Company Information for

ASTON LARK EMPLOYEE BENEFITS LIMITED

One, Creechurch Place, London, EC3A 5AF,

Company Registration Number

02792080

Private Limited Company

Active

About Aston Lark Employee Benefits Ltd

ASTON LARK EMPLOYEE BENEFITS LIMITED was founded on 1993-02-19 and has its registered office in London. The organisation's status is listed as "Active". Aston Lark Employee Benefits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASTON LARK EMPLOYEE BENEFITS LIMITED

Legal Registered Office

One
Creechurch Place
London
EC3A 5AF
Other companies in IG11

Previous Names

LARK EMPLOYEE BENEFITS LIMITED

28/06/2018

LARK LIFE & PENSIONS LIMITED

01/09/2016

Filing Information

Company Number	02792080
Date formed	1993-02-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-06-30
Latest filing return	2023-09-30
Filing return next due	2024-10-14
Type of accounts	FULL

Last Datalog update:

2024-04-20 13:34:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter William Blanc	Director	DIRECTOR	2017-11-13	ENGLAND
Timothy Mark Holland	Director	DIRECTOR	2017-10-10	ENGLAND
Stephen John Starling Lark	Director	INSURANCE BROKER	2002-10-01	ENGLAND
Samantha Zena Mistry	Director	FINANCIAL ADVISER	2017-02-20	ENGLAND
Stuart Paul Rootham	Director	DIRECTOR	2018-06-14	UNITED KINGDOM
Julie Dawn Whitehead	Director	INSURANCE BROKER	2017-02-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Carl Whitmore Brown	Company Secretary	2002-01-04	2017-11-15
Andrew Alan Cousins	Director	2014-02-04	2017-10-31
Graham Robert Starling Lark	Director	2002-10-01	2017-09-18
Peter Wilson Rose	Director	2000-05-10	2014-02-04
David Michael Waters	Director	2006-12-07	2010-12-03
Barry John Page	Director	2002-10-01	2007-03-20
Richard John Vardy	Company Secretary	1997-08-01	2002-01-04
Gerald John Coetzee	Director	2000-11-16	2002-01-04
Robert Derek Hunt	Director	1997-10-14	2002-01-04
Kevin Bruce Christie	Director	1997-08-01	2000-03-10
Mark Timothy Jenner	Director	1993-05-04	1997-10-14
John Nicholas Hatton	Company Secretary	1993-05-04	1997-08-01
John Nicholas Hatton	Director	1993-05-04	1997-08-01
Sheila Anne Hatton	Director	1993-05-04	1995-04-30
Rwl Registrars Limited	Nominated Secretary	1993-02-19	1993-05-04
Bonusworth Limited	Nominated Director	1993-02-19	1993-05-04

