Aston Lark Employee Benefits Limited

Dissolved 3 Mar 202602792080 Private limited company
Incorporated
19 February 1993
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2023
Also at Benefits Advisory Services Ltd, Howden Employee Benefits & Wellbeing Limited, Activequote Limited · more companies
British
Born November 1968
Director · Appointed 14 April 2023
Also at Howden Employee Benefits & Wellbeing Limited, Red Arc Assured Limited
British
Born April 1971 (55)
Manning, Graeme Robert
Secretary · Appointed 4 April 2023
Director · Appointed 2 August 2022
Also at EP Trust Corporation Limited, Benefits Advisory Services Ltd, Howden Employee Benefits & Wellbeing Limited · more companies
British
Born March 1976 (50)
Officer history (34 former)
1 October 2024
Resigned Dalby, Michael as Director
1 October 2024
Resigned Thomas, Glenn as Director
1 October 2024
Resigned Cumpstey, Jonathan Paul as Director
18 April 2024
Resigned Holden, Richard Michael as Director
16 January 2024
Appointed Dalby, Michael as Director
13 October 2023
Resigned Galbraith, Andrew James as Director
13 October 2023
Resigned Millar, Michael Raymond as Director
29 May 2023
Appointed Edmands, David James Rosewall as Director
14 April 2023
Appointed Murphy, Peter James as Director
4 April 2023
Appointed Manning, Graeme Robert as Secretary
4 April 2023
Resigned Snooks, Emma Louise as Secretary
22 February 2023
Resigned Jones, Bethan Louise as Director
22 February 2023
Resigned Dickson, Warren Paul as Director
22 February 2023
Resigned Lark, Stephen John Starling as Director
22 February 2023
Resigned Blanc, Peter William as Director
22 February 2023
Resigned Rootham, Stuart Paul as Director
29 November 2022
Appointed Snooks, Emma Louise as Secretary
28 November 2022
Appointed Cumpstey, Jonathan Paul as Director
16 November 2022
Resigned Jacob, Ian Theodorus as Director
27 September 2022
Appointed Galbraith, Andrew James as Director
16 September 2022
Appointed Thomas, Glenn as Director
2 August 2022
Appointed Brennan, Cheryl Anne as Director
22 July 2022
Resigned Mistry, Samantha Zena as Director
21 July 2022
Appointed Millar, Michael Raymond as Director
31 May 2022
Resigned Holland, Timothy Mark as Director
19 January 2022
Appointed Holden, Richard Michael as Director
21 July 2021
Appointed Dickson, Warren Paul as Director
1 January 2021
Resigned Brown, Carl Whitmore as Director
1 July 2020
Appointed Jacob, Ian Theodorus as Director
24 April 2020
Resigned Scola, Andrew David as Director
12 November 2019
Appointed Scola, Andrew David as Director
1 January 2019
Resigned Whitehead, Julie Dawn as Director
1 January 2019
Appointed Jones, Bethan Louise as Director
19 December 2018
Appointed Brown, Carl Whitmore as Director
14 June 2018
Appointed Rootham, Stuart Paul as Director
15 November 2017
Resigned Brown, Carl Whitmore as Secretary
13 November 2017
Appointed Blanc, Peter William as Director
31 October 2017
Resigned Cousins, Andrew Alan as Director
10 October 2017
Appointed Holland, Timothy Mark as Director
18 September 2017
Resigned Lark, Graham Robert Starling as Director
20 February 2017
Appointed Mistry, Samantha Zena as Director
20 February 2017
Appointed Whitehead, Julie Dawn as Director
4 February 2014
Resigned Rose, Peter Wilson as Director
4 February 2014
Appointed Cousins, Andrew Alan as Director
3 December 2010
Resigned Waters, David Michael as Director
20 March 2007
Resigned Page, Barry John as Director
7 December 2006
Appointed Waters, David Michael as Director
1 October 2002
Appointed Lark, Stephen John Starling as Director
1 October 2002
Appointed Page, Barry John as Director
1 October 2002
Appointed Lark, Graham Robert Starling as Director
4 January 2002
Appointed Brown, Carl Whitmore as Secretary
4 January 2002
Resigned Hunt, Robert Derek as Director
4 January 2002
Resigned Coetzee, Gerald John as Director
4 January 2002
Resigned Vardy, Richard John as Secretary
16 November 2000
Appointed Coetzee, Gerald John as Director
10 May 2000
Appointed Rose, Peter Wilson as Director
10 March 2000
Resigned Christie, Kevin Bruce as Director
14 October 1997
Appointed Hunt, Robert Derek as Director
14 October 1997
Resigned Jenner, Mark Timothy as Director
1 August 1997
Appointed Christie, Kevin Bruce as Director
1 August 1997
Appointed Vardy, Richard John as Secretary
1 August 1997
Resigned Hatton, John Nicholas as Director
1 August 1997
Resigned Hatton, John Nicholas as Secretary
30 April 1995
Resigned Hatton, Sheila Anne as Director
4 May 1993
Appointed Hatton, John Nicholas as Director
4 May 1993
Appointed Hatton, John Nicholas as Secretary
4 May 1993
Appointed Jenner, Mark Timothy as Director
4 May 1993
Appointed Hatton, Sheila Anne as Director
4 May 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 May 1993
Resigned Bonusworth Limited as Corporate Nominee Director
19 February 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 February 1993
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (4)
25 October 2023
Ceased Howden UK Brokers Limited — Owns 75–100% of shares
2 September 2019
Ceased Bowmark Capital LLP — Right to appoint and remove directors
6 April 2016
Ceased Graham Robert Starling Lark — Owns 25–50% of shares
6 April 2016
Ceased Stephen John Starling Lark — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Final Gazette dissolved via voluntary strike-off
16 December 2025First Gazette notice for voluntary strike-off
3 December 2025Application to strike the company off the register
8 October 2025Insolvency filing
8 October 2025Share capital filing
Show all recent filings

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