Company NameBuck Consultants (Healthcare) Limited
Company StatusActive
Company Number00172919
CategoryPrivate Limited Company
Incorporation Date1 February 1921(99 years, 8 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Michael Young
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2003(82 years, 5 months after company formation)
Appointment Duration17 years, 3 months
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameMs Susanne Catherine Coogan
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(93 years, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameMr David Geoffrey Piltz
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(95 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleActuary
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusCurrent
Appointed03 February 2017(96 years after company formation)
Appointment Duration3 years, 7 months
Correspondence AddressElizabeth House 13-19 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameMr Antony Vincent Holt
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 November 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Mymms Drive
Brookmans Park
Hertfordshire
AL9 7AF
Director NameRobert Francis Wilson Byles
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 1995)
RoleActuary
Correspondence AddressPetersmead Meadow Walk
Walton On The Hill
Tadworth
Surrey
Director NameMr Allan Lister Daffern
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 1994)
RoleInsurance Broker
Correspondence AddressThe Carrs
Darley
Harrogate
North Yorkshire
HG3 2QQ
Director NameMiss Vera Dallal
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 November 1996)
RoleActuary
Correspondence Address34 Kingston House East
Princes Gate
London
SW7 1LP
Director NameRaymond Oliver Greaves
Date of BirthJuly 1952 (Born 68 years ago)
NationalityCitizen Of St Vincen
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration12 months (resigned 30 April 1993)
RolePensions Consultant
Correspondence Address35 Bittern Close
Kelvedon
Colchester
Essex
CO5 9PQ
Director NameRoger Hugh Griffiths
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration2 months (resigned 03 July 1992)
RoleConsultant
Correspondence AddressFarm Cottage
Wimble Hill
Crondall Nr Farnham
Surrey
Gu10
Director NameBrian Keith Hanson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleEmployee Benefit Consultant
Correspondence Address7 Connington Road
Dunton Green
Sevenoaks
Kent
Director NameBrian Keith Hanson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleEmployee Benefit Consultant
Correspondence Address7 Connington Road
Dunton Green
Sevenoaks
Kent
Director NameDonald Reeves King
Date of BirthOctober 1927 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration8 months (resigned 31 December 1992)
RoleChairman Bssg Willis Corroon Corp
Correspondence Address1017 Scramblers Knob
Franklin
Tn 37064
Foreign
Director NameStephen Ignaz Lowry
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 November 1996)
RoleActuary
Correspondence AddressLittle Field Cottage
High Bois Lane
Amersham
Buckinghamshire
HP6 6DG
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address20 Barton Road
London
W14 9HD
Director NameBrian Douglas Johnson
Date of BirthApril 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1992(71 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 November 1996)
RoleW F Corroon Chairman
Correspondence Address9183 Fox Run Drive
Brentwood Tn 37027
Usa
Director NameDavid John Fenna
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(72 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 August 1995)
RoleEmployee Benefit Consultant
Correspondence AddressHilltops
Henleaze Park Drive Westbury On Trym
Bristol
BS9 4LN
Director NameCuthbert Whyte Fraser Low
Date of BirthJune 1943 (Born 77 years ago)
NationalityScottish
StatusResigned
Appointed16 February 1994(73 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1996)
RoleActuary
Correspondence AddressCarlton Lodge 21 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QS
Director NameJohn Roderick Brownlee
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(73 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 May 1996)
RoleConsultant
Correspondence Address143 Manor Road North
Thames Ditton
Surrey
KT7 0BQ
Director NameJohn Roderick Brownlee
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(73 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 May 1996)
RoleConsultant
Correspondence Address143 Manor Road North
Thames Ditton
Surrey
KT7 0BQ
Director NameMichael Claydon
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2003)
RoleInsurance Broker
Correspondence Address32 Strickmere
Stratford St Mary
Colchester
Essex
CO7 6NZ
Director NameWilliam Edward Giegerich Jr
Date of BirthOctober 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 May 1997)
RoleActuary
Correspondence Address4 Ernest Court
Kings Park
New York 11754
Foreign
Director NameMaurice Hammond
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 June 1998)
RoleInsurance Broker
Correspondence Address4 Firs Road
Harrogate
North Yorkshire
HG2 8HA
Director NameMr Michael Eric Harvey
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1998)
RoleActuary
Country of ResidenceEngland
Correspondence Address31 The Avenue Park Estate
Haxby
York
Yorkshire
YO32 3EH
Director NameJoseph Locicero
Date of BirthAugust 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2003)
RoleActuary
Correspondence Address107 Ogston Terrace
Malverne
New York
Ny 11565
Secretary NameMr Barry Royston Hubble
NationalityBritish
StatusResigned
Appointed29 November 1996(75 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClover Lodge 28 Clover Lane
Wall Heath
Kingswinford
West Midlands
DY6 0DT
Director NameSean Michael Hicks
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(77 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 2000)
RoleInsurance Broker
Correspondence AddressChestnut House Common Road
Dunnington
York
YO19 5NG
Secretary NameMr Jeremy Clyde Mitchell
NationalityBritish
StatusResigned
Appointed01 September 1998(77 years, 7 months after company formation)
Appointment Duration20 years, 5 months (resigned 25 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameAndrew Paul Collins
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(77 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressBerwick Cottage Bailes Lane
Normandy
Guildford
Surrey
GU3 2AX
Director NameMr David Daniel Hawkins
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(79 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 January 2002)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressPadstow House
23 Weybridge Park
Weybridge
Surrey
KT13 8SQ
Director NameMr Geoffrey Colin Ashton
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(86 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2013)
RoleSenior Benefits Consultant
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameVinod Ehzuvan
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(86 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameMs Anna Marie Detert
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(88 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameMr Martyn Anwyl
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2013(92 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN
Director NameMr Andrew Paul Collins
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(93 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4AN