Related Directorships for Peter William Blanc

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Blanc	INGRAM, HAWKINS & NOCK LIMITED	Director	2018-03-12	CURRENT	1974-09-25	Active - Proposal to Strike off
Peter William Blanc	HOWDEN UK BROKERS LIMITED	Director	2017-11-13	CURRENT	1993-06-28	Active
Peter William Blanc	EUROMARINE INSURANCE SERVICES LIMITED	Director	2017-11-13	CURRENT	1993-11-08	Active - Proposal to Strike off
Peter William Blanc	LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2001-03-01	Active - Proposal to Strike off
Peter William Blanc	ASTON LARK (TOPCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Peter William Blanc	LARK (2012) LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Peter William Blanc	LARK MIDCO LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Peter William Blanc	ASTON LARK (BIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Peter William Blanc	ASTON LARK (MIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Peter William Blanc	SALT RISK MANAGEMENT LTD	Director	2017-02-28	CURRENT	2009-05-20	Active
Peter William Blanc	A.H. BELL & CO. (INSURANCE BROKERS) LIMITED	Director	2017-02-28	CURRENT	1978-08-01	Active - Proposal to Strike off
Peter William Blanc	FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED	Director	2016-05-20	CURRENT	2008-04-10	Active
Peter William Blanc	FIRST COMMERCIAL INSURANCE BROKERS LIMITED	Director	2016-01-07	CURRENT	2003-01-08	Active - Proposal to Strike off
Peter William Blanc	HASTINGS INSURANCE SERVICES LIMITED	Director	2015-08-03	CURRENT	1995-10-20	Active
Peter William Blanc	ASTON SCOTT LTD.	Director	2015-06-12	CURRENT	1977-12-01	Active
Peter William Blanc	ASTON LARK GROUP (HOLDINGS) LIMITED	Director	2015-05-06	CURRENT	2005-11-29	Active - Proposal to Strike off
Peter William Blanc	ASTON LARK (AM) LIMITED	Director	2015-05-06	CURRENT	2015-02-16	Active
Peter William Blanc	ASTON LARK GROUP LIMITED	Director	2015-05-06	CURRENT	1993-08-17	Active
Peter William Blanc	ASTON LARK (AT) LIMITED	Director	2015-05-06	CURRENT	2015-02-16	Active
Peter William Blanc	ASTON LARK (AB) LIMITED	Director	2015-05-06	CURRENT	2015-02-16	Active
Peter William Blanc	BRITISH INSURANCE BROKERS' ASSOCIATION	Director	2014-05-06	CURRENT	1977-01-01	Active
Peter William Blanc	SEDONA INVESTMENTS LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Active

Related Directorships for Timothy Mark Holland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Mark Holland	HOWDEN UK BROKERS LIMITED	Director	2017-10-10	CURRENT	1993-06-28	Active
Timothy Mark Holland	EUROMARINE INSURANCE SERVICES LIMITED	Director	2017-10-10	CURRENT	1993-11-08	Active - Proposal to Strike off
Timothy Mark Holland	LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2001-03-01	Active - Proposal to Strike off
Timothy Mark Holland	ASTON LARK (TOPCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Timothy Mark Holland	LARK (2012) LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Timothy Mark Holland	LARK MIDCO LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Timothy Mark Holland	ASTON LARK (BIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Timothy Mark Holland	ASTON LARK (MIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Timothy Mark Holland	ASTON LARK DORMANT HOLDING CO LTD	Director	2017-05-23	CURRENT	2017-05-23	Active
Timothy Mark Holland	SALT RISK MANAGEMENT LTD	Director	2017-02-28	CURRENT	2009-05-20	Active
Timothy Mark Holland	A.H. BELL & CO. (INSURANCE BROKERS) LIMITED	Director	2017-02-28	CURRENT	1978-08-01	Active - Proposal to Strike off
Timothy Mark Holland	ASTON LARK GROUP (HOLDINGS) LIMITED	Director	2016-12-23	CURRENT	2005-11-29	Active - Proposal to Strike off
Timothy Mark Holland	ASTON LARK (AM) LIMITED	Director	2016-12-23	CURRENT	2015-02-16	Active
Timothy Mark Holland	ASTON SCOTT LTD.	Director	2016-12-23	CURRENT	1977-12-01	Active
Timothy Mark Holland	ASTON LARK GROUP LIMITED	Director	2016-12-23	CURRENT	1993-08-17	Active
Timothy Mark Holland	FIRST COMMERCIAL INSURANCE BROKERS LIMITED	Director	2016-12-23	CURRENT	2003-01-08	Active - Proposal to Strike off
Timothy Mark Holland	ASTON LARK (AT) LIMITED	Director	2016-12-23	CURRENT	2015-02-16	Active
Timothy Mark Holland	ASTON LARK (AB) LIMITED	Director	2016-12-23	CURRENT	2015-02-16	Active

