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Buck Consultants (healthcare) Limited LONDON

Founded in 1921, Buck Consultants (healthcare), classified under reg no. 00172919 is an active company. Currently registered at 20 Wood Street EC2V 7AF, London the company has been in the business for one hundred and three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th May 2005 Buck Consultants (healthcare) Limited is no longer carrying the name Mellon Human Resources & Investor Solutions (healthcare).

Currently there are 4 directors in the the company, namely Gillian R., Antony G. and David P. and others. In addition one secretary - Alistair P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buck Consultants (healthcare) Limited Address / Contact

Office Address 20 Wood Street
Town London
Post code EC2V 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00172919
Date of Incorporation Tue, 1st Feb 1921
Industry Non-life insurance
End of financial Year 31st December
Company age 103 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Alistair P.

Position: Secretary

Appointed: 19 June 2023

Gillian R.

Position: Director

Appointed: 20 May 2020

Antony G.

Position: Director

Appointed: 20 May 2020

David P.

Position: Director

Appointed: 14 April 2016

Michael Y.

Position: Director

Appointed: 17 June 2003

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2017

Resigned: 31 May 2023

Susanne C.

Position: Director

Appointed: 24 June 2014

Resigned: 22 December 2020

Andrew C.

Position: Director

Appointed: 14 May 2014

Resigned: 04 September 2015

Martyn A.

Position: Director

Appointed: 06 November 2013

Resigned: 01 May 2014

David P.

Position: Director

Appointed: 25 June 2013

Resigned: 01 May 2014

Manoj S.

Position: Director

Appointed: 18 May 2011

Resigned: 30 September 2012

Mark S.

Position: Director

Appointed: 28 October 2010

Resigned: 29 September 2017

Michael T.

Position: Director

Appointed: 05 July 2010

Resigned: 31 August 2012

Anna D.

Position: Director

Appointed: 22 July 2009

Resigned: 11 November 2010

Geoffrey A.

Position: Director

Appointed: 02 July 2007

Resigned: 31 March 2013

Fraser S.

Position: Director

Appointed: 02 July 2007

Resigned: 18 March 2014

Michael R.

Position: Director

Appointed: 02 July 2007

Resigned: 18 September 2010

Steven W.

Position: Director

Appointed: 02 July 2007

Resigned: 31 March 2016

Vinod E.

Position: Director

Appointed: 02 July 2007

Resigned: 29 October 2013

Philip S.

Position: Director

Appointed: 02 July 2007

Resigned: 05 March 2014

James R.

Position: Director

Appointed: 07 January 2002

Resigned: 17 June 2003

David H.

Position: Director

Appointed: 10 April 2000

Resigned: 04 January 2002

Andrew C.

Position: Director

Appointed: 21 October 1998

Resigned: 31 January 2003

Jeremy M.

Position: Secretary

Appointed: 01 September 1998

Resigned: 25 January 2019

Sean H.

Position: Director

Appointed: 25 June 1998

Resigned: 02 February 2000

John T.

Position: Director

Appointed: 06 May 1997

Resigned: 31 December 2003

Joseph L.

Position: Director

Appointed: 29 November 1996

Resigned: 30 June 2003

William G.

Position: Director

Appointed: 29 November 1996

Resigned: 06 May 1997

Jeremy M.

Position: Director

Appointed: 29 November 1996

Resigned: 01 May 2014

Maurice H.

Position: Director

Appointed: 29 November 1996

Resigned: 25 June 1998

Michael C.

Position: Director

Appointed: 29 November 1996

Resigned: 17 June 2003

Barry H.

Position: Secretary

Appointed: 29 November 1996

Resigned: 31 August 1998

Michael H.

Position: Director

Appointed: 29 November 1996

Resigned: 01 July 1998

Adrian N.

Position: Director

Appointed: 29 November 1996

Resigned: 30 September 2010

Edward O.

Position: Director

Appointed: 01 May 1994

Resigned: 02 July 2007

John B.

Position: Director

Appointed: 01 May 1994

Resigned: 01 May 1996

Brian H.

Position: Director

Appointed: 01 May 1994

Resigned: 16 February 1997

Frank R.

Position: Director

Appointed: 01 May 1994

Resigned: 10 March 1997

Cuthbert L.

Position: Director

Appointed: 16 February 1994

Resigned: 29 November 1996

David F.

Position: Director

Appointed: 01 August 1993

Resigned: 01 August 1995

Stephen W.

Position: Director

Appointed: 01 August 1993

Resigned: 29 November 1996

Christine T.

Position: Director

Appointed: 01 August 1993

Resigned: 29 November 1996

Brian J.

Position: Director

Appointed: 19 August 1992

Resigned: 29 November 1996

Raymond G.

Position: Director

Appointed: 01 May 1992

Resigned: 30 April 1993

Barry Y.

Position: Director

Appointed: 01 May 1992

Resigned: 28 February 1995

Antony H.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

Giles C.

Position: Secretary

Appointed: 01 May 1992

Resigned: 29 November 1996

Allan D.

Position: Director

Appointed: 01 May 1992

Resigned: 21 March 1994

Robert B.

Position: Director

Appointed: 01 May 1992

Resigned: 28 February 1995

Brian H.

Position: Director

Appointed: 01 May 1992

Resigned: 16 February 1994

Stephen L.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

Robin R.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

Frank R.

Position: Director

Appointed: 01 May 1992

Resigned: 10 March 1994

John R.

Position: Director

Appointed: 01 May 1992

Resigned: 30 September 1994

Brian M.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

Donald K.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1992

Philip M.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

John B.

Position: Director

Appointed: 01 May 1992

Resigned: 10 March 1994

Vera D.

Position: Director

Appointed: 01 May 1992

Resigned: 29 November 1996

Donald Y.

Position: Director

Appointed: 01 May 1992

Resigned: 30 September 1992

Roger G.

Position: Director

Appointed: 01 May 1992

Resigned: 03 July 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Buck Consultants Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Buck Consultants Limited

160 Queen Victoria Street, London, EC4V 4AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1615055
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mellon Human Resources & Investor Solutions (healthcare) May 27, 2005
Buck Healthcare September 17, 2003
Buck & Willis Healthcare June 30, 2003
W F Corroon December 20, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, July 2023 		Free Download (24 pages)

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