BUCK CONSULTANTS (HEALTHCARE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCK CONSULTANTS (HEALTHCARE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUCK CONSULTANTS (HEALTHCARE) LIMITED was incorporated 103 years ago on 01/02/1921 and has the registered number: 00172919. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS (HEALTHCARE) LIMITED was incorporated 103 years ago on 01/02/1921 and has the registered number: 00172919. The accounts status is FULL and accounts are next due on 30/09/2024.
BUCK CONSULTANTS (HEALTHCARE) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WOOD STREET
LONDON
EC2V 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED (until 27/05/2005)
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED (until 27/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2023-06-19 | CURRENT | ||
MR DAVID GEOFFREY PILTZ | Oct 1974 | British | Director | 2016-04-14 | CURRENT |
GILLIAN ANN RICE | Aug 1958 | British | Director | 2020-05-20 | CURRENT |
MR MICHAEL YOUNG | Nov 1965 | British | Director | 2003-06-17 | CURRENT |
MR ANTONY NICHOLAS LOVELL GREEN | Jul 1965 | British | Director | 2020-05-20 | CURRENT |
JAMES ANTHONY RATCLIFFE | Apr 1953 | British | Director | 2002-01-07 UNTIL 2003-06-17 | RESIGNED |
FRANK DAVID RICHARDSON | May 1945 | British | Director | RESIGNED | |
MR DAVID GEOFFREY PILTZ | Oct 1974 | British | Director | 2013-06-25 UNTIL 2014-05-01 | RESIGNED |
MR ROBIN MICHAEL RAMSEY | Apr 1945 | British | Director | RESIGNED | |
EDWARD ALEXANDER O'HARA | Nov 1955 | British | Director | RESIGNED | |
ADRIAN JOHN NORRIS | Nov 1954 | British | Director | 1996-11-29 UNTIL 2010-09-30 | RESIGNED |
BRIAN KEITH HANSON | Sep 1937 | British | Director | RESIGNED | |
MR PHILIP GRENVILLE MOORES | Jun 1952 | British | Director | RESIGNED | |
STEPHEN IGNAZ LOWRY | Oct 1947 | British | Director | RESIGNED | |
BRIAN ROBERT MORRIS | Jun 1941 | British | Director | RESIGNED | |
CUTHBERT WHYTE FRASER LOW | Jun 1943 | British | Director | 1994-02-16 UNTIL 1996-11-29 | RESIGNED |
JOSEPH LOCICERO | Aug 1946 | American | Director | 1996-11-29 UNTIL 2003-06-30 | RESIGNED |
DONALD REEVES KING | Oct 1927 | American | Director | RESIGNED | |
BRIAN DOUGLAS JOHNSON | Apr 1942 | American | Director | 1992-08-19 UNTIL 1996-11-29 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | RESIGNED | |
SEAN MICHAEL HICKS | Nov 1956 | British | Director | 1998-06-25 UNTIL 2000-02-02 | RESIGNED |
MR DAVID DANIEL HAWKINS | Nov 1953 | British | Director | 2000-04-10 UNTIL 2002-01-04 | RESIGNED |
MR MICHAEL ERIC HARVEY | Nov 1950 | British | Director | 1996-11-29 UNTIL 1998-07-01 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Director | 1996-11-29 UNTIL 2014-05-01 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Secretary | 1998-09-01 UNTIL 2019-01-25 | RESIGNED |
MR BARRY ROYSTON HUBBLE | May 1948 | British | Secretary | 1996-11-29 UNTIL 1998-08-31 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | RESIGNED | |
ROBERT FRANCIS WILSON BYLES | May 1945 | British | Director | RESIGNED | |
JOHN HERBERT ROGERS | Dec 1933 | British | Director | RESIGNED | |
RAYMOND OLIVER GREAVES | Jul 1952 | Citizen Of St Vincent | Director | RESIGNED | |
WILLIAM EDWARD GIEGERICH JR | Oct 1946 | United States | Director | 1996-11-29 UNTIL 1997-05-06 | RESIGNED |
DAVID JOHN FENNA | Oct 1951 | British | Director | 1993-08-01 UNTIL 1995-08-01 | RESIGNED |
VINOD EHZUVAN | May 1969 | British | Director | 2007-07-02 UNTIL 2013-10-29 | RESIGNED |
MS ANNA MARIE DETERT | Aug 1971 | British | Director | 2009-07-22 UNTIL 2010-11-11 | RESIGNED |
MISS VERA DALLAL | Jun 1950 | British | Director | RESIGNED | |
MR ALLAN LISTER DAFFERN | Aug 1939 | British | Director | RESIGNED | |
MS SUSANNE CATHERINE COOGAN | Jun 1963 | British | Director | 2014-06-24 UNTIL 2020-12-22 | RESIGNED |
ANDREW PAUL COLLINS | Jun 1962 | British | Director | 1998-10-21 UNTIL 2003-01-31 | RESIGNED |
MR ANDREW PAUL COLLINS | Jun 1962 | British | Director | 2014-05-14 UNTIL 2015-09-04 | RESIGNED |
BRIAN KEITH HANSON | Sep 1937 | British | Director | RESIGNED | |
JOHN RODERICK BROWNLEE | Mar 1946 | British | Director | RESIGNED | |
JOHN RODERICK BROWNLEE | Mar 1946 | British | Director | RESIGNED | |
GEOFFREY COLIN ASHTON | May 1958 | British | Director | 2007-07-02 UNTIL 2013-03-31 | RESIGNED |
MR MARTYN ANWYL | Apr 1961 | British | Director | 2013-11-06 UNTIL 2014-05-01 | RESIGNED |
MICHAEL CLAYDON | Jun 1943 | British | Director | 1996-11-29 UNTIL 2003-06-17 | RESIGNED |
MAURICE HAMMOND | Dec 1951 | British | Director | 1996-11-29 UNTIL 1998-06-25 | RESIGNED |
ROGER HUGH GRIFFITHS | Apr 1926 | British | Director | RESIGNED | |
FRANK DAVID RICHARDSON | May 1945 | British | Director | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 UNTIL 2023-05-31 | RESIGNED | ||
MICHAEL ROBERTS | Feb 1968 | British | Director | 2007-07-02 UNTIL 2010-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buck Consultants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |