Buck Consultants Limited (Companies House Registration Number 01615055) is a private limited company started on 1982-02-18 originating in United Kingdom. The firm is registered at 20 Wood Street, London EC2V 7AF. Changed on 2005-05-27, the previous name the firm used was Mellon Human Resources & Investor Solutions (Actuaries & Consultants) Limited. Buck Consultants Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Buck Consultants Limited
Number 01615055
Date of Incorporation: Thu, 18th Feb 1982
End of financial year: 31 December
Address: 20 Wood Street, London, EC2V 7AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Antony G. (in the company from 20 May 2020), Gillian R. (appointment date: 20 May 2020), David P. (appointed on 14 April 2016). 1 secretary is there in the company: Alistair P. (appointed on 19 June 2023). The official register reports 6 persons of significant control, namely: Arthur J. Gallagher & Co. can be found at Wilmington, Delamare 19801. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sami M. has substantial control or influence, Anthony T. has substantial control or influence.

Directors

People with significant control

Arthur J. Gallagher & Co.
17 May 2023
Address 1209 Orange Street Wilmington, Delamare 19801, United States
Legal authority General Corporation Law Of Delaware
Legal form Overseas Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sami M.
31 July 2022 - 17 May 2023
Nature of control: significiant influence or control
Anthony T.
31 July 2022 - 17 May 2023
Nature of control: significiant influence or control
Bchr Uk Holdings Limited
13 August 2018 - 31 July 2022
Address 160 Queen Victoria Street, London, EC4V 4AN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11391138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conduent Incorporated
31 December 2016 - 13 August 2018
Address C/O Corporation Service Company 80 State Street, Albany, New York, 12207, United States
Legal authority New York State Law
Legal form Corporation
Country registered Usa
Place registered New York State Register
Registration number 81-2983623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xerox Corporation
16 November 2016 - 31 December 2016
Address 45 Glover Avenue, Norwalk, Ct, 06856, Usa
Legal authority State Laws Of New York
Legal form Public Corporation
Country registered Usa
Place registered Register Of Companies New York
Registration number 16-0468020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, January 2024 | accounts
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