Company Active LTD

Company profile

Benefits Advisory Services Ltd

Global Benefits Consultancy - BAS

Located in the UK, we are an independently owned consultancy that provides tailored support and advice on employee benefits.

CRN

SC520962

Founded

2015

Age

10

Overview

Legal name

BENEFITS ADVISORY SERVICES LTD

Region

Scotland

Registered address

9 GLASGOW ROAD

PAISLEY

UNITED KINGDOM

PA1 3QS

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Benefits Advisory Services Ltd

CRN SC520962

2

Direct controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

3

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CRN 06249799

4

Intermediate controller Active LTD

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CRN 09348999

5

Intermediate controller Active LTD

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CRN 13646017

6

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

7

Intermediate controller Active LTD

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CRN 13645436

8

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

9

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

10

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

14 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

25 Mar

2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUxMjUwMzI2M2FkaXF6a2N4

Published 25 Mar 2026 10:52

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTEwMDM4OGFkaXF6a2N4

Published 27 Nov 2024 09:41

27 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTEwMDI1M2FkaXF6a2N4

Published 27 Nov 2024 09:40

27 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTA5OTc5OWFkaXF6a2N4

Published 27 Nov 2024 09:37

27 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTA5OTQ5MWFkaXF6a2N4

Published 27 Nov 2024 09:35

27 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NTA5ODY2MWFkaXF6a2N4

Published 27 Nov 2024 09:29

27 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTA5ODU2OWFkaXF6a2N4

Published 27 Nov 2024 09:28

26 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDg5NDUyNmFkaXF6a2N4

Published 26 Nov 2024 09:17

12 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction QURGQ0ZUU1lhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 02:48

31 May

2024

Accounts filed

Accounts

Last accounts made up date

23 Nov

2015

Incorporated

Inception

Company registered at Companies House