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- BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
COMPANY NUMBER
00926625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/1968
(56 years and 3 months old)
WEBSITE
http://conduent.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1992
31/12/2013
BEVIS TRUSTEES LIMITED
View all previous names
Previous Names
01/01/1992 31/12/2013 BEVIS TRUSTEES LIMITED
01/02/1988 01/01/1992 WCL TRUSTEES LIMITED
31/01/1968 01/02/1988 STEWART WRIGHTSON TRUSTEES LIMITED
LONDON
EC2V 7AF
20 Wood Street
London
EC2V 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
Credit Risk Overview
Want to learn more about BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2014 - Present (10 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
14/04/2016 - Present (8years) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/06/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/1992 - 31/10/1993 (1 years and 6 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
20/04/1992 - 29/11/1996 (4 years and 7 months) Born in Jul 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIG CAPITAL LLC | N/A | N/A |
BCHR HOLDINGS LP | N/A | N/A |
BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
TALKING PEOPLE LIMITED | Company is dissolved | View Report |
HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
Date: 29/06/2023 | Event: New Company Secretary Alistair Charles Peel (931064086) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: Susanne Catherine Coogan (925515735) has left the board |
Date: 19/02/2019 | Event: New Board Member Susanne Catherine Coogan (918883621) Appointed |
Date: 12/02/2019 | Event: New Board Member Susanne Catherine Coogan (925515735) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Jeremy Clyde Mitchell (903911136) has left the board |
Date: 28/11/2018 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (923488084) has left the board |
Date: 28/11/2018 | Event: New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Gideon Overton (915586605) has left the board |
Date: 06/07/2017 | Event: New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488084) Appointed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Board Member David Geoffrey Piltz (917931076) Appointed |
Date: 06/04/2016 | Event: Steven John White (912365102) has left the board |
Date: 23/12/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 19/09/2014 | Event: Kevin Neil Legrand (903239143) has left the board |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Board Member Gideon Overton (915586605) Appointed |
Date: 24/02/2014 | Event: New Board Member Michael Young (907230984) Appointed |
Date: 24/02/2014 | Event: New Board Member Steven John White (912365102) Appointed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: Geoffrey Colin Ashton (912342420) has left the board |
Date: 25/12/2012 | Event: New Confirmation Statement filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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