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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
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ASG Risk Management Limited Aston Scott Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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

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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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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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

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Toutes les informations sur:

Aston Lark Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)