ASTON LARK EMPLOYEE BENEFITS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTON LARK EMPLOYEE BENEFITS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTON LARK EMPLOYEE BENEFITS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792080. The accounts status is FULL and accounts are next due on 30/06/2024.
ASTON LARK EMPLOYEE BENEFITS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792080. The accounts status is FULL and accounts are next due on 30/06/2024.
ASTON LARK EMPLOYEE BENEFITS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LARK EMPLOYEE BENEFITS LIMITED (until 28/06/2018)
LARK EMPLOYEE BENEFITS LIMITED (until 28/06/2018)
LARK LIFE & PENSIONS LIMITED (until 01/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-04 | CURRENT | ||
| MISS CHERYL ANNE BRENNAN | Mar 1976 | British | Director | 2022-08-02 | CURRENT |
| MR GLENN THOMAS | Jan 1964 | British | Director | 2022-09-16 | CURRENT |
| MR JONATHAN PAUL CUMPSTEY | Nov 1961 | British | Director | 2022-11-28 | CURRENT |
| MR PETER JAMES MURPHY | Apr 1971 | British | Director | 2023-04-14 | CURRENT |
| RICHARD MICHAEL HOLDEN | Jun 1973 | British | Director | 2022-01-19 | CURRENT |
| MR MICHAEL DALBY | May 1972 | British | Director | 2024-01-16 | CURRENT |
| DAVID EDMANDS | Nov 1968 | British | Director | 2023-05-29 | CURRENT |
| MR GRAHAM ROBERT STARLING LARK | Mar 1959 | British | Director | 2002-10-01 UNTIL 2017-09-18 | RESIGNED |
| MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2022-09-27 UNTIL 2023-10-13 | RESIGNED |
| MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2002-10-01 UNTIL 2023-02-22 | RESIGNED |
| MS SAMANTHA ZENA MISTRY | Mar 1974 | British | Director | 2017-02-20 UNTIL 2022-07-22 | RESIGNED |
| MR MICHAEL MILLAR | Mar 1988 | British | Director | 2022-07-21 UNTIL 2023-10-13 | RESIGNED |
| MS JULIE WHITEHEAD | Jan 1966 | British | Director | 2017-02-20 UNTIL 2019-01-01 | RESIGNED |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2017-10-10 UNTIL 2022-05-31 | RESIGNED |
| ANDREW DAVID SCOLA | Jun 1979 | British | Director | 2019-11-12 UNTIL 2020-04-24 | RESIGNED |
| MR BARRY JOHN PAGE | Dec 1947 | British | Director | 2002-10-01 UNTIL 2007-03-20 | RESIGNED |
| MR PETER WILSON ROSE | May 1954 | British | Director | 2000-05-10 UNTIL 2014-02-04 | RESIGNED |
| EMMA LOUISE SNOOKS | Secretary | 2022-11-29 UNTIL 2023-04-04 | RESIGNED | ||
| MR JOHN NICHOLAS HATTON | Jul 1934 | British | Secretary | 1993-05-04 UNTIL 1997-08-01 | RESIGNED |
| MR RICHARD JOHN VARDY | British | Secretary | 1997-08-01 UNTIL 2002-01-04 | RESIGNED | |
| MR CARL WHITMORE BROWN | Jul 1966 | British | Secretary | 2002-01-04 UNTIL 2017-11-15 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1993-02-19 UNTIL 1993-05-04 | RESIGNED | ||
| BETHAN LOUISE JONES | Sep 1981 | British | Director | 2019-01-01 UNTIL 2023-02-22 | RESIGNED |
| MARK TIMOTHY JENNER | Mar 1960 | British | Director | 1993-05-04 UNTIL 1997-10-14 | RESIGNED |
| MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2020-07-01 UNTIL 2022-11-16 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-02-19 UNTIL 1993-05-04 | RESIGNED | ||
| ROBERT DEREK HUNT | Jan 1951 | British | Director | 1997-10-14 UNTIL 2002-01-04 | RESIGNED |
| SHEILA ANNE HATTON | Jan 1947 | British | Director | 1993-05-04 UNTIL 1995-04-30 | RESIGNED |
| MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2017-11-13 UNTIL 2023-02-22 | RESIGNED |
| MR JOHN NICHOLAS HATTON | Jul 1934 | British | Director | 1993-05-04 UNTIL 1997-08-01 | RESIGNED |
| MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2018-12-19 UNTIL 2021-01-01 | RESIGNED |
| KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1997-08-01 UNTIL 2000-03-10 | RESIGNED |
| GERALD JOHN COETZEE | Mar 1970 | South Africa | Director | 2000-11-16 UNTIL 2002-01-04 | RESIGNED |
| MR ANDREW ALAN COUSINS | Jun 1967 | British | Director | 2014-02-04 UNTIL 2017-10-31 | RESIGNED |
| MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2021-07-21 UNTIL 2023-02-22 | RESIGNED |
| DAVID MICHAEL WATERS | Mar 1957 | British | Director | 2006-12-07 UNTIL 2010-12-03 | RESIGNED |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2018-06-14 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bowmark Capital Llp | 2017-09-18 - 2019-09-02 | London | Right to appoint and remove directors | |
| Howden Uk Brokers Limited | 2016-04-06 - 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Graham Robert Starling Lark | 2016-04-06 - 2016-04-06 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen John Starling Lark | 2016-04-06 - 2016-04-06 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |