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BCC CCM LIMITED

Company number 12795757 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BCC CCM LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%BCC CCM LIMITEDBCC CCM LIMITEDCompany 12795757BCC BUFFALO BIDCO LIMITEDBCC BUFFALO BIDCOLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BCC CCM LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
12795757
Status
Active
Company type
Private Limited Company
Incorporated
6 August 2020
Registered office
London
Country of origin
United Kingdom
Business
Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BCC CCM LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BCC CCM LIMITED

BCC CCM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of BCC CCM LIMITED · statement of 11 November 2023

ShareholderStakeSharesClass
BCC BUFFALO BIDCO LIMITED100%7,015ORDINARY

People with significant control · 1 current

Who controls BCC CCM LIMITED

BCC CCM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Bcc Buffalo Bidco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
11 November 2020Company · Corporate · Jersey · number 132180

Former (1)

NameNature of controlNotifiedCeased
Nomina PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 August 202011 November 2020

Officers · 3 current

Who runs BCC CCM LIMITED

BCC CCM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
HAMPDEN LEGAL PLCCorporate secretary6 August 2020——
TOTTMAN, Mark JohnDirector31 July 2023BritishUnited Kingdom
NOMINA PLCCorporate director6 August 2020——

Former officers (2)

NameRoleAppointedResigned
EVANS, Jeremy Richard HoltDirector6 August 202031 July 2023
TREISMAN, Michael BennettDirector4 November 202219 February 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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