Buck Consultants Limited

General information

Name:

Buck Consultants Ltd

Office Address:

20 Wood Street EC2V 7AF London

Number: 01615055

Incorporation date: 1982-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Buck Consultants Limited. This firm first started 42 years ago and was registered under 01615055 as the registration number. The head office of this company is based in London. You may find it at 20 Wood Street. This firm has a history in name change. In the past, the company had three different names. Up to 2005 the company was run under the name of Mellon Human Resources & Investor Solutions (actuaries & Consultants) and up to that point the company name was Buck Consultants. The company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when the accounts were reported.

On Fri, 26th Sep 2014, the firm was seeking a Pension Administrator to fill a full time vacancy in the financial sector in Ipswich, Anglia.

There is a group of four directors supervising the limited company at present, specifically Antony G., Gillian R., David P. and Michael Y. who have been carrying out the directors obligations since May 2020. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Alistair P., who joined the limited company on 2023-06-19.

  • Previous company's names
  • Buck Consultants Limited 2005-05-27
  • Mellon Human Resources & Investor Solutions (actuaries & Consultants) Limited 2003-09-17
  • Buck Consultants Limited 1995-04-12
  • Buck Paterson Consultants Limited 1982-02-18

Company staff

Alistair P.

Role: Secretary

Appointed: 19 June 2023

Latest update: 16 April 2024

Antony G.

Role: Director

Appointed: 20 May 2020

Latest update: 16 April 2024

Gillian R.

Role: Director

Appointed: 20 May 2020

Latest update: 16 April 2024

David P.

Role: Director

Appointed: 14 April 2016

Latest update: 16 April 2024

Michael Y.

Role: Director

Appointed: 02 July 2007

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Arthur J. Gallagher & Co. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Delamare 19801 at Wilmington.

Arthur J. Gallagher & Co.
Address: 1209 Orange Street Wilmington, Delamare 19801, United States
Legal authority General Corporation Law Of Delaware
Legal form Overseas Company
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sami M.
Notified on 31 July 2022
Ceased on 17 May 2023
Nature of control:
substantial control or influence
Anthony T.
Notified on 31 July 2022
Ceased on 17 May 2023
Nature of control:
substantial control or influence
Bchr Uk Holdings Limited
Address: 160 Queen Victoria Street, London, EC4V 4AN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11391138
Notified on 13 August 2018
Ceased on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conduent Incorporated
Address: C/O Corporation Service Company 80 State Street, Albany, New York, 12207, United States
Legal authority New York State Law
Legal form Corporation
Country registered Usa
Place registered New York State Register
Registration number 81-2983623
Notified on 31 December 2016
Ceased on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xerox Corporation
Address: 45 Glover Avenue, Norwalk, Ct, 06856, Usa
Legal authority State Laws Of New York
Legal form Public Corporation
Country registered Usa
Place registered Register Of Companies New York
Registration number 16-0468020
Notified on 16 November 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Jobs and Vacancies at Buck Consultants Ltd

Pension Administrator in Ipswich, posted on Friday 26th September 2014
Region / City Anglia, Ipswich
Industry Financial sector
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (65 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
42
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