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Nom

Aston Lark Group Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02845335 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ASG Risk Management Limited
  • Aston Scott Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 24/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Lark Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2023 Companies House Number: 05639290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: English
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Jacob, Ian Theodorus London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 05/12/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 19/10/2016 Ceased: 04/12/2024 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Epsilon Group Limited Status: Active Notified: 05/07/2021 Companies House Number: 09502207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier Insurance Consultants (Bolton) Limited Status: Active Notified: 11/06/2021 Companies House Number: 04842771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robertson LOW Limited Status: Active Notified: 01/03/2019 Companies House Number: 11283312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S. Johnson & Company LTD Status: Active Notified: 29/09/2021 Companies House Number: 04361078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 2 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11614172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 3 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11172922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 4 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11321179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 5 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11321137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 6 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11554080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukglobal Management NO 9 Limited Status: Active Notified: 30/04/2022 Companies House Number: 13071701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •