# Benefits Advisory Services Ltd

## Details

- **Company number:** [SC520962](https://find-and-update.company-information.service.gov.uk/company/SC520962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2015
- **Registered office:** 9 GLASGOW ROAD, PAISLEY, PA1 3QS
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Mackenzie Taylor Advisory Service Ltd (until 20 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNING, David | director | 23 Nov 2015 | 23 Jul 2018 |
| HERRIOTTS, Kishan | director | 18 Dec 2020 | 31 May 2024 |
| MIDDLETON, David Barrie | director | 18 Dec 2020 | 5 Jun 2026 |
| MANNING, Graeme Robert | secretary | 25 Mar 2026 |  |
| BRENNAN, Cheryl Anne | director | 25 Nov 2025 |  |
| EDMANDS, David James Rosewall | director | 17 Sep 2025 |  |
| PALMER, Laura Ann | director | 15 Jun 2023 |  |
| MOSLEY, Lewis Anthony | director | 23 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Lewis Anthony Mosley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Jul 2018 | 1 May 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £702,440 | £876,595 | 11 |
| 31 May 2023 | £519,670 | £731,834 | 10 |
| 31 May 2022 | £305,089 | £482,041 | 7 |
| 31 May 2021 | £183,666 | £388,722 | 4 |
| 31 May 2020 | £125,407 | £234,817 | 1 |
| 31 May 2019 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £1 | - |



## Owned by

Benefits Advisory Services Ltd → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)





## Registered address

245 companies are registered at this address - likely a registration agent.