BUCK CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buck Consultants Limited. The company was founded 42 years ago and was given the registration number 01615055. The firm's registered office is in LONDON. You can find them at 20 Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BUCK CONSULTANTS LIMITED
Company Number	:	01615055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	20 Wood Street, London, United Kingdom, EC2V 7AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW	Secretary	19 June 2023	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	20 May 2020	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	14 April 2016	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	20 May 2020	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	02 July 2007	Active
10 Stratton Court, Adelaide Road, Surbiton, KT6 4SU	Secretary	-	Active
Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, DY6 0DT	Secretary	29 November 1996	Active
160 Queen Victoria Street, London, EC4V 4AN	Secretary	01 September 1998	Active
36 Enmore Gardens, East Sheen, London, SW14 8RF	Secretary	25 May 1994	Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH	Corporate Secretary	03 February 2017	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	06 November 2013	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
10 Stratton Court, Adelaide Road, Surbiton, KT6 4SU	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	14 May 2014	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	24 June 2014	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	22 July 2009	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
4 Ernest Court, Kings Park, New York 11754, Usa, FOREIGN	Director	-	Active
31 The Avenue Park Estate, Haxby, York, YO32 3EH	Director	-	Active
Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, DY6 0DT	Director	06 May 1997	Active
107 Ogston Terrace, Malverne, New York, Usa, NY 11565	Director	15 July 1998	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	25 May 1994	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
39 Montagu Road, Datchet, Slough, SL3 9DT	Director	15 July 1998	Active
Birch Walk, Fittleworth, Pulborough, RH20 1JE	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	25 June 2013	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	18 May 2011	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	28 October 2010	Active
315 Sunset Road Winnetka, Illinois 60093, Usa,	Director	15 July 1998	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	05 July 2010	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	02 July 2007	Active

People with Significant Control

Arthur J. Gallagher & Co.
Notified on	:	17 May 2023
Status	:	Active
Country of residence	:	United States
Address	:	1209 Orange Street, Wilmington, Delamare 19801, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Aouni Tamer
Notified on	:	31 July 2022
Status	:	Active
Date of birth	:	October 1957
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	20, Wood Street, London, United Kingdom, EC2V 7AF
Nature of control	:	Significant influence or control

Mr Sami Mnaymneh
Notified on	:	31 July 2022
Status	:	Active
Date of birth	:	July 1961
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	20, Wood Street, London, United Kingdom, EC2V 7AF
Nature of control	:	Significant influence or control

Bchr Uk Holdings Limited
Notified on	:	13 August 2018
Status	:	Active
Country of residence	:	England
Address	:	160, Queen Victoria Street, London, England, EC4V 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Conduent Incorporated
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	United States
Address	:	C/O Corporation Service Company, 80 State Street, Albany, United States, 12207
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xerox Corporation
Notified on	:	16 November 2016
Status	:	Active
Country of residence	:	Usa
Address	:	45, Glover Avenue, Norwalk, Usa, 06856
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Accounts	Accounts with accounts type full.	Download
2023-12-13	Confirmation statement	Confirmation statement with updates.	Download
2023-09-08	Persons with significant control	Notification of a person with significant control.	Download
2023-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-23	Officers	Termination secretary company with name termination date.	Download
2023-06-23	Officers	Appoint person secretary company with name date.	Download
2023-02-03	Confirmation statement	Confirmation statement with updates.	Download
2023-02-02	Persons with significant control	Notification of a person with significant control.	Download
2023-02-02	Persons with significant control	Notification of a person with significant control.	Download
2023-02-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-01	Accounts	Accounts with accounts type full.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-02	Accounts	Accounts with accounts type full.	Download
2021-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Officers	Termination director company with name termination date.	Download
2020-12-23	Accounts	Accounts with accounts type full.	Download
2020-12-03	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-10-19	Address	Change registered office address company with date old address new address.	Download
2020-10-19	Address	Change registered office address company with date old address new address.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-07-29	Officers	Change corporate secretary company with change date.	Download
2020-05-20	Officers	Appoint person director company with name date.	Download
2020-05-20	Officers	Appoint person director company with name date.	Download