Contact

Websitebuckconsultants.com

Location

Registered Address160 Queen Victoria Street
London
EC4V 4AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2.1m at £1Buck Consultants LTD
95.48%
Deferred
51k at £1Buck Consultants LTD
2.31%
Ordinary A
49k at £1Buck Consultants LTD
2.22%
Ordinary B

Financials

Year2014
Turnover£5,779,000
Net Worth£6,564,000
Cash£3,637,000
Current Liabilities£436,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2019 (9 months, 2 weeks ago)
Next Return Due24 January 2021 (3 months, 4 weeks from now)

Charges

20 March 2006Delivered on: 3 April 2006
Persons entitled: Citicorp Usa, Inc (As Security Agent)

Classification: Assignment of receivables
Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details.
Outstanding

Filing History

10 July 2017Full accounts made up to 31 December 2016 (23 pages)
4 July 2017Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
3 August 2016Full accounts made up to 31 December 2015 (28 pages)
19 April 2016Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
4 April 2016Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
18 March 2016Satisfaction of charge 1 in full (6 pages)
18 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,210,000
(6 pages)
30 September 2015Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
30 September 2015Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
9 July 2015Full accounts made up to 31 December 2014 (21 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,210,000
(6 pages)
25 June 2014Appointment of Ms Susanne Catherine Coogan as a director (2 pages)
3 June 2014Termination of appointment of Fraser Smart as a director (1 page)
3 June 2014Appointment of Mr Andrew Paul Collins as a director (2 pages)
3 June 2014Termination of appointment of David Piltz as a director (1 page)
3 June 2014Termination of appointment of Jeremy Mitchell as a director (1 page)
3 June 2014Termination of appointment of Martyn Anwyl as a director (1 page)
29 April 2014Full accounts made up to 31 December 2013 (21 pages)
7 March 2014Termination of appointment of Philip Smith as a director (1 page)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,210,000
(8 pages)
28 November 2013Appointment of Mr Martyn Anwyl as a director (2 pages)
30 October 2013Termination of appointment of Vinod Ehzuvan as a director (1 page)
25 June 2013Appointment of Mr David Geoffrey Piltz as a director (2 pages)
1 May 2013Full accounts made up to 31 December 2012 (20 pages)
3 April 2013Termination of appointment of Geoffrey Ashton as a director (1 page)
20 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
12 October 2012Termination of appointment of Manoj Sharma as a director (1 page)
12 October 2012Termination of appointment of Michael Tyler as a director (1 page)
30 April 2012Full accounts made up to 31 December 2011 (20 pages)
12 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
17 November 2011Re section 519 (1 page)
17 November 2011Auditor's resignation (1 page)
11 November 2011Section 519 (1 page)
19 May 2011Appointment of Mr Manoj Sharma as a director (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (21 pages)
4 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
15 November 2010Termination of appointment of Anna Detert as a director (1 page)
28 October 2010Appointment of Mr Mark Stocker as a director (2 pages)
11 October 2010Termination of appointment of Adrian Norris as a director (1 page)
23 September 2010Termination of appointment of Michael Roberts as a director (1 page)
20 July 2010Appointment of Mr Michael John Tyler as a director (2 pages)
26 April 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
6 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
6 January 2010Director's details changed for Jeremy Clyde Mitchell on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Vinod Ehzuvan on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Michael Young on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Steven John White on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Philip Anthony Smith on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Michael Roberts on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Fraser Wallace Smart on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Adrian John Norris on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Geoffrey Colin Ashton on 13 December 2009 (2 pages)
6 January 2010Director's details changed for Anna Marie Detert on 13 December 2009 (2 pages)
6 January 2010Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
26 November 2009Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
26 November 2009Director's details changed for Steven John White on 1 November 2009 (3 pages)
26 November 2009Director's details changed for Michael Young on 1 November 2009 (3 pages)
26 November 2009Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
26 November 2009Director's details changed for Steven John White on 1 November 2009 (3 pages)
