Bcm Asset Services (Holdings) Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBcm Global Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-08-31 · No cessation recorded
Source record 108615465Show 2 ceased records
Link Group Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-03 · Ceased 2024-05-16
Source record 111428966Capita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-03
Source record 117128266People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAC
Adrian CloakeCurrent director
Appointed 2023-08-31 · 3 yrs · CIO
Show 12 historical appointments
BH
Benjamin HammondResigned director
Resigned 2020-12-18 · 2 yrs · Director
CM
Christopher MarsdenResigned director
Resigned 2019-12-16 · 1 yr · Director
AO
Anthony O KeeffeResigned director
Resigned 2015-12-23 · 3 yrs · Director
JM
Jacqueline MillanResigned director
Resigned 2015-03-23 · 4 yrs · Finance Director
CC
Charles CryerResigned director
Resigned 2014-01-21 · 1 yr · Finance Director
VG
Victor GysinResigned director
Resigned 2012-05-09 · 3 yrs · Director
HM
Howard MontaguResigned director
Resigned 2010-02-24 · 9 yrs · Director
RS
Richard ShearerResigned director
Resigned 2008-03-31 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-07-12
CorpInstant Companies LimitedResigned director
Resigned 2005-07-12
GH
Gordon HurstResigned director
Resigned 2005-07-12 · 2 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2005-07-12 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active