1
BUCKINGHAM TRUSTEES LIMITED
- now 01339924MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
BUCKINGHAM TRUSTEES LIMITED - 2003-09-17
COPEMAN PATERSON LIMITED - 1991-11-07
GRAILWAIN LIMITED - 1978-12-31
20 Wood Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-08-28 ~ 2013-03-31
IIF 7 - Director → ME
2
COAL HERITAGE PENSION TRUSTEES LIMITED
16192123 Mexborough Business Centre, College Road, Mexborough, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
3
DOJOMEKE BENEFITS CONSULTANCY LIMITED
08542153 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (4 parents)
Officer
2013-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
- 2024-06-07
01034719MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-07-02 ~ 2013-03-31
IIF 11 - Director → ME
5
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2007-07-02 ~ 2013-03-31
IIF 10 - Director → ME
6
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED
- 2024-06-07
00172919MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED - 1996-12-20
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-07-02 ~ 2013-03-31
IIF 9 - Director → ME
7
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
8
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
9
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
03004573 Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (48 parents)
Officer
2022-01-11 ~ now
IIF 5 - Director → ME
10
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31
00926625WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-03-31
IIF 8 - Director → ME