EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED - LANARK
Company Profile | Company Filings |
Overview
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED is a Private Limited Company from LANARK and has the status: Active.
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED was incorporated 50 years ago on 18/09/1973 and has the registered number: SC054039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED was incorporated 50 years ago on 18/09/1973 and has the registered number: SC054039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED - LANARK
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EBS HOUSE
LANARK
SOUTH LANARKSHIRE
ML11 7NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE LESLEY THOMSON | Feb 1979 | British | Director | 2018-08-31 | CURRENT |
MRS VALERIE JANE BARR | Nov 1972 | British | Director | 2011-02-22 | CURRENT |
MR EDWARD DOUGLAS MCGHEE | Jan 1955 | British | Director | 2009-08-21 | CURRENT |
MR PETER EAGER | Jun 1942 | British | Secretary | 2000-06-12 UNTIL 2015-03-31 | RESIGNED |
MR SCOTT JOHN WARREN | Jul 1968 | British | Director | 2008-01-01 UNTIL 2009-11-17 | RESIGNED |
MR PETER EAGER | Jun 1942 | British | Secretary | RESIGNED | |
ROBERT ADAMSON LAMBERT | British | Secretary | 1992-07-01 UNTIL 2000-03-31 | RESIGNED | |
MOIRA MCCANN | Secretary | 1991-10-01 UNTIL 1992-06-30 | RESIGNED | ||
MR CHARLES MCCANN | Sep 1948 | British | Director | 2009-07-09 UNTIL 2011-04-22 | RESIGNED |
JOHN FREDERICK STADDON | Apr 1927 | British | Director | RESIGNED | |
JOHN BRIAN HARFORD SCANLON | Nov 1943 | British | Director | RESIGNED | |
JOHN BRIAN HARFORD SCANLON | Nov 1943 | British | Director | 1989-07-24 UNTIL 1989-05-19 | RESIGNED |
GARY FRANCIS ROACH | Oct 1933 | British | Director | RESIGNED | |
GARY FRANCIS ROACH | Oct 1933 | British | Director | 1989-07-24 UNTIL 1989-05-19 | RESIGNED |
MR RICHARD CHARLES MCCANN | Jul 1970 | British | Director | 2000-06-12 UNTIL 2002-03-31 | RESIGNED |
MR RICHARD CHARLES MCCANN | Jul 1970 | British | Director | 2005-07-01 UNTIL 2009-08-21 | RESIGNED |
MR RICHARD CHARLES MCCANN | Jul 1970 | British | Director | 2009-12-01 UNTIL 2017-04-11 | RESIGNED |
MR CHARLES MCCANN | Sep 1948 | British | Director | RESIGNED | |
MR ANTHONY SIMON GORDON | Apr 1946 | British | Director | 1992-04-14 UNTIL 1994-05-05 | RESIGNED |
ROBERT ADAMSON LAMBERT | British | Director | 1996-05-01 UNTIL 2000-03-31 | RESIGNED | |
LAWRENCE HAWTHORN | British | Director | RESIGNED | ||
MR PETER EAGER | Jun 1942 | British | Director | RESIGNED | |
MR PETER EAGER | Jun 1942 | British | Director | 2005-07-01 UNTIL 2015-03-31 | RESIGNED |
ALAN DAVID CROOKS | Feb 1951 | British | Director | 1994-02-01 UNTIL 1995-01-31 | RESIGNED |
MRS VALERIE JANE BARR | Nov 1972 | British | Director | 2011-01-27 UNTIL 2011-02-15 | RESIGNED |
JOHN JEFFREYS BAKER | Dec 1948 | British | Director | 1994-05-01 UNTIL 1994-05-01 | RESIGNED |
MICHAEL ARNOLD | Sep 1947 | British | Director | 1991-10-28 UNTIL 1998-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtb Wealth Planning Ltd | 2016-04-06 | Lanark | Ownership of shares 75 to 100 percent |