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Buck Consultants Shareplan Trustees Limited LONDON

Buck Consultants Shareplan Trustees started in year 1968 as Private Limited Company with registration number 00926625. The Buck Consultants Shareplan Trustees company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at 20 Wood Street. Postal code: EC2V 7AF. Since December 31, 2013 Buck Consultants Shareplan Trustees Limited is no longer carrying the name Bevis Trustees.

At present there are 2 directors in the the company, namely David P. and Michael Y.. In addition one secretary - Alistair P. - is with the firm. At present 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 Shareplan Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 00926625
Date of Incorporation Wed, 31st Jan 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 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

David P.

Position: Director

Appointed: 14 April 2016

Michael Y.

Position: Director

Appointed: 05 February 2014

Susanne C.

Position: Director

Appointed: 25 January 2019

Resigned: 08 February 2021

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2017

Resigned: 31 May 2023

Gideon O.

Position: Director

Appointed: 05 February 2014

Resigned: 05 May 2017

Jeremy M.

Position: Director

Appointed: 05 February 2014

Resigned: 25 January 2019

Steven W.

Position: Director

Appointed: 05 February 2014

Resigned: 31 March 2016

Geoffrey A.

Position: Director

Appointed: 28 August 2009

Resigned: 31 March 2013

David K.

Position: Director

Appointed: 06 July 2001

Resigned: 01 September 2009

Jeremy M.

Position: Secretary

Appointed: 01 September 1998

Resigned: 25 January 2019

Alan I.

Position: Director

Appointed: 23 February 1998

Resigned: 30 November 2001

David D.

Position: Director

Appointed: 02 April 1997

Resigned: 30 April 2001

Michael H.

Position: Director

Appointed: 29 November 1996

Resigned: 01 July 1998

Barry H.

Position: Secretary

Appointed: 29 November 1996

Resigned: 31 August 1998

Kevin L.

Position: Director

Appointed: 29 November 1996

Resigned: 28 August 2014

Daren L.

Position: Secretary

Appointed: 01 November 1995

Resigned: 29 November 1996

Cuthbert L.

Position: Director

Appointed: 20 February 1995

Resigned: 29 November 1996

Tracy W.

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 November 1995

Stephen W.

Position: Director

Appointed: 08 September 1994

Resigned: 29 November 1996

Brian H.

Position: Director

Appointed: 01 November 1992

Resigned: 22 April 1998

Robert B.

Position: Director

Appointed: 01 November 1992

Resigned: 28 February 1995

Giles C.

Position: Secretary

Appointed: 20 April 1992

Resigned: 29 November 1996

Stephen L.

Position: Director

Appointed: 20 April 1992

Resigned: 29 November 1996

Robin R.

Position: Director

Appointed: 20 April 1992

Resigned: 29 November 1996

Frank R.

Position: Director

Appointed: 20 April 1992

Resigned: 16 July 1997

John R.

Position: Director

Appointed: 20 April 1992

Resigned: 08 September 1994

Antony H.

Position: Director

Appointed: 20 April 1992

Resigned: 29 November 1996

Richard K.

Position: Director

Appointed: 20 April 1992

Resigned: 31 July 2001

Philip M.

Position: Director

Appointed: 20 April 1992

Resigned: 31 October 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Buck Consultants Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Bevis Trustees December 31, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (8 pages)

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