EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

active Company number SC054039

Private Limited by Shares · Incorporated on 18th Sep 1973

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SIC code: 66290
Registered office: Lanark, ML11 7NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED is a private limited by shares company based in Lanark. It was incorporated on 18th Sep 1973 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

15 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Lanark (ML) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valerie Barr	Director	22nd Feb 2011		British	View profile
Edward McGhee	Director	21st Aug 2009		British	View profile
Claire Thomson	Director	31st Aug 2018	This company	British	View profile
Rtb Wealth Planning Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
BENCARA LIMITED	SC699784	25th May 2021	dissolved
CLARK BAKERS(CARLUKE) LIMITED	SC688587	9th Feb 2021	dissolved
THE WELL WORKPLACE LIMITED	SC641028	9th Sep 2019	dissolved
KSR MEDICAL & AESTHETICS LTD	SC578320	9th Oct 2017	dissolved
RTB WEALTH PLANNING LIMITED	SC559646	7th Mar 2017	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Sep 1973
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Sep 1973 Company incorporated
19th May 1989 Gary Roach resigned as Director
19th May 1989 John Scanlon resigned as Director
24th Jul 1989 Gary Roach appointed as Director
24th Jul 1989 John Scanlon appointed as Director
31st Aug 1990 Lawrence Hawthorn resigned as Director
1st Oct 1991 Moira McCann appointed as Secretary
28th Oct 1991 Michael Arnold appointed as Director
1st Nov 1991 Peter Eager resigned as Director
1st Nov 1991 Peter Eager resigned as Secretary
14th Apr 1992 Anthony Gordon appointed as Director
30th Jun 1992 Moira McCann resigned as Secretary
1st Jul 1992 Robert Lambert appointed as Secretary
4th May 1993 John Staddon resigned as Director
1st Feb 1994 Alan Crooks appointed as Director
1st May 1994 John Baker appointed as Director
1st May 1994 John Baker resigned as Director
5th May 1994 Anthony Gordon resigned as Director
31st Jan 1995 Alan Crooks resigned as Director
1st May 1996 Robert Lambert appointed as Director
8th Apr 1998 Michael Arnold resigned as Director
8th Apr 1998 Gary Roach resigned as Director
8th Apr 1998 John Scanlon resigned as Director
31st Mar 2000 Robert Lambert resigned as Director
31st Mar 2000 Robert Lambert resigned as Secretary
12th Jun 2000 Richard McCann appointed as Director
12th Jun 2000 Peter Eager appointed as Secretary
31st Mar 2002 Richard McCann resigned as Director
1st Jul 2005 Richard McCann appointed as Director
1st Jul 2005 Peter Eager appointed as Director
1st Jan 2008 Scott Warren appointed as Director
31st Dec 2008 Charles McCann resigned as Director
9th Jul 2009 Charles McCann appointed as Director
21st Aug 2009 Richard McCann resigned as Director
21st Aug 2009 Edward McGhee appointed as Director
17th Nov 2009 Scott Warren resigned as Director
1st Dec 2009 Richard McCann appointed as Director
27th Jan 2011 Valerie Barr appointed as Director
15th Feb 2011 Valerie Barr resigned as Director
22nd Feb 2011 Valerie Barr appointed as Director
22nd Apr 2011 Charles McCann resigned as Director
31st Mar 2015 Peter Eager resigned as Director
31st Mar 2015 Peter Eager resigned as Secretary
6th Apr 2016 Rtb Wealth Planning Ltd appointed as Corporate PSC
11th Apr 2017 Richard McCann resigned as Director
31st Aug 2018 Claire Thomson appointed as Director
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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