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BUCK CONSULTANTS (HEALTHCARE) LIMITED

Learn more about BUCK CONSULTANTS (HEALTHCARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN

BUCK CONSULTANTS (HEALTHCARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00172919
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.01
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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Find out more information about BUCK CONSULTANTS (HEALTHCARE) LIMITED. Our website makes it possible to view other available documents related to BUCK CONSULTANTS (HEALTHCARE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE
Form type: TM01
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.18
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2210000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
Form type: TM01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR APPOINTED MS SUSANNE CATHERINE COOGAN
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR FRASER SMART
Form type: TM01
Date: 2014.06.03
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DIRECTOR APPOINTED MR ANDREW PAUL COLLINS
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ANWYL
Form type: TM01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2014.03.07
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR MARTYN ANWYL
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN
Form type: TM01
Date: 2013.10.30
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DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ
Form type: AP01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON
Form type: TM01
Date: 2013.04.03
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR MANOJ SHARMA
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER
Form type: TM01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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RE SECTION 519
Form type: MISC
Date: 2011.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
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SECTION 519
Form type: MISC
Date: 2011.11.11
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DIRECTOR APPOINTED MR MANOJ SHARMA
Form type: AP01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANNA DETERT
Form type: TM01
Date: 2010.11.15
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DIRECTOR APPOINTED MR MARK STOCKER
Form type: AP01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS
Form type: TM01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN TYLER
Form type: AP01
Date: 2010.07.20
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.26
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 13/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 13/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 13/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
Form type: CH03
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01

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Company directors and board members:

