BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED BUCK INVESTMENT CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC4V 4AN

Company number 01034719
Status Active
Incorporation Date 14 December 1971
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016. The most likely internet sites of BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED are www.buckconsultantsadministrationinvestment.co.uk, and www.buck-consultants-administration-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buck Consultants Administration Investment Limited is a Private Limited Company. The company registration number is 01034719. Buck Consultants Administration Investment Limited has been working since 14 December 1971. The present status of the company is Active. The registered address of Buck Consultants Administration Investment Limited is 160 Queen Victoria Street London Ec4v 4an. . MITCHELL, Jeremy Clyde is a Secretary of the company. COOGAN, Susanne Catherine is a Director of the company. PILTZ, David Geoffrey is a Director of the company. STOCKER, Mark Anthony is a Director of the company. YOUNG, Michael is a Director of the company. Secretary ATHERTON, Michael John has been resigned. Secretary HUBBLE, Barry Royston has been resigned. Secretary MITCHELL, Jeremy Clyde has been resigned. Director ANWYL, Martyn has been resigned. Director ASHTON, Geoffrey Colin has been resigned. Director ATHERTON, Michael John has been resigned. Director BELMONT, Edward Michael has been resigned. Director BLACK, Paul Frederick has been resigned. Director BRETNALL, Philip has been resigned. Director CARLISLE, David Burns has been resigned. Director COLLINS, Andrew Paul has been resigned. Director DETERT, Anna Marie has been resigned. Director DOWNS, Richard Basil Frank has been resigned. Director EHZUVAN, Vinod has been resigned. Director GIEGERICH JR, William Edward has been resigned. Director HARVEY, Michael Eric has been resigned. Director HERRING, Adrian Philip has been resigned. Director HUBBLE, Barry Royston has been resigned. Director MATTHEWS, Steve has been resigned. Director MITCHELL, Jeremy Clyde has been resigned. Director NORRIS, Adrian John has been resigned. Director O'HARA, Edward Alexander has been resigned. Director PATERSON, Martin has been resigned. Director PILTZ, David Geoffrey has been resigned. Director ROBERTS, Michael has been resigned. Director SHARMA, Manoj has been resigned. Director SMART, Fraser Wallace has been resigned. Director SMITH, Philip Anthony has been resigned. Director TYLER, Michael John has been resigned. Director WALBAUM, John Philip has been resigned. Director WALNE, Jonathan William Richard has been resigned. Director WHITE, Steven John has been resigned. Director WOODS, John Edward, Doctor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Jeremy Clyde
Appointed Date: 01 September 1998
Director
COOGAN, Susanne Catherine
Appointed Date: 24 June 2014
62 years old
Director
PILTZ, David Geoffrey
Appointed Date: 14 April 2016
51 years old
Director
STOCKER, Mark Anthony
Appointed Date: 28 October 2010
63 years old
Director
YOUNG, Michael
Appointed Date: 10 August 2000
60 years old