26 November 2009Director's details changed for Michael Young on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
1 November 2009Full accounts made up to 30 June 2009 (19 pages)
30 July 2009Director appointed anna marie detert (2 pages)
16 December 2008Return made up to 13/12/08; full list of members (6 pages)
12 November 2008Full accounts made up to 30 June 2008 (19 pages)
21 July 2008Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page)
23 May 2008Auditor's resignation (2 pages)
17 December 2007Return made up to 13/12/07; full list of members (4 pages)
1 November 2007Full accounts made up to 30 June 2007 (19 pages)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
27 July 2007Director resigned (1 page)
27 July 2007Director's particulars changed (1 page)
15 January 2007Return made up to 13/12/06; full list of members (8 pages)
28 November 2006Full accounts made up to 30 June 2006 (16 pages)
3 April 2006Particulars of mortgage/charge (11 pages)
24 March 2006Resolutions
  • RES13 ‐ Re agreements 15/03/06
(3 pages)
9 January 2006Return made up to 13/12/05; full list of members (8 pages)
13 December 2005Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
7 December 2005Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
25 June 2005Full accounts made up to 31 December 2004 (15 pages)
27 May 2005Company name changed mellon human resources & investo r solutions (healthcare) LIMITED\certificate issued on 27/05/05 (3 pages)
19 January 2005Return made up to 13/12/04; full list of members (8 pages)
28 May 2004Full accounts made up to 31 December 2003 (17 pages)
28 April 2004Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
6 March 2004Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004Director resigned (1 page)
6 January 2004Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2003Company name changed buck healthcare LIMITED\certificate issued on 17/09/03 (2 pages)
8 August 2003Director resigned (1 page)
30 June 2003Company name changed buck & willis healthcare LIMITED\certificate issued on 30/06/03 (3 pages)
27 June 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
21 May 2003Full accounts made up to 31 December 2002 (33 pages)
9 February 2003Director resigned (1 page)
7 January 2003Return made up to 13/12/02; full list of members (10 pages)
3 May 2002Full accounts made up to 31 December 2001 (18 pages)
16 January 2002New director appointed (3 pages)
9 January 2002Director resigned (1 page)
4 January 2002Return made up to 13/12/01; full list of members (8 pages)
29 May 2001Full accounts made up to 31 December 2000 (18 pages)
11 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 October 2000Full accounts made up to 31 December 1999 (17 pages)
18 July 2000New director appointed (3 pages)
23 March 2000Director resigned (1 page)
11 January 2000Return made up to 13/12/99; full list of members (8 pages)
7 October 1999Full accounts made up to 31 December 1998 (18 pages)
20 July 1999Return made up to 20/06/99; full list of members (8 pages)
22 December 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed (1 page)
11 September 1998Full accounts made up to 31 December 1997 (18 pages)
8 September 1998New director appointed (3 pages)
2 September 1998Return made up to 20/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 1998Director resigned (1 page)
15 April 1998Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT (1 page)
17 December 1997Full accounts made up to 31 March 1997 (18 pages)
27 October 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 July 1997Return made up to 20/06/97; full list of members (9 pages)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
1 July 1997Auditor's resignation (1 page)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
29 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
30 May 1997Director resigned (1 page)
21 March 1997Registered office changed on 21/03/97 from: ten trinity sq london EC3P 3AX (1 page)
7 March 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
19 December 1996Company name changed w f corroon LIMITED\certificate issued on 20/12/96 (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
11 December 1996New secretary appointed (2 pages)
11 December 1996Secretary resigned (1 page)
3 June 1996Return made up to 01/05/96; full list of members (10 pages)
16 May 1996Full accounts made up to 31 December 1995 (12 pages)
14 August 1995Director resigned (4 pages)
1 June 1995Return made up to 01/05/95; full list of members (22 pages)
12 April 1995Full accounts made up to 31 December 1994 (13 pages)
15 March 1995Director resigned (2 pages)
15 March 1995Director resigned (2 pages)
24 October 1994Director resigned (2 pages)
23 May 1994Return made up to 01/05/94; full list of members (14 pages)
16 May 1994Director resigned (2 pages)
25 March 1994Full accounts made up to 31 December 1993 (13 pages)
21 March 1994Director resigned (2 pages)
13 March 1994New director appointed (2 pages)
12 January 1994New director appointed (2 pages)
