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Companies/02792080

Aston Lark Employee Benefits Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 227584477
Show 4 ceased records
Bowmark Capital LlpCorporate
Right to appoint or remove directors

Notified 2017-09-18 · Ceased 2019-09-02

Source record 238371171
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 228061294
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 228061350
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-25

Source record 237948507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
DE
David EdmandsCurrent director
Appointed 2023-05-29 · 3 yrs · Finance Director
+55 others
PM
Peter MurphyCurrent director
Appointed 2023-04-14 · 3 yrs · Company Director
+3 others
GM
Graeme ManningCurrent secretary
Appointed 2023-04-04 · 3 yrs
+55 others
CB
Cheryl BrennanCurrent director
Appointed 2022-08-02 · 4 yrs · Company Director
+5 others
Show 33 historical appointments
MD
Michael DalbyResigned director
Resigned 2024-01-16 · Director
ES
Emma SnooksResigned secretary
Resigned 2022-11-29
JC
Jonathan CumpsteyResigned director
Resigned 2022-11-28 · 1 yr · Chief Compliance Officer
AG
Andrew GalbraithResigned director
Resigned 2022-09-27 · 1 yr · Company Director
GT
Glenn ThomasResigned director
Resigned 2022-09-16 · 2 yrs · Managing Director
MM
Michael MillarResigned director
Resigned 2022-07-21 · 1 yr · Accountant
RH
Richard HoldenResigned director
Resigned 2022-01-19 · 2 yrs · Executive Director
WD
Warren DicksonResigned director
Resigned 2021-07-21 · 1 yr · Md UK Retail
IJ
Ian JacobResigned director
Resigned 2020-07-01 · 2 yrs · Director
AS
Andrew ScolaResigned director
Resigned 2019-11-12 · Chief Technology & Operating Officer
BJ
Bethan JonesResigned director
Resigned 2019-01-01 · 4 yrs · Insurance Broker
CB
Carl BrownResigned directorResigned secretary
Resigned 2018-12-19 · 2 yrs · Finance Director
SR
Stuart RoothamResigned director
Resigned 2018-06-14 · 4 yrs · Director
PB
Peter BlancResigned director
Resigned 2017-11-13 · 5 yrs · Director
TH
Timothy HollandResigned director
Resigned 2017-10-10 · 4 yrs · Director
SM
Samantha MistryResigned director
Resigned 2017-02-20 · 5 yrs · Financial Adviser
JW
Julie WhiteheadResigned director
Resigned 2017-02-20 · 1 yr · Insurance Broker
AC
Andrew CousinsResigned director
Resigned 2014-02-04 · 3 yrs · Financial Adviser
DW
David WatersResigned director
Resigned 2006-12-07 · 3 yrs · Insurance Broker
SL
Stephen LarkResigned director
Resigned 2002-10-01 · 20 yrs · Insurance Broker
GL
Graham LarkResigned director
Resigned 2002-10-01 · 14 yrs · Insurance Broker
BP
Barry PageResigned director
Resigned 2002-10-01 · 4 yrs · Insurance Broker
GC
Gerald CoelzeeResigned director
Resigned 2000-11-16 · 1 yr · Insurance Broker
PR
Peter RoseResigned director
Resigned 2000-05-10 · 13 yrs · Insurance Broker
RH
Robert HuntResigned director
Resigned 1997-10-14 · 4 yrs · Ifa Consultant
RV
Richard VardyResigned secretary
Resigned 1997-08-01 · 4 yrs
KC
Kevin ChristieResigned director
Resigned 1997-08-01 · 2 yrs · Financial Manager
MJ
Mark JennerResigned director
Resigned 1993-05-04 · 4 yrs · Insurance Broker
SH
Sheila HattonResigned director
Resigned 1993-05-04 · 1 yr · Insurance Broker
JH
John HattonResigned directorResigned secretary
Resigned 1993-05-04 · 4 yrs · Insurance Broker
CorpBonusworth LimitedResigned director
Resigned 1993-02-19

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active