1
1 Fortfield Terrace, Sidmouth, Devon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,614 GBP2024-11-30
Officer
2019-08-05 ~ 2023-11-11
IIF 9 - Director → ME
Person with significant control
2019-08-05 ~ 2023-11-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUEBELL MANAGEMENT COMPANY LIMITED
04484120 Flat1 The Orchard Shells Lane, Colyford, Colyton, England
Active Corporate (9 parents)
Equity (Company account)
2,477 GBP2024-12-31
Officer
2015-09-03 ~ 2017-11-09
IIF 6 - Director → ME
2015-09-03 ~ 2017-11-09
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-11-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUCKINGHAM TRUSTEES LIMITED
- now 01339924MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED
- 2005-05-27
01339924BUCKINGHAM TRUSTEES LIMITED
- 2003-09-17
01339924COPEMAN PATERSON LIMITED - 1991-11-07
GRAILWAIN LIMITED - 1978-12-31
20 Wood Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 2019-01-25
IIF 12 - Secretary → ME
1994-05-25 ~ 1996-11-29
IIF 16 - Secretary → ME
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
01034719BUCK INVESTMENT CONSULTANTS LIMITED
- 2003-09-17
01034719BUCK PATERSON INVESTMENT CONSULTANTS LIMITED
- 1995-04-12
01034719BUCK 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
2000-08-10 ~ 2014-05-01
IIF 4 - Director → ME
1998-09-01 ~ 2019-01-25
IIF 13 - Secretary → ME
1994-05-25 ~ 1996-11-29
IIF 15 - Secretary → ME
5
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED
- 2005-05-27
01615055BUCK 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
1994-05-25 ~ 2014-05-01
IIF 5 - Director → ME
1998-09-01 ~ 2019-01-25
IIF 10 - Secretary → ME
1994-05-25 ~ 1996-11-29
IIF 17 - Secretary → ME
6
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED
- 2024-06-07
00172919MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
- 2005-05-27
00172919BUCK HEALTHCARE LIMITED
- 2003-09-17
00172919BUCK & WILLIS HEALTHCARE LIMITED
- 2003-06-30
00172919W F CORROON LIMITED
- 1996-12-20
00172919WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1996-11-29 ~ 2014-05-01
IIF 3 - Director → ME
1998-09-01 ~ 2019-01-25
IIF 11 - Secretary → ME
7
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
- 2024-11-07
00926625BEVIS 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 (36 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
Officer
2014-02-05 ~ 2019-01-25
IIF 8 - Director → ME
1998-09-01 ~ 2019-01-25
IIF 14 - Secretary → ME
8
20 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-02 ~ 2019-01-25
IIF 7 - Director → ME
2004-04-02 ~ 2019-01-25
IIF 18 - Secretary → ME