BCMGLOBAL MORTGAGE SERVICES LIMITED - IPSWICH


Company Profile Company Filings

Overview

BCMGLOBAL MORTGAGE SERVICES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
BCMGLOBAL MORTGAGE SERVICES LIMITED was incorporated 57 years ago on 03/08/1967 and has the registered number: 00912411. The accounts status is FULL and accounts are next due on 30/09/2025.

BCMGLOBAL MORTGAGE SERVICES LIMITED - IPSWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/09/2025

Registered Office

1ST FLOOR, CROWN HOUSE
IPSWICH
IP1 3HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINK MORTGAGE SERVICES LIMITED (until 24/03/2021)
CAPITA MORTGAGE SERVICES LIMITED (until 06/11/2017)
CROWN MORTGAGE MANAGEMENT LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2024 11/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GERARDUS FITNESS May 1981 New Zealander Director 2024-02-12 CURRENT
MR WILFRID MARK RICHARD DAVIES Jun 1964 British Director 2015-02-20 CURRENT
MR ANTHONY JOHN WARD May 1957 British Director 2014-09-11 CURRENT
JONATHAN CHARLES NAYLOR Jan 1956 British Director RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2012-11-26 UNTIL 2014-05-30 RESIGNED
MR RICHARD CLIVE LEWIS-JONES Sep 1948 British Director RESIGNED
MR ERIC PHILIPPE RENE MAX JULIEN STOCLET Jun 1953 Belgian Director 2010-02-01 UNTIL 2012-11-20 RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Director 2006-04-13 UNTIL 2009-08-25 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-08-01 UNTIL 1999-08-31 RESIGNED
DR CHRISTIAN VON VILLIEZ Sep 1959 German Director 2007-07-24 UNTIL 2009-11-24 RESIGNED
MR RONALD EUGENE ROARK Jun 1950 American Director 1999-08-31 UNTIL 2010-02-01 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1999-08-01 UNTIL 1999-08-31 RESIGNED
MR RUSSELL CHRISTOPHER PLATT May 1960 Director 2010-02-01 UNTIL 2012-11-23 RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2012-11-23 UNTIL 2013-07-01 RESIGNED
MR NIGEL PETER MUSHENS Mar 1964 British Director 2010-06-01 UNTIL 2010-06-15 RESIGNED
PAUL STEVEN MORRIS Aug 1954 British Director 1999-08-31 UNTIL 2005-12-31 RESIGNED
DONALD RUNDBLOM Jul 1953 American Director 2001-01-17 UNTIL 2004-06-23 RESIGNED
MRS JAN WRIGHT Secretary 2013-08-06 UNTIL 2014-05-30 RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Secretary 1999-09-21 UNTIL 2009-08-25 RESIGNED
MR KEVYN JOSEPH CONNELLY British Secretary 2009-08-26 UNTIL 2013-07-16 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-08-31 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-30 UNTIL 2017-11-03 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR STEVEN WILLIAM HENRY WINFIELD Aug 1957 British Director 2006-03-17 UNTIL 2007-09-25 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2009-05-01 UNTIL 2010-01-31 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2010-05-17 UNTIL 2010-05-18 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2010-11-29 UNTIL 2015-01-15 RESIGNED
CLARENCE DIXON Jan 1961 American Director 2005-05-31 UNTIL 2008-07-29 RESIGNED
MR WILFRID MARK RICHARD DAVIES Jun 1964 British Director 1997-10-01 UNTIL 1999-08-31 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 2010-02-01 UNTIL 2014-05-30 RESIGNED
MR PAUL WILLIAM CARSON Jun 1981 British Director 2015-05-26 UNTIL 2017-01-20 RESIGNED
BARRY LEONARD COOPER Aug 1960 British Director 2006-03-17 UNTIL 2008-09-02 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 2014-06-27 UNTIL 2024-01-31 RESIGNED
MR GODFREY BLIGHT Sep 1956 British Director 2015-07-06 UNTIL 2022-04-04 RESIGNED
ALISON SARAH BEECH Sep 1958 British Director 1993-07-26 UNTIL 1997-07-01 RESIGNED
MARTYN BAKER May 1946 British Director RESIGNED
MR JULIEN CHARLES HOLMES Jul 1969 British Director 2006-03-17 UNTIL 2016-11-14 RESIGNED
JOHN STEVEN KOCZELA Feb 1952 American Director 1999-08-31 UNTIL 2004-10-28 RESIGNED
MR JOHN HARRISON Nov 1944 British Director 2013-06-18 UNTIL 2014-05-30 RESIGNED
MR PAUL PHILLIP MARKS Aug 1948 British Director 2006-07-17 UNTIL 2014-05-17 RESIGNED
MR ANDREW FRANCIS WILCOX Apr 1963 British Director 2014-07-23 UNTIL 2019-10-10 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 1999-03-17 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Northcorp Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CROWN NORTHCORP LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DERIVCO IPSWICH LIMITED IPSWICH ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BCMGLOBAL LONDON LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE SOCIAL WORK AWARDS LTD. IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CORVIDE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development