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BUCK CONSULTANTS LIMITED

BUCK CONSULTANTS LIMITED is an active private limited company, incorporated on 18 February 1982. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BUCK CONSULTANTS LIMITED previously had the company name MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01615055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 120 WOOD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/05/2005 onwards:
BUCK CONSULTANTS LIMITED
Prior to 27/05/2005:
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED

Directors

(The company's officers)
MR ANTONY NICHOLAS LOVELL GREEN
(~58 year old British national)
20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2020
MR DAVID GEOFFREY PILTZ
(~49 year old British national)
20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 14/04/2016
MS GILLIAN ANN RICE
(~65 year old British national)
20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2020
MR MICHAEL YOUNG
(~58 year old British national)
20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2007
MR ALISTAIR CHARLES PEEL
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
  • Current Secretary
Appointed on 19/06/2023

Connections

(Shared officers)
  • MR ANTONY NICHOLAS LOVELL GREEN
  • MR DAVID GEOFFREY PILTZ
  • MS GILLIAN ANN RICE
  • MR MICHAEL YOUNG
  • MR ANTONY NICHOLAS LOVELL GREEN
  • MR DAVID GEOFFREY PILTZ
  • MS GILLIAN ANN RICE
  • MR MICHAEL YOUNG
  • MR DAVID GEOFFREY PILTZ
  • MR MICHAEL YOUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUCK CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7AF.

Map of BUCK CONSULTANTS LIMITED at local scale
Map of BUCK CONSULTANTS LIMITED at local scale
Map of BUCK CONSULTANTS LIMITED at district scale
Map of BUCK CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7AF

Other companies with registered offices in EC2V 7AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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