Related Directorships for Stephen John Starling Lark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Starling Lark	ASTON SCOTT LTD.	Director	2017-11-14	CURRENT	1977-12-01	Active
Stephen John Starling Lark	ASTON LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2005-11-29	Active - Proposal to Strike off
Stephen John Starling Lark	ASTON LARK (AM) LIMITED	Director	2017-09-18	CURRENT	2015-02-16	Active
Stephen John Starling Lark	ASTON LARK (TOPCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Stephen John Starling Lark	ASTON LARK GROUP LIMITED	Director	2017-09-18	CURRENT	1993-08-17	Active
Stephen John Starling Lark	ASTON LARK (BIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Stephen John Starling Lark	ASTON LARK (AT) LIMITED	Director	2017-09-18	CURRENT	2015-02-16	Active
Stephen John Starling Lark	ASTON LARK (AB) LIMITED	Director	2017-09-18	CURRENT	2015-02-16	Active
Stephen John Starling Lark	ASTON LARK (MIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Stephen John Starling Lark	EUROMARINE INSURANCE SERVICES LIMITED	Director	2016-05-24	CURRENT	1993-11-08	Active - Proposal to Strike off
Stephen John Starling Lark	INSURANCE RISK SOLUTIONS LIMITED	Director	2014-08-15	CURRENT	2006-10-05	Dissolved 2017-01-31
Stephen John Starling Lark	INSURANCE RISK SOLUTIONS HOLDINGS LIMITED	Director	2014-07-09	CURRENT	2007-07-05	Dissolved 2017-05-30
Stephen John Starling Lark	H. M. T. INSURANCE BROKERS LIMITED	Director	2013-07-31	CURRENT	1989-05-11	Dissolved 2015-07-07
Stephen John Starling Lark	DUKE PENSION SERVICES LIMITED	Director	2013-06-05	CURRENT	1993-11-29	Dissolved 2015-01-27
Stephen John Starling Lark	LARK (2012) LIMITED	Director	2012-08-06	CURRENT	2012-04-24	Active - Proposal to Strike off
Stephen John Starling Lark	LARK MIDCO LIMITED	Director	2012-08-06	CURRENT	2012-04-24	Active - Proposal to Strike off
Stephen John Starling Lark	HOWDEN UK BROKERS LIMITED	Director	2002-01-04	CURRENT	1993-06-28	Active
Stephen John Starling Lark	LARK GROUP (HOLDINGS) LIMITED	Director	2001-03-23	CURRENT	2001-03-01	Active - Proposal to Strike off

Related Directorships for Stuart Paul Rootham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Paul Rootham	INGRAM, HAWKINS & NOCK LIMITED	Director	2018-03-12	CURRENT	1974-09-25	Active - Proposal to Strike off
Stuart Paul Rootham	HOWDEN UK BROKERS LIMITED	Director	2017-10-09	CURRENT	1993-06-28	Active
Stuart Paul Rootham	EUROMARINE INSURANCE SERVICES LIMITED	Director	2017-10-09	CURRENT	1993-11-08	Active - Proposal to Strike off
Stuart Paul Rootham	ASTON LARK (TOPCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Stuart Paul Rootham	ASTON LARK DORMANT HOLDING CO LTD	Director	2017-05-23	CURRENT	2017-05-23	Active
Stuart Paul Rootham	SALT RISK MANAGEMENT LTD	Director	2017-02-28	CURRENT	2009-05-20	Active
Stuart Paul Rootham	A.H. BELL & CO. (INSURANCE BROKERS) LIMITED	Director	2017-02-28	CURRENT	1978-08-01	Active - Proposal to Strike off
Stuart Paul Rootham	ASTON LARK GROUP (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2005-11-29	Active - Proposal to Strike off
Stuart Paul Rootham	ASTON LARK GROUP LIMITED	Director	2016-10-19	CURRENT	1993-08-17	Active
Stuart Paul Rootham	ASTON SCOTT LTD.	Director	2016-10-10	CURRENT	1977-12-01	Active
Stuart Paul Rootham	FIRST COMMERCIAL INSURANCE BROKERS LIMITED	Director	2016-10-10	CURRENT	2003-01-08	Active - Proposal to Strike off