Aston Lark Employee Benefits Limited (registration number 02792080) is a private limited company legally formed on 1993-02-19 in United Kingdom. The company can be found at One, Creechurch Place, London EC3A 5AF. Changed on 2018-06-28, the previous name this business used was Lark Employee Benefits Limited. Aston Lark Employee Benefits Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Aston Lark Employee Benefits Limited
Number 02792080
Date of Incorporation: Fri, 19th Feb 1993
End of financial year: 30 September
Address: One, Creechurch Place, London, EC3A 5AF
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 6 directors that can be found in this particular enterprise, we can name: David E. (in the company from 29 May 2023), Peter M. (appointment date: 14 April 2023), Jonathan C. (appointed on 28 November 2022). 1 secretary is there as well: Graeme M. (appointed on 04 April 2023). The official register lists 5 persons of significant control, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Howden Uk Brokers Limited can be reached at Creechurch Place, 42-47 Minories, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bowmark Capital Llp can be reached at Eagle Place, SW1Y 6AF London. The corporate PSC owns.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended full accounts data made up to 30th September 2022
filed on: 17th, July 2023 | accounts
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