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 - LONDON

This company is listed in the following categories:
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)

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

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