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BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED

Learn more about BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) 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 (ADMINISTRATION & INVESTMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01034719
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1992.09.25
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 1994.05.13

List of company documents:

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DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ
Form type: AP01
Date: 2016.04.18
£2.95
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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 5
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 1550753
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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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DIRECTOR APPOINTED MR ANDREW PAUL COLLINS
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR FRASER SMART
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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APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ
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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03/03/14 STATEMENT OF CAPITAL GBP 1550753
Form type: SH01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2014.03.07
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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
£2.95
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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
£2.95
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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
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28/03/11 STATEMENT OF CAPITAL GBP 1550752
Form type: SH01
Date: 2011.03.29
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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
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2010.09.23
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DIRECTOR APPOINTED MR MICHAEL JOHN TYLER
Form type: AP01
Date: 2010.07.20
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.26
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009
Form type: CH01
Date: 2009.11.26
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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: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
£2.95
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DIRECTOR APPOINTED ANNA MARIE DETERT
Form type: 288a
Date: 2009.07.30
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AD 13/02/09, GBP SI [email protected]=1, GBP IC 1550750/1550751
Form type: 88(2)
Date: 2009.02.18
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 16/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17

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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
DAVID GEOFFREY PILTZ (current)
Director, ACTUARY, 2016.04.14
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, COMPANY DIRECTOR, 2000.08.10
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MICHAEL JOHN ATHERTON (resigned)
Secretary, 1992.12.13 - 1994.05.25
10 STRATTON COURT ADELAIDE ROAD , SURBITON
KT6 4SU, SURREY
BARRY ROYSTON HUBBLE (resigned)
Secretary, 1996.11.29 - 1998.08.31
CLOVER LODGE 28 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
JEREMY CLYDE MITCHELL (resigned)
Secretary, 1994.05.25 - 1996.11.29
36 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
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
MICHAEL JOHN ATHERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.13 - 1994.03.10
10 STRATTON COURT ADELAIDE ROAD , SURBITON
KT6 4SU, SURREY
EDWARD MICHAEL BELMONT (resigned)
Director, CONSULTING ACTUARY, 1996.12.09 - 1998.04.28
TARN COTTAGE TARN LANE , SHADWELL LEEDS
LS17 9JG, WEST YORKSHIRE
PAUL FREDERICK BLACK (resigned)
Director, ACTUARY INVESTMENT CONSULTANT, 2000.01.04 - 2001.12.01
10 THE ROCKERY , FARNBOROUGH
GU14 0RG, HAMPSHIRE
PHILIP BRETNALL (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2002.11.01
5 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
DAVID BURNS CARLISLE (resigned)
Director, CONSULTING ACTUARY, 1996.12.09 - 1997.11.30
TYNESIDE , ORMISTON
EH35 5NJ, EAST LOTHIAN
ANDREW PAUL COLLINS (resigned)
Director, COMPANY DIRECTOR, 2014.05.14 - 2015.09.04
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
ANNA MARIE DETERT (resigned)
Director, COMPANY DIRECTOR, 2009.07.22 - 2010.11.11
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
RICHARD BASIL FRANK DOWNS (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1994.03.10 - 1999.06.30
11 FOXGLOVE CLOSE WINKFIELD ROW , BRACKNELL
RG42 7NW, BERKSHIRE
VINOD EHZUVAN (resigned)
Director, 2007.07.02 - 2013.10.29
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
WILLIAM EDWARD GIEGERICH JR (resigned)
Director, ACTUARY, 1992.12.13 - 1994.03.10
4 ERNEST COURT KINGS PARK , NEW YORK 11754
FOREIGN
USA
MICHAEL ERIC HARVEY (resigned)
Director, ACTUARY, 1992.12.13 - 1998.07.01
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
ADRIAN PHILIP HERRING (resigned)
Director, INVESTMENT DIRECTOR, 1992.12.13 - 1999.08.06
9 THE RETREAT RAYNERS LANE , HARROW
HA2 7EH, MIDDLESEX
BARRY ROYSTON HUBBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.30 - 1998.08.31
CLOVER LODGE 28 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
STEVE MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1998.08.04 - 2002.05.09
52 WIDEACRE DRIVE GREAT BARR , BIRMINGHAM
B44 8JE, WEST MIDLANDS
JEREMY CLYDE MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2000.08.10 - 2014.05.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
ADRIAN JOHN NORRIS (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2010.09.30
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
EDWARD ALEXANDER O'HARA (resigned)
Director, MANAGING DIRECTOR, 1998.10.08 - 2007.07.02
39 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DT, BERKSHIRE
MARTIN PATERSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.13 - 1994.03.10
BIRCH WALK FITTLEWORTH , PULBOROUGH
RH20 1JE, SUSSEX
DAVID GEOFFREY PILTZ (resigned)
Director, COMPANY DIRECTOR, 2013.06.25 - 2014.05.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MICHAEL ROBERTS (resigned)
Director, ACTUARY, 2007.07.02 - 2010.09.18
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MANOJ SHARMA (resigned)
Director, 2011.05.18 - 2012.09.30
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
FRASER WALLACE SMART (resigned)
Director, ACTUARY, 2007.07.02 - 2014.03.18
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
PHILIP ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.02.06 - 2014.03.05
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MICHAEL JOHN TYLER (resigned)
Director, COMPANY DIRECTOR, 2010.07.05 - 2012.08.31
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
JOHN PHILIP WALBAUM (resigned)
Director, COMPANY DIRECTOR, 1997.12.08 - 2000.04.13
THE SCHOOL HOUSE BROUGHTON , PEEBLESSHIRE
ML12 6HQ, LANARKSHIRE

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Information about the Private Limited Company BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) 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: 2016.07.21. Reload the data