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 - LANARK

This company is listed in the following categories:
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

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