BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED

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

This company is commonly known as Buck Consultants Shareplan Trustees Limited. The company was founded 56 years ago and was given the registration number 00926625. The firm's registered office is in LONDON. You can find them at 20 Wood Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
Company Number	:	00926625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1968
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	14 April 2016	Active
20, Wood Street, London, United Kingdom, EC2V 7AF	Director	05 February 2014	Active
20 Barton Road, London, W14 9HD	Secretary	-	Active
Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, DY6 0DT	Secretary	29 November 1996	Active
5 Petworth Close, Coulsdon, CR5 3EW	Secretary	01 November 1995	Active
160 Queen Victoria Street, London, EC4V 4AN	Secretary	01 September 1998	Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF	Secretary	01 February 1995	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	28 August 2009	Active
Petersmead Meadow Walk, Walton On The Hill, Tadworth,	Director	01 November 1992	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	25 January 2019	Active
206 Cuiken Terrace, Penicuik, EH26 9AP	Director	02 April 1997	Active
19 Brendon Avenue, Walderslade, Chatham, ME5 8AG	Director	01 November 1992	Active
31 The Avenue Park Estate, Haxby, York, YO32 3EH	Director	29 November 1996	Active
12 Mymms Drive, Brookmans Park, AL9 7AF	Director	-	Active
139 Ayr Road, Newton Mearns, Glasgow, G77 6RE	Director	23 February 1998	Active
9 Brights Crescent, Edinburgh, EH9 2DB	Director	06 July 2001	Active
19 Chadacre Road, Stoneleigh, Epsom, KT17 2HD	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	29 November 1996	Active
Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, SM2 7QS	Director	20 February 1995	Active
Little Field Cottage, High Bois Lane, Amersham, HP6 6DG	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	05 February 2014	Active
Fillanne, Spring Lane, Bishops Wood, ST19 9AX	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	05 February 2014	Active
5 Downe Avenue, Cudham,	Director	-	Active
33 Darenth Way, Horley, RH6 8JY	Director	-	Active
Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, TN14 7HH	Director	-	Active
160 Queen Victoria Street, London, EC4V 4AN	Director	05 February 2014	Active
Beechwood, Down End Chieveley, Newbury, RG20 8TF	Director	08 September 1994	Active

People with Significant Control

Buck Consultants Limited
Notified on	:	06 April 2016
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

BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement