BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034719. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034719. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED (until 27/05/2005)
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED (until 27/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY NICHOLAS LOVELL GREEN | Jul 1965 | British | Director | 2020-05-20 | CURRENT |
MR DAVID GEOFFREY PILTZ | Oct 1974 | British | Director | 2016-04-14 | CURRENT |
GILLIAN ANN RICE | Aug 1958 | British | Director | 2020-05-20 | CURRENT |
MR MICHAEL YOUNG | Nov 1965 | British | Director | 2000-08-10 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2023-06-19 | CURRENT | ||
MR MICHAEL JOHN TYLER | May 1953 | British | Director | 2010-07-05 UNTIL 2012-08-31 | RESIGNED |
MR ADRIAN PHILIP HERRING | Jun 1943 | British | Director | RESIGNED | |
EDWARD ALEXANDER O'HARA | Nov 1955 | British | Director | 1998-10-08 UNTIL 2007-07-02 | RESIGNED |
MARTIN PATERSON | Aug 1927 | British | Director | RESIGNED | |
MR DAVID GEOFFREY PILTZ | Oct 1974 | British | Director | 2013-06-25 UNTIL 2014-05-01 | RESIGNED |
PHILIP ANTHONY SMITH | Sep 1962 | British | Director | 2001-02-06 UNTIL 2014-03-05 | RESIGNED |
MR FRASER WALLACE SMART | Oct 1968 | British | Director | 2007-07-02 UNTIL 2014-03-18 | RESIGNED |
MR MANOJ SHARMA | Nov 1965 | American | Director | 2011-05-18 UNTIL 2012-09-30 | RESIGNED |
ADRIAN JOHN NORRIS | Nov 1954 | British | Director | 2007-07-02 UNTIL 2010-09-30 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Director | 2000-08-10 UNTIL 2014-05-01 | RESIGNED |
DOCTOR JOHN EDWARD WOODS | Dec 1948 | British | Director | 1998-09-22 UNTIL 1999-05-25 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 UNTIL 2023-05-31 | RESIGNED | ||
STEVE MATTHEWS | Apr 1953 | British | Director | 1998-08-04 UNTIL 2002-05-09 | RESIGNED |
MICHAEL ROBERTS | Feb 1968 | British | Director | 2007-07-02 UNTIL 2010-09-18 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Secretary | 1994-05-25 UNTIL 1996-11-29 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Secretary | 1998-09-01 UNTIL 2019-01-25 | RESIGNED |
MR BARRY ROYSTON HUBBLE | May 1948 | British | Secretary | 1996-11-29 UNTIL 1998-08-31 | RESIGNED |
MICHAEL JOHN ATHERTON | Mar 1935 | British | Secretary | RESIGNED | |
MR MARTYN ANWYL | Apr 1961 | British | Director | 2013-11-06 UNTIL 2014-05-01 | RESIGNED |
MS ANNA MARIE DETERT | Aug 1971 | British | Director | 2009-07-22 UNTIL 2010-11-11 | RESIGNED |
MS SUSANNE CATHERINE COOGAN | Jun 1963 | British | Director | 2014-06-24 UNTIL 2020-12-22 | RESIGNED |
MR ANDREW PAUL COLLINS | Jun 1962 | British | Director | 2014-05-14 UNTIL 2015-09-04 | RESIGNED |
DAVID BURNS CARLISLE | Jun 1949 | British | Director | 1996-12-09 UNTIL 1997-11-30 | RESIGNED |
PHILIP BRETNALL | Jun 1963 | British | Director | 2001-01-02 UNTIL 2002-11-01 | RESIGNED |
WILLIAM EDWARD GIEGERICH JR | Oct 1946 | United States | Director | RESIGNED | |
PAUL FREDERICK BLACK | May 1967 | British | Director | 2000-01-04 UNTIL 2001-12-01 | RESIGNED |
MICHAEL JOHN ATHERTON | Mar 1935 | British | Director | RESIGNED | |
GEOFFREY COLIN ASHTON | May 1958 | British | Director | 2007-07-02 UNTIL 2013-03-31 | RESIGNED |
MR MARK ANTHONY STOCKER | Feb 1962 | British | Director | 2010-10-28 UNTIL 2017-09-29 | RESIGNED |
EDWARD MICHAEL BELMONT | Mar 1950 | British | Director | 1996-12-09 UNTIL 1998-04-28 | RESIGNED |
MR MICHAEL ERIC HARVEY | Nov 1950 | British | Director | RESIGNED | |
VINOD EHZUVAN | May 1969 | British | Director | 2007-07-02 UNTIL 2013-10-29 | RESIGNED |
MR BARRY ROYSTON HUBBLE | May 1948 | British | Director | 1995-01-30 UNTIL 1998-08-31 | RESIGNED |
MR STEVEN JOHN WHITE | Oct 1962 | British | Director | 2007-07-02 UNTIL 2016-03-31 | RESIGNED |
MR JONATHAN WILLIAM RICHARD WALNE | Jul 1953 | British | Director | 1996-12-09 UNTIL 2000-06-30 | RESIGNED |
MR JOHN PHILIP WALBAUM | Oct 1964 | British | Director | 1997-12-08 UNTIL 2000-04-13 | RESIGNED |
RICHARD BASIL FRANK DOWNS | Sep 1955 | British | Director | 1994-03-10 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buck Consultants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |