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Summary

Contact details

Officers42

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Dec 1971 (52 years ago)

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Summary

NameBUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
Historical names
  • MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01034719
Incorporation Date14 Dec 1971 (52 years ago) / 16 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 WOOD STREET, EC2V 7AF

Officers

individual

IndividualUnited Kingdom

Buck Consultants Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Green, Antony Nicholas Lovell

Director


Appointed on20 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Young, Michael

Director


Appointed on10 Aug 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Corporate Secretary


Appointed on03 Feb 2017

individual

IndividualUnited Kingdom

Atherton, Michael John

Secretary


Resigned on25 May 1994

Country of residenceEngland

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Events

Old value

27 May 2005

Name changeMELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED

17 Sep 2003

Name changeBUCK INVESTMENT CONSULTANTS LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
09 Aug 2022Mortgage satisfy charge fullMR04View
09 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED's headquarters?

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 WOOD STREET, EC2V 7AF

What is BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED's industry?

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED started?

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED was started in 1971

Sources: Companies House