BUCK CONSULTANTS LIMITED
- Legal registered address
- 20 Wood Street London United Kingdom EC2V 7AF
- Company number
- 01615055
Accounts
Latest annual accounts were to 31 December 2021
Next annual accounts are due by 31 December 2023
Company financial year end is on 31 December 2023
Confirmation statement
Latest confirmation statement statement dated 13 December 2022
Next statement due by 27 December 2023
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| LARCHFIELD LIMITED | 14 March 1983 |
| BENEFIT PLANNERS OF EUROPE LIMITED | 4 September 1987 |
| BUCK CONSULTANTS LIMITED | 2 October 1989 |
| BUCK PATERSON CONSULTANTS LIMITED | 17 October 1989 |
| BUCK CONSULTANTS LIMITED | 14 March 1990 |
| BUCK PATERSON CONSULTANTS LIMITED | 12 April 1995 |
| BUCK CONSULTANTS LIMITED | 17 September 2003 |
| MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED | 27 May 2005 |
Latest company documents
| Date | Description |
|---|---|
| 08/09/238 September 2023 | Notification of Arthur J. Gallagher & Co. as a person with significant control on 2023-05-17 |
| 08/09/238 September 2023 | Cessation of Sami Mnaymneh as a person with significant control on 2023-05-17 |
| 08/09/238 September 2023 | Cessation of Anthony Aouni Tamer as a person with significant control on 2023-05-17 |
| 23/06/2323 June 2023 | Appointment of Mr Alistair Charles Peel as a secretary on 2023-06-19 |
| 23/06/2323 June 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-31 |
More Company Information
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