3 December 1993New director appointed (2 pages)
1 October 1993New director appointed (2 pages)
28 May 1993Return made up to 01/05/93; full list of members (13 pages)
13 May 1993Director resigned (2 pages)
14 April 1993Full accounts made up to 31 December 1992 (13 pages)
12 January 1993Director resigned (2 pages)
14 December 1992Certificate of reduction of issued capital (1 page)
14 December 1992Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
8 December 1992Reduction of iss capital and minute (oc) £ ic 3900000/ 2210000 (2 pages)
18 November 1992New director appointed (2 pages)
12 November 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 November 1992Director resigned (2 pages)
29 July 1992Director resigned (2 pages)
22 May 1992Return made up to 01/05/92; full list of members (15 pages)
14 May 1992Full accounts made up to 31 December 1991 (16 pages)
19 January 1992Director resigned (2 pages)
31 December 1991Company name changed willis consulting LIMITED\certificate issued on 01/01/92 (2 pages)
25 September 1991Full accounts made up to 31 December 1990 (16 pages)
17 September 1991New director appointed (2 pages)
15 August 1991Director resigned (2 pages)
27 June 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1991Return made up to 15/05/91; full list of members (20 pages)
23 May 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 1991Director resigned (2 pages)
21 February 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
12 December 1990Director resigned (1 page)
12 October 1990Director resigned (1 page)
10 July 1990Full accounts made up to 31 December 1989 (16 pages)
19 June 1990Return made up to 15/05/90; full list of members (13 pages)
7 June 1990New director appointed (1 page)
5 June 1990New director appointed (1 page)
6 April 1990Ad 29/03/90--------- £ si [email protected]=1750000 £ ic 2150000/3900000 (3 pages)
6 April 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 April 1990£ nc 2150000/3900000 29/03/90 (1 page)
2 April 1990Director resigned (1 page)
30 March 1990New director appointed (1 page)
26 March 1990Director resigned (1 page)
2 February 1990New director appointed (1 page)
2 November 1989Director resigned (1 page)
29 September 1989Full accounts made up to 31 December 1988 (15 pages)
11 September 1989Return made up to 16/05/89; full list of members (11 pages)
20 March 1989Wd 07/03/89 ad 23/02/89--------- £ si [email protected]=1200000 £ ic 950000/2150000 (2 pages)
20 March 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 March 1989£ nc 1500000/2150000 (1 page)
20 February 1989Director resigned;new director appointed (1 page)
27 January 1989Memorandum and Articles of Association (8 pages)
26 January 1989Wd 04/01/89 ad 29/12/88--------- £ si [email protected]=650000 £ ic 300000/950000 (2 pages)
26 January 1989Nc inc already adjusted (1 page)
26 January 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 November 1988New director appointed (1 page)
3 November 1988New director appointed (1 page)
25 October 1988Return made up to 21/06/88; full list of members (13 pages)
25 October 1988Director resigned (1 page)
4 October 1988Wd 27/09/88 ad 31/08/88--------- £ si [email protected]=200000 £ ic 100000/300000 (2 pages)
4 October 1988Nc inc already adjusted (1 page)
4 October 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 September 1988Memorandum and Articles of Association (8 pages)
15 September 1988New director appointed (2 pages)
5 August 1988Wd 17/06/88 ad 21/06/88--------- £ si [email protected]=97500 £ ic 2500/100000 (2 pages)
4 August 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 August 1988£ nc 2500/100000 (1 page)
5 July 1988Memorandum and Articles of Association (26 pages)
1 July 1988Director resigned (2 pages)
30 June 1988Director resigned;new director appointed (2 pages)
21 June 1988New director appointed (2 pages)
10 June 1988Full accounts made up to 31 December 1987 (13 pages)
27 May 1988New director appointed (2 pages)
9 May 1988New director appointed (2 pages)
20 April 1988New director appointed (2 pages)
6 April 1988New director appointed (2 pages)
29 March 1988New director appointed (2 pages)
29 March 1988Memorandum and Articles of Association (9 pages)
8 March 1988Memorandum and Articles of Association (8 pages)
29 January 1988Company name changed willis faber advisory services l imited\certificate issued on 01/02/88 (2 pages)
30 September 1987Return made up to 19/05/87; full list of members (6 pages)
22 September 1987New director appointed (2 pages)
23 August 1987New director appointed (2 pages)
22 May 1987Full accounts made up to 31 December 1986 (13 pages)
2 February 1987New director appointed (2 pages)
26 January 1987New director appointed (2 pages)
16 October 1986Director resigned (2 pages)
2 September 1986Director resigned (2 pages)
28 July 1986Return made up to 22/04/86; full list of members (15 pages)
5 July 1986Full accounts made up to 31 December 1985 (14 pages)
1 February 1921Certificate of incorporation (1 page)