONWAY, Rory RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 28 Aug 2007
Address: Neifinn, Grange, Dunboyne, Meath, IRISH, Ireland

KENNEDY, Margaret Catherine RESIGNED
Role: Secretary
Appointed on: 27 Dec 2004
Resigned on: 28 Aug 2007
Address: 42 Fisherman's Wharf, Ringsend, Dublin4, Irreland

MALONEY, Lisa RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 28 Aug 2007
Address: 157 Edenmore Crescent, Raheny, Dublin 5, IRISH, Ireland

REDDY, Vishnu RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 04 Jun 2009
Address: 19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2009
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 13 Feb 2001
Address: 200 Aldersgate Street, London, EC1A 4JJ

FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 04 May 2001
Address: 9 Cheapside, London, EC2V 6AD

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 31 Aug 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

AARONSON, Glenn Hunter RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 13 Feb 2001
Date of birth: March 1957
Address: Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU

ALLATT, Gareth Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

BELLEZZA, Karen RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 30 Nov 2006
Date of birth: September 1956
Address: 225 Mimosa Lane, Hatboro, Pa 19040, Usa

BURDELL, Selina Lee RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, England

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 23 Oct 1997
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLOAKE, Adrian Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, England

COYLE, Robert Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 29 Sep 2009
Date of birth: April 1965
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

CREAMER, David E RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Mar 2006
Date of birth: June 1947
Address: 490 Anna Lynn Lane, Horsham, Pa 19044, Usa

DALTON, James Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 30 Sep 2005
Date of birth: March 1943
Address: Flat No 11, 36 Eaton Square, London, SW1W 9DH

DAVIES, Wilfrid Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1964
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

DOOLEY, Clare RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 16 Apr 2004
Date of birth: March 1962
Address: 22 Hawthorn Lodge, Castlebrook, Dublin 15

DUNLEAVY, Charles E RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 May 2006
Date of birth: June 1943
Address: 4384 Meehanicsville Road, Mechanicsville, Pennsylvania, 18937, Usa

FARRAGHER, Siobhan RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 23 Aug 2016
Country of Residence: Ireland
Date of birth: January 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

FITNESS, Simon RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

HOCH, Wayne RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 12 Apr 2006
Date of birth: May 1955
Address: 1450 Sackettsford Road, Ivyland, Pennsylvania Pa 18974, Usa

HUGHES, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 26 Feb 2015
Country of Residence: Ireland
Date of birth: September 1968
Address: 235 Collinswood,, Dublin 9, IRISH, Ireland

KEARNEY, Peter David RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 24 Jul 2008
Country of Residence: Ireland
Date of birth: November 1963
Address: 22 Avondale Crescent, Killiney, Dublin, IRISH, Ireland

LAWRENCE, Garry Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 26 Oct 1998
Date of birth: October 1952
Address: Flat 2, 44 Fellows Road, London, NW3 3LH

MILLAN, Jacqueline RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MOORE, Barry Alan RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 14 Oct 2002
Date of birth: April 1956
Address: 23 Aylesbury Road, Dublin 4, 4, IRISH, Eire

NASH, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

O'BRIEN, Conor RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 26 Feb 2015
Country of Residence: Ireland
Date of birth: September 1967
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

O'LEARY, James Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 26 Feb 2015
Country of Residence: Ireland
Date of birth: April 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

PATRICK, Christopher John RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 06 Jun 1999
Date of birth: March 1967
Address: 8 High Park Road, Kew, Richmond, Surrey, TW9 4BH

REDDY, Vishnu RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 23 Oct 1997
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

TOUGH, Grant Robert RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

TOUGH, Grant Robert RESIGNED
Role: Director
Appointed on: 27 Dec 2019
Resigned on: 27 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

WALKER, Peter Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

WILCOX, Andrew Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

WILLIAMS, Stephen K RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 31 Jul 2006
Date of birth: December 1959
Address: 34 Marlborough Place, London, NW8 0PD

WYNN, Andrew Charles RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 13 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 31 Aug 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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