Ltd Facts The UK company register, as filed

Register entry · No. SC054039

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Active Private Limited Company Incorporated 18 Sep 1973

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 4 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £507,484.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 18 Sep 1973 (53 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EBS HOUSE, 25 HOPE STREET, LANARK, SOUTH LANARKSHIRE, ML11 7NE

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £323,729 £507,484 16
31 Dec 2024 * not published not published £192,125 £491,063 17

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C L Thomson · Director, named in the accounts to 31 Dec 2025
  • V Barr · Director, named in the accounts to 31 Dec 2025
  • E D McGhee · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rtb Wealth Planning Ltd company · Sc559646 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED still trading?

The register shows EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED as active.

What does EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED set up?

It was incorporated on 18 September 1973.

When are EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED's next confirmation statement due?

By 4 April 2027.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 01143899 LLOYD & WHYTE GROUP LIMITED Active Private Limited Company Inc. 6 Nov 1973 66290 · Other activities auxiliary to insurance and pension funding
  2. 01133917 ARMY DEPENDANTS ASSURANCE TRUST LIMITED Active Private Limited Company Inc. 12 Sep 1973 66290 · Other activities auxiliary to insurance and pension funding
  3. 01113780 COX AUTO & COMMERCIALS (LONDON) LIMITED Active Private Limited Company Inc. 15 May 1973 45200 · Maintenance and repair of motor vehicles
  4. 01110941 SUMMIT FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 30 Apr 1973 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House