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Name

Aston Lark Employee Benefits Limited
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 02792080 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Lark Employee Benefits Limited
  • Lark Life & Pensions Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 25/10/2023 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 Bowmark Capital Llp Status: Ceased Notified: 18/09/2017 Ceased: 02/09/2019 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Uk Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 02831010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lark, Graham Robert Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lark, Stephen John Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Brennan, Cheryl Anne London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 04/04/2023 Role: Secretary
    Murphy, Peter James London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blanc, Peter William London, United Kingdom Status: Ceased Notified: 13/11/2017 Ceased: 22/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Cumpstey, Jonathan Paul London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dalby, Michael London, United Kingdom Status: Ceased Notified: 16/01/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galbraith, Andrew James London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 13/10/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Richard Michael London, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 18/04/2024 Date of Birth: 06/1973 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, Ian Theodorus London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 16/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Michael Raymond London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 13/10/2023 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British