JEREMY CLYDE MITCHELL (current)
Secretary, 1998.09.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
SUSANNE CATHERINE COOGAN (current)
Director, HR DIRECTOR, 2014.06.24
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MARK ANTHONY STOCKER (current)
Director, ACTUARY, 2010.10.28
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MICHAEL YOUNG (current)
Director, COMPLIANCE OFFICER, 2003.06.17
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
GILES SEBASTIAN CLARK (resigned)
Secretary, 1992.05.01 - 1996.11.29
20 BARTON ROAD , LONDON
W14 9HD
BARRY ROYSTON HUBBLE (resigned)
Secretary, 1996.11.29 - 1998.08.31
CLOVER LODGE 28 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
MARTYN ANWYL (resigned)
Director, COMPANY DIRECTOR, 2013.11.06 - 2014.05.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
GEOFFREY COLIN ASHTON (resigned)
Director, SENIOR BENEFITS CONSULTANT, 2007.07.02 - 2013.03.31
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
JOHN RODERICK BROWNLEE (resigned)
Director, CONSULTANT, 1992.05.01 - 1994.03.10
143 MANOR ROAD NORTH , THAMES DITTON
KT7 0BQ, SURREY
JOHN RODERICK BROWNLEE (resigned)
Director, CONSULTANT, 1994.05.01 - 1996.05.01
143 MANOR ROAD NORTH , THAMES DITTON
KT7 0BQ, SURREY
ROBERT FRANCIS WILSON BYLES (resigned)
Director, ACTUARY, 1992.05.01 - 1995.02.28
PETERSMEAD MEADOW WALK WALTON ON THE HILL , TADWORTH
SURREY
MICHAEL CLAYDON (resigned)
Director, INSURANCE BROKER, 1996.11.29 - 2003.06.17
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
ANDREW PAUL COLLINS (resigned)
Director, COMPANY DIRECTOR, 2014.05.14 - 2015.09.04
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
ANDREW PAUL COLLINS (resigned)
Director, COMPANY DIRECTOR, 1998.10.21 - 2003.01.31
BERWICK COTTAGE BAILES LANE NORMANDY , GUILDFORD
GU3 2AX, SURREY
ALLAN LISTER DAFFERN (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1994.03.21
THE CARRS DARLEY , HARROGATE
HG3 2QQ, NORTH YORKSHIRE
VERA DALLAL (resigned)
Director, ACTUARY, 1992.05.01 - 1996.11.29
34 KINGSTON HOUSE EAST PRINCES GATE , LONDON
SW7 1LP
ANNA MARIE DETERT (resigned)
Director, COMPANY DIRECTOR, 2009.07.22 - 2010.11.11
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
VINOD EHZUVAN (resigned)
Director, 2007.07.02 - 2013.10.29
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
DAVID JOHN FENNA (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1993.08.01 - 1995.08.01
HILLTOPS HENLEAZE PARK DRIVE WESTBURY ON TRYM , BRISTOL
BS9 4LN
WILLIAM EDWARD GIEGERICH JR (resigned)
Director, ACTUARY, 1996.11.29 - 1997.05.06
4 ERNEST COURT KINGS PARK , NEW YORK 11754
FOREIGN
USA
RAYMOND OLIVER GREAVES (resigned)
Director, PENSIONS CONSULTANT, 1992.05.01 - 1993.04.30
35 BITTERN CLOSE KELVEDON , COLCHESTER
CO5 9PQ, ESSEX
ROGER HUGH GRIFFITHS (resigned)
Director, CONSULTANT, 1992.05.01 - 1992.07.03
FARM COTTAGE WIMBLE HILL , CRONDALL NR FARNHAM
GU10, SURREY
MAURICE HAMMOND (resigned)
Director, INSURANCE BROKER, 1996.11.29 - 1998.06.25
4 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
BRIAN KEITH HANSON (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1992.05.01 - 1994.02.16
7 CONNINGTON ROAD DUNTON GREEN , SEVENOAKS
KENT
BRIAN KEITH HANSON (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1994.05.01 - 1997.02.16
7 CONNINGTON ROAD DUNTON GREEN , SEVENOAKS
KENT
MICHAEL ERIC HARVEY (resigned)
Director, ACTUARY, 1996.11.29 - 1998.07.01
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
DAVID DANIEL HAWKINS (resigned)
Director, INSURANCE BROKER, 2000.04.10 - 2002.01.04
PADSTOW HOUSE 23 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
SEAN MICHAEL HICKS (resigned)
Director, INSURANCE BROKER, 1998.06.25 - 2000.02.02
CHESTNUT HOUSE COMMON ROAD DUNNINGTON , YORK
YO19 5NG
ANTONY VINCENT HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1996.11.29
12 MYMMS DRIVE , BROOKMANS PARK
AL9 7AF, HERTFORDSHIRE
BRIAN DOUGLAS JOHNSON (resigned)
Director, W F CORROON CHAIRMAN, 1992.08.19 - 1996.11.29
9183 FOX RUN DRIVE BRENTWOOD TN 37027 , USA
DONALD REEVES KING (resigned)
Director, CHAIRMAN BSSG WILLIS CORROON CORP, 1992.05.01 - 1992.12.31
1017 SCRAMBLERS KNOB , FRANKLIN
FOREIGN, TN 37064
USA
JOSEPH LOCICERO (resigned)
Director, ACTUARY, 1996.11.29 - 2003.06.30
107 OGSTON TERRACE MALVERNE , NEW YORK
NY 11565
USA
CUTHBERT WHYTE FRASER LOW (resigned)
Director, ACTUARY, 1994.02.16 - 1996.11.29
CARLTON LODGE 21 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QS, SURREY
STEPHEN IGNAZ LOWRY (resigned)
Director, ACTUARY, 1992.05.01 - 1996.11.29
LITTLE FIELD COTTAGE HIGH BOIS LANE , AMERSHAM
HP6 6DG, BUCKINGHAMSHIRE
JEREMY CLYDE MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.29 - 2014.05.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN

Companies near to BUCK CONSULTANTS (HEALTHCARE) ltd.

Information about the Private Limited Company BUCK CONSULTANTS (HEALTHCARE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data