Resigned Directors

Secretary
ATHERTON, Michael John
Resigned: 25 May 1994
Secretary
HUBBLE, Barry Royston
Resigned: 31 August 1998
Appointed Date: 29 November 1996
Secretary
MITCHELL, Jeremy Clyde
Resigned: 29 November 1996
Appointed Date: 25 May 1994
Director
ANWYL, Martyn
Resigned: 01 May 2014
Appointed Date: 06 November 2013
64 years old
Director
ASHTON, Geoffrey Colin
Resigned: 31 March 2013
Appointed Date: 02 July 2007
67 years old
Director
ATHERTON, Michael John
Resigned: 10 March 1994
90 years old
Director
BELMONT, Edward Michael
Resigned: 28 April 1998
Appointed Date: 09 December 1996
75 years old
Director
BLACK, Paul Frederick
Resigned: 01 December 2001
Appointed Date: 04 January 2000
58 years old
Director
BRETNALL, Philip
Resigned: 01 November 2002
Appointed Date: 02 January 2001
62 years old
Director
CARLISLE, David Burns
Resigned: 30 November 1997
Appointed Date: 09 December 1996
76 years old
Director
COLLINS, Andrew Paul
Resigned: 04 September 2015
Appointed Date: 14 May 2014
63 years old
Director
DETERT, Anna Marie
Resigned: 11 November 2010
Appointed Date: 22 July 2009
54 years old
Director
DOWNS, Richard Basil Frank
Resigned: 30 June 1999
Appointed Date: 10 March 1994
70 years old
Director
EHZUVAN, Vinod
Resigned: 29 October 2013
Appointed Date: 02 July 2007
56 years old
Director
GIEGERICH JR, William Edward
Resigned: 10 March 1994
79 years old
Director
HARVEY, Michael Eric
Resigned: 01 July 1998
75 years old
Director
HERRING, Adrian Philip
Resigned: 06 August 1999
82 years old
Director
HUBBLE, Barry Royston
Resigned: 31 August 1998
Appointed Date: 30 January 1995
77 years old
Director
MATTHEWS, Steve
Resigned: 09 May 2002
Appointed Date: 04 August 1998
72 years old
Director
MITCHELL, Jeremy Clyde
Resigned: 01 May 2014
Appointed Date: 10 August 2000
65 years old
Director
NORRIS, Adrian John
Resigned: 30 September 2010
Appointed Date: 02 July 2007
71 years old
Director
O'HARA, Edward Alexander
Resigned: 02 July 2007
Appointed Date: 08 October 1998
70 years old
Director
PATERSON, Martin
Resigned: 10 March 1994
98 years old
Director
PILTZ, David Geoffrey
Resigned: 01 May 2014
Appointed Date: 25 June 2013
51 years old
Director
ROBERTS, Michael
Resigned: 18 September 2010
Appointed Date: 02 July 2007
57 years old
Director
SHARMA, Manoj
Resigned: 30 September 2012
Appointed Date: 18 May 2011
60 years old
Director
SMART, Fraser Wallace
Resigned: 18 March 2014
Appointed Date: 02 July 2007
57 years old
Director
SMITH, Philip Anthony
Resigned: 05 March 2014
Appointed Date: 06 February 2001
63 years old
Director
TYLER, Michael John
Resigned: 31 August 2012
Appointed Date: 05 July 2010
72 years old
Director
WALBAUM, John Philip
Resigned: 13 April 2000
Appointed Date: 08 December 1997
61 years old
Director
WALNE, Jonathan William Richard
Resigned: 30 June 2000
Appointed Date: 09 December 1996
72 years old
Director
WHITE, Steven John
Resigned: 31 March 2016
Appointed Date: 02 July 2007
63 years old
Director
WOODS, John Edward, Doctor
Resigned: 25 May 1999
Appointed Date: 22 September 1998
76 years old

Persons With Significant Control

Buck Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED Events

03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016
04 Apr 2016
Termination of appointment of Steven John White as a director on 31 March 2016
18 Mar 2016
Satisfaction of charge 5 in full
...
... and 184 more events
10 Jan 1987
Group of companies' accounts made up to 31 December 1985
10 Jan 1987
Return made up to 16/10/86; full list of members
20 Jan 1972
Particulars of mortgage/charge
14 Dec 1971
Certificate of incorporation
14 Dec 1971
Incorporation

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED Charges

20 March 2006
Assignment of receivables
Delivered: 3 April 2006
Status: Satisfied on 18 March 2016
Persons entitled: Citicorp Usa, Inc (As Security Agent)
Description: All of its rights title interest and benefits in and to the…
25 April 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h land comprised in folio number 19731 of the…
27 November 1992
Legal charge
Delivered: 2 December 1992
Status: Satisfied on 1 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/as 33 breck road wallasey…
27 November 1992
Legal charge
Delivered: 2 December 1992
Status: Satisfied on 10 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the west side of trinity…
11 September 1992
Standard security
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects k/as forming 18-20 west…

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