Company Information for

BCMGLOBAL MORTGAGE SERVICES LIMITED

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS,

Company Registration Number

00912411

Private Limited Company

Active

About Bcmglobal Mortgage Services Ltd

BCMGLOBAL MORTGAGE SERVICES LIMITED was founded on 1967-08-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Bcmglobal Mortgage Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BCMGLOBAL MORTGAGE SERVICES LIMITED
Legal Registered Office
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
Other companies in SW1P
Contact details
Telephone
01473283800
Previous Names
LINK MORTGAGE SERVICES LIMITED
24/03/2021
CAPITA MORTGAGE SERVICES LIMITED
06/11/2017
CROWN MORTGAGE MANAGEMENT LIMITED
01/09/2014

Filing Information

Company Number00912411
Date formed1967-08-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-09-30
Latest filing return2023-06-27
Filing return next due2024-07-11
Type of accountsFULL
Last Datalog update:
2024-04-11 17:17:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Godfrey Blight Director DIRECTOR 2015-07-06 UNITED KINGDOM
Wilfrid Mark Richard Davies Director MANAGING DIRECTOR 2015-02-20 ENGLAND
Peter Charles Walker Director DIRECTOR 2014-06-27 UNITED KINGDOM
Anthony John Ward Director DIRECTOR 2014-09-11 ENGLAND
Andrew Francis Wilcox Director DIRECTOR 2014-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2014-05-30 2017-11-03
Paul William Carson Director 2015-05-26 2017-01-20
Julien Charles Holmes Director 2006-03-17 2016-11-14
Andrew Doyle Director 2010-11-29 2015-01-15
Jan Wright Company Secretary 2013-08-06 2014-05-30
Richard Robert Cotton Director 2010-02-01 2014-05-30
John Harrison Director 2013-06-18 2014-05-30
Paul Phillip Marks Director 2006-07-17 2014-05-17
Kevyn Joseph Connelly Company Secretary 2009-08-26 2013-07-16
Russell Christopher Platt Director 2010-02-01 2012-11-23
Nigel Peter Mushens Director 2010-06-01 2010-06-15
Andrew Doyle Director 2010-05-17 2010-05-18
Ronald Eugene Roark Director 1999-08-31 2010-02-01
Stephen William Haggerty Director 2009-05-01 2010-01-31
David John Scrivener Company Secretary 1999-09-21 2009-08-25
Barry Leonard Cooper Director 2006-03-17 2008-09-02
Clarence Dixon Director 2005-05-31 2008-07-29
Paul Steven Morris Director 1999-08-31 2005-12-31
John Steven Koczela Director 1999-08-31 2004-10-28
Donald Rundblom Director 2001-01-17 2004-06-23
John Reginald William Clayton Company Secretary 1992-05-31 1999-08-31
Wilfrid Mark Richard Davies Director 1997-10-01 1999-08-31
Richard Clive Lewis-jones Director 1992-05-31 1999-08-31
Ian David Lea Richardson Director 1999-08-01 1999-08-31
Julian Victor Frow Roberts Director 1999-08-01 1999-08-31
Caroline Mary Burton Director 1992-05-31 1999-07-31
Alison Sarah Beech Director 1993-07-26 1997-07-01
Martyn Baker Director 1992-05-31 1997-01-31
Jonathan Charles Naylor Director 1992-05-31 1995-05-31

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited BCMGLOBAL LONDON LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited APEX AGENCY SERVICES LTD.Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Godfrey Blight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Godfrey Blight ROOFTOP MORTGAGES LIMITEDDirector 2016-07-29 CURRENT 2002-12-19 Active

Related Directorships for Peter Charles Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Walker NIVAURA LTDDirector 2017-03-31 CURRENT 2016-07-11 Liquidation
Peter Charles Walker ROOFTOP MORTGAGES LIMITEDDirector 2016-07-29 CURRENT 2002-12-19 Active
Peter Charles Walker BCMGLOBAL (UK) LIMITEDDirector 2015-02-26 CURRENT 1997-05-27 Active
Peter Charles Walker BCMGLOBAL LONDON LIMITEDDirector 2015-02-26 CURRENT 2004-12-09 Active
Peter Charles Walker CROWN NORTHCORP LIMITEDDirector 2014-05-30 CURRENT 1997-09-10 Active
Peter Charles Walker BROOKS DEVELOPMENT TRUSTDirector 2012-06-15 CURRENT 2011-11-01 Active - Proposal to Strike off

Related Directorships for Anthony John Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Ward BANK AND CLIENTS PLCDirector 2018-01-05 CURRENT 1970-05-28 Liquidation
Anthony John Ward LANDBAY PARTNERS LIMITEDDirector 2014-12-01 CURRENT 2013-08-29 Active
Anthony John Ward HOME FUNDING LIMITEDDirector 2005-10-03 CURRENT 2005-07-04 Active
Anthony John Ward LEIGH GREEN LIMITEDDirector 2005-07-19 CURRENT 2005-03-03 Dissolved 2016-09-20
Anthony John Ward SPECIAL PURPOSE SOLUTIONS LIMITEDDirector 2002-11-11 CURRENT 2002-10-24 Dissolved 2016-09-20

Related Directorships for Andrew Francis Wilcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Francis Wilcox CROWN NORTHCORP LIMITEDDirector 2014-05-30 CURRENT 1997-09-10 Active
Andrew Francis Wilcox BCMGLOBAL LONDON LIMITEDDirector 2011-03-11 CURRENT 2004-12-09 Active
Andrew Francis Wilcox BCMGLOBAL (UK) LIMITEDDirector 2006-07-31 CURRENT 1997-05-27 Active