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All Information about:
Name

Aston Lark Group Limited
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 02845335 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • ASG Risk Management Limited
  • Aston Scott Group Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •