BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
20 WOOD STREET, LONDON EC2V 7AF- Active
- Private Limited Company
- Company No. 01034719
- Last Updated: 01 Mar 2024
Company Profile
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED was incorporated on Tuesday, December 14, 1971 as a Private Limited Company with registered address in LONDON. BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 52 years 10 months and 26 days.
| Name | BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED |
|---|---|
| Company number | 01034719 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WOOD STREET LONDON EC2V 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Buck Consultants Limited Queen Victoria Street, EC4V 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | 14 Dec 1971 |
| MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED | 27 May 2005 |