Company information:
Executive Benefit Services (U.K.) Limited (No: SC054039)
Address: EBS HOUSE, 25 HOPE STREET, LANARK, SOUTH LANARKSHIRE, ML11 7NE
Status: Active
Incorporated: 18-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: VALERIE JANE BARR ( From: Feb-2011 )
Current Director: VALERIE JANE BARR ( DOB: Nov-1972 From: Feb-2011 )
Current Director: VALERIE JANE BARR ( DOB: Nov-1972 From: Feb-2011 )
Current Director: VALERIE JANE BARR ( DOB: Nov-1972 From: Feb-2011 )
Current Director: EDWARD DOUGLAS MCGHEE ( DOB: Jan-1955 From: Aug-2009 )
Current Director: CLAIRE LESLEY THOMSON ( From: Aug-2018 )
Resigned Director: MICHAEL ARNOLD ( DOB: Sep-1947 From: Oct-1991 To: Apr-1998 )
Resigned Director: JOHN JEFFREYS BAKER ( From: May-1994 To: May-1994 )
Resigned Director: VALERIE JANE BARR ( From: Jan-2011 To: Feb-2011 )
Resigned Director: ALAN DAVID CROOKS ( From: Feb-1994 To: Jan-1995 )
Resigned Director: PETER EAGER ( DOB: Jun-1942 From: Dec-1988 To: Nov-1991 )
Resigned Director: PETER EAGER ( From: Jul-2005 To: Mar-2015 )
Resigned Director: ANTHONY SIMON GORDON ( DOB: Apr-1946 From: Apr-1992 To: May-1994 )
Resigned Director: LAWRENCE HAWTHORN ( From: Apr-1990 To: Aug-1990 )
Resigned Director: ROBERT ADAMSON LAMBERT ( From: May-1996 To: Mar-2000 )
Resigned Director: CHARLES MCCANN ( DOB: Sep-1948 From: Dec-1988 To: Dec-2008 )
Resigned Director: RICHARD CHARLES MCCANN ( DOB: Jul-1970 From: Dec-2009 To: Apr-2017 )
Resigned Director: GARY FRANCIS ROACH ( From: Jul-1989 To: May-1989 )
Resigned Director: JOHN BRIAN HARFORD SCANLON ( DOB: Nov-1943 From: Jul-1989 To: May-1989 )
Resigned Director: JOHN FREDERICK STADDON ( DOB: Apr-1927 From: Dec-1988 To: May-1993 )
Resigned Director: SCOTT JOHN WARREN ( From: Jan-2008 To: Nov-2009 )
Resigned Secretary: PETER EAGER ( DOB: Jun-1942 From: Dec-1988 To: Nov-1991 )
Resigned Secretary: PETER EAGER ( From: Jun-2000 To: Mar-2015 )
Resigned Secretary: ROBERT ADAMSON LAMBERT ( From: Jul-1992 To: Mar-2000 )
Resigned Secretary: MOIRA MCCANN ( From: Oct-1991 To: Jun-1992 )
Persons of Significant Control:
Rtb Wealth Planning Ltd, 25 Hope Street, Lanark, ML11 7NE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)