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BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED

Company Number
01034719
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • 20 Wood Street
  • London
  • EC2V 7AF
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2015-12-13
Previous Names
  • MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED
  • BUCK INVESTMENT CONSULTANTS LIMITED
  • BUCK PATERSON INVESTMENT CONSULTANTS LIMITED
  • BUCK PATERSON CONSULTANTS LIMITED
  • BUCK CONSULTANTS LIMITED
  • BUCK PATERSON CONSULTANTS LIMITED
  • MARTIN PATERSON ASSOCIATES LIMITED
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
36 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2024 (UK Crown Copyright)

Company Addresses

Company Address

160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z6047827

Branches

Belgium flag branch Martin Paterson Associates Limited (Belgium) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BUCK CONSULTANTS LIMITED (United Kingdom) controls United Kingdom flag BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

225 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag CONDUENT INCORPORATED (New York (US)) details
United States flag CONDUENT INCORPORATED (New York (US)) details
United States flag XEROX CORPORATION (New York (US)) details
United States flag XEROX CORPORATION (New York (US)) details
United States flag XEROX CORPORATION (New York (US)) details
See all (12 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2024

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