BUCK CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCK CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUCK CONSULTANTS LIMITED was incorporated 42 years ago on 18/02/1982 and has the registered number: 01615055. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS LIMITED was incorporated 42 years ago on 18/02/1982 and has the registered number: 01615055. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 (ACTUARIES & CONSULTANTS) LIMITED (until 27/05/2005)
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) 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 ALISTAIR CHARLES PEEL | Secretary | 2023-06-19 | 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 | 2007-07-02 | CURRENT |
MR ANTONY NICHOLAS LOVELL GREEN | Jul 1965 | British | Director | 2020-05-20 | CURRENT |
JOSEPH LOCICERO | Aug 1946 | American | Director | 1998-07-15 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL JOHN TYLER | May 1953 | British | Director | 2010-07-05 UNTIL 2012-08-31 | 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 |
PHILIP ANTHONY SMITH | Sep 1962 | British | Director | 2007-07-02 UNTIL 2014-03-05 | RESIGNED |
MR DAVID GEOFFREY PILTZ | Oct 1974 | British | Director | 2013-06-25 UNTIL 2014-05-01 | RESIGNED |
MARTIN PATERSON | Aug 1927 | British | Director | RESIGNED | |
EDWARD ALEXANDER O'HARA | Nov 1955 | British | Director | 1998-07-15 UNTIL 2007-07-02 | RESIGNED |
ADRIAN JOHN NORRIS | Nov 1954 | British | Director | 2007-07-02 UNTIL 2010-09-30 | 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 MARK ANTHONY STOCKER | Feb 1962 | British | Director | 2010-10-28 UNTIL 2017-09-29 | RESIGNED |
JOHN WALTER THOMPSON | Nov 1948 | British | Director | 1998-07-15 UNTIL 2003-12-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 UNTIL 2023-05-31 | RESIGNED | ||
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Director | 1994-05-25 UNTIL 2014-05-01 | RESIGNED |
WILLIAM EDWARD GIEGERICH JR | Oct 1946 | United States | Director | RESIGNED | |
MR BARRY ROYSTON HUBBLE | May 1948 | British | Director | 1997-05-06 UNTIL 1998-08-31 | RESIGNED |
MR MICHAEL ERIC HARVEY | Nov 1950 | British | Director | RESIGNED | |
VINOD EHZUVAN | May 1969 | British | Director | 2007-07-02 UNTIL 2013-10-29 | 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 |
MICHAEL JOHN ATHERTON | Mar 1935 | British | Director | RESIGNED | |
GEOFFREY COLIN ASHTON | May 1958 | British | Director | 2007-07-02 UNTIL 2013-03-31 | RESIGNED |
MR MARTYN ANWYL | Apr 1961 | British | Director | 2013-11-06 UNTIL 2014-05-01 | RESIGNED |
MR STEVEN JOHN WHITE | Oct 1962 | British | Director | 2007-07-02 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur J. Gallagher & Co. | 2023-05-17 | Delamare 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Aouni Tamer | 2022-07-31 - 2023-05-17 | 10/1957 | London | Significant influence or control |
Mr Sami Mnaymneh | 2022-07-31 - 2023-05-17 | 7/1961 | London | Significant influence or control |
Bchr Uk Holdings Limited | 2018-08-13 - 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Conduent Incorporated | 2016-12-31 - 2018-08-13 | Albany New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Xerox Corporation | 2016-11-16 - 2016-12-31 | Norwalk Ct |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |