Company Information for

ASTON LARK (MIDCO) LIMITED

One, Creechurch Place, London, EC3A 5AF,

Company Registration Number

10821469

Private Limited Company

Active

About Aston Lark (midco) Ltd

ASTON LARK (MIDCO) LIMITED was founded on 2017-06-15 and has its registered office in London. The organisation's status is listed as "Active". Aston Lark (midco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ASTON LARK (MIDCO) LIMITED

Legal Registered Office

One
Creechurch Place
London
EC3A 5AF

Previous Names

AUGUSTA (MIDCO) LIMITED

06/12/2017

Filing Information

Company Number	10821469
Date formed	2017-06-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-09-30
Account next due	2024-06-30
Latest filing return	2023-09-30
Filing return next due	2024-10-14
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-05 03:53:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter William Blanc	Director	DIRECTOR	2017-09-18	ENGLAND
Carl Whitmore Brown	Director	DIRECTOR	2017-09-18	ENGLAND
Timothy Mark Holland	Director	DIRECTOR	2017-09-18	ENGLAND
Stephen John Starling Lark	Director	DIRECTOR	2017-09-18	ENGLAND
Julian James Lawrence Masters	Director	INVESTMENT MANAGER	2017-06-21	ENGLAND
David Torbet	Director	INVESTMENT MANAGER	2017-06-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian James Masters	Director	2017-06-15	2017-06-21

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	ASTON LARK EMPLOYEE BENEFITS LIMITED	Director	2017-11-13	CURRENT	1993-02-19	Active
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	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 - Proposal to Strike off
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 Carl Whitmore Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Whitmore Brown	INGRAM, HAWKINS & NOCK LIMITED	Director	2018-03-12	CURRENT	1974-09-25	Active - Proposal to Strike off
Carl Whitmore Brown	ASTON SCOTT LTD.	Director	2017-11-14	CURRENT	1977-12-01	Active
Carl Whitmore Brown	ASTON LARK (TRUSTEES) LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Carl Whitmore Brown	ASTON LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2005-11-29	Active - Proposal to Strike off
Carl Whitmore Brown	ASTON LARK (AM) LIMITED	Director	2017-09-18	CURRENT	2015-02-16	Active
Carl Whitmore Brown	ASTON LARK (TOPCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Carl Whitmore Brown	ASTON LARK GROUP LIMITED	Director	2017-09-18	CURRENT	1993-08-17	Active
Carl Whitmore Brown	ASTON LARK (BIDCO) LIMITED	Director	2017-09-18	CURRENT	2017-06-15	Active
Carl Whitmore Brown	ASTON LARK (AB) LIMITED	Director	2017-09-18	CURRENT	2015-02-16	Active - Proposal to Strike off
Carl Whitmore Brown	ASTON LARK (AT) LIMITED	Director	2017-08-18	CURRENT	2015-02-16	Active
Carl Whitmore Brown	EUROMARINE INSURANCE SERVICES LIMITED	Director	2016-05-24	CURRENT	1993-11-08	Active - Proposal to Strike off
Carl Whitmore Brown	INSