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
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 |
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
---|---|
(AAMD) Amended full accounts data made up to 30th September 2022 filed on: 17th, July 2023 | accounts |
Free Download (26 pages) |