Benefits Advisory Services Ltd
- Company number
- SC520962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Mackenzie Taylor Advisory Service Ltd (until 20 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 25 Mar 2026 | |
| BRENNAN, Cheryl Anne | Director | 25 Nov 2025 | |
| EDMANDS, David James Rosewall | Director | 17 Sep 2025 | |
| MOSLEY, Lewis Anthony | Director | 23 Jul 2018 | |
| PALMER, Laura Ann | Director | 15 Jun 2023 | 27 Sep 2026 |
| MIDDLETON, David Barrie | Director | 18 Dec 2020 | 5 Jun 2026 |
| HERRIOTTS, Kishan | Director | 18 Dec 2020 | 31 May 2024 |
| CANNING, David | Director | 23 Nov 2015 | 23 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Uk&I Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| Mr Lewis Anthony Mosley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Jul 2018 | 1 May 2025 |
| Mr David Canning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 May 2024 | £702,440 | £876,595 | 15 |
| 31 May 2023 | £519,670 | £731,834 | 11 |
| 31 May 2022 | £305,089 | £482,041 | 10 |
| 31 May 2021 | £183,666 | £388,722 | 7 |
| 31 May 2020 | £125,407 | £234,817 | 4 |
| 31 May 2019 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 Dormant | - | £1 | - |
Connections
Owned by
Benefits Advisory Services Ltd → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited
Directors’ other companies
- BRENNAN, Cheryl Anne - Director at EP Trust Corporation Limited
Registered address
345 companies are registered at this address - likely a registration agent.