BCMGLOBAL LONDON LIMITED

Company summary

Company number: 05309552
Status: ACTIVE
Incorporated / age: 9 December 200421 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 22 October 2026 at 14:15 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
Financial intermediation not elsewhere classified
Previous company names
LINK ASSET SERVICES (LONDON) LIMITED
CAPITA ASSET SERVICES (LONDON) LIMITED
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITNESS, Simon Gerardus ACTIVE	Director	09 Feb 2024		England	May 1981	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
HORVATH, Frank ACTIVE	Director	19 Feb 2026		England	October 1964	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
BARCOSEC LIMITED RESIGNED	Secretary	09 Dec 2004	11 Mar 2011			1 Churchill Place, London, E14 5HP
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	11 Mar 2011	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	31 Aug 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 2004	09 Dec 2004			26, Church Street, London, NW8 8EP
ALLATT, Gareth Geoffrey RESIGNED	Director	26 Feb 2015	31 Dec 2016	United Kingdom	April 1960	17, Rochester Row, London, SW1P 1QT
BURDELL, Selina Lee RESIGNED	Director	31 Aug 2023	31 Jan 2024	United Kingdom	May 1969	The Peak, 5 Wilton Road, London, SW1V 1AN, England
BURNS, Lisa RESIGNED	Director	01 Apr 2022	26 Feb 2026	Northern Ireland	April 1982	1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
CLOAKE, Adrian Richard RESIGNED	Director	31 Aug 2023	31 Jan 2024	United Kingdom	March 1975	The Peak, 5 Wilton Road, London, SW1V 1AN, England
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
FARRAGHER, Siobhan RESIGNED	Director	04 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
HATTON, Keith RESIGNED	Director	09 Dec 2004	09 Sep 2009		June 1956	1 Churchill Place, London, E14 5HP
HUGHES, Robert RESIGNED	Director	11 Mar 2011	26 Feb 2015	Ireland	September 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
JANSSEN, Christian RESIGNED	Director	09 Dec 2004	05 Sep 2005		July 1968	1 Churchill Place, London, E14 5HP
MILLAN, Jacqueline RESIGNED	Director	23 Aug 2016	16 Dec 2019	United Kingdom	September 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
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	11 Mar 2011	26 Feb 2015	Ireland	April 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
PAVEY, Nigel RESIGNED	Director	06 Sep 2005	11 Mar 2011		December 1961	1 Churchill Place, London, E14 5HP
RITCHIE, Timothy RESIGNED	Director	09 Dec 2004	23 Sep 2010		August 1955	1 Churchill Place, London, E14 5HP
ROMAIN, Marc Leslie RESIGNED	Director	18 Sep 2009	11 Mar 2011		January 1967	1, Churchill Place, London, E14 5HP, United Kingdom
SOAR, Arthur John RESIGNED	Director	12 Oct 2010	11 Mar 2011	England	September 1964	1, Churchill Place, London, E14 5HP, England
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	11 Mar 2011	10 Oct 2019	United Kingdom	April 1963	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	11 Mar 2011	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 2004	09 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 Nov 2017	31 Aug 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

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

HORVATH, Frank ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: October 1964
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 11 Mar 2011
Address: 1 Churchill Place, London, E14 5HP

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2011
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 2004
Resigned on: 09 Dec 2004
Address: 26, Church Street, London, NW8 8EP

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, London, SW1P 1QT

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

BURNS, Lisa RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 26 Feb 2026
Country of Residence: Northern Ireland
Date of birth: April 1982
Address: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

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

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

FARRAGHER, Siobhan RESIGNED
Role: Director
Appointed on: 04 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

HATTON, Keith RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 09 Sep 2009
Date of birth: June 1956
Address: 1 Churchill Place, London, E14 5HP

HUGHES, Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 26 Feb 2015
Country of Residence: Ireland
Date of birth: September 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

JANSSEN, Christian RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 05 Sep 2005
Date of birth: July 1968
Address: 1 Churchill Place, London, E14 5HP

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

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: 11 Mar 2011
Resigned on: 26 Feb 2015
Country of Residence: Ireland
Date of birth: April 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

PAVEY, Nigel RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 11 Mar 2011
Date of birth: December 1961
Address: 1 Churchill Place, London, E14 5HP

RITCHIE, Timothy RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 23 Sep 2010
Date of birth: August 1955
Address: 1 Churchill Place, London, E14 5HP

ROMAIN, Marc Leslie RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 11 Mar 2011
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

SOAR, Arthur John RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: September 1964
Address: 1, Churchill Place, London, E14 5HP, England

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: 11 Mar 2011
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

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 2004
Resigned on: 09 Dec 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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Registers

Exemptions

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