BUCK CONSULTANTS LIMITED
20 WOOD STREET, LONDON EC2V 7AF- Active
- Private Limited Company
- Company No. 01615055
- Last Updated: 01 Mar 2024
Company Profile
BUCK CONSULTANTS LIMITED was incorporated on Thursday, February 18, 1982 as a Private Limited Company with registered address in LONDON. BUCK CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 42 years 8 months and 18 days.
| Name | BUCK CONSULTANTS LIMITED |
|---|---|
| Company number | 01615055 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1982 |
| 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 |
|---|---|
| Arthur J. Gallagher & Co. Wilmington |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Aouni Tamer Nationality: American |
Dates: Sunday, July 31, 2022 - Wednesday, May 17, 2023
significant influence or control
|
| Mr Sami Mnaymneh Nationality: American |
Dates: Sunday, July 31, 2022 - Wednesday, May 17, 2023
significant influence or control
|
| Bchr Uk Holdings Limited Queen Victoria Street, EC4V 4AN |
Dates: Monday, August 13, 2018 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conduent Incorporated 80 State Street, 12207 |
Dates: Saturday, December 31, 2016 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xerox Corporation Glover Avenue, 06856 |
Dates: Wednesday, November 16, 2016 - Saturday, December 31, 2016
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, (-39 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCK CONSULTANTS LIMITED | 18 Feb 1982 |
| MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED | 27 May 2005 |