Aston Lark Employee Benefits Limited, London
Aston Lark Employee Benefits Limited is a private limited company. Formerly, it was called Lark Employee Benefits Limited (changed on 2018-06-28). Registered at One, Creechurch Place, London EC3A 5AF, the aforementioned 31 years old company was incorporated on 1993-02-19 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).7 directors can be found in the business: Michael D. (appointed on 16 January 2024), David E. (appointed on 29 May 2023), Peter M. (appointed on 14 April 2023). When it comes to the secretaries (1 in total), we can name: Graeme M. (appointed on 04 April 2023).
| About | |
|---|---|
| Name: Aston Lark Employee Benefits Limited | |
| Number: 02792080 | |
| Incorporation date: 1993-02-19 | |
| End of financial year: 30 September |
| Address: |
One Creechurch Place London EC3A 5AF |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Howden Uk&I Holdings Limited
25 October 2023
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howden Uk Brokers Limited
6 April 2016 - 25 October 2023
| Address | One Creechurch Place, 42-47 Minories, London, EC3A 5AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02831010 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bowmark Capital Llp
18 September 2017 - 2 September 2019
| Address | One Eagle Place, London, SW1Y 6AF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors |
Stephen L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Aston Lark Employee Benefits Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Howden Uk Brokers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Creechurch Place, 42-47 Minories, EC3A 5AF London. The corporate PSC can be found at Eagle Place, SW1Y 6AF London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended full accounts data made up to 30th September 2022 filed on: 17th, July 2023 | accounts |
Free Download
(26 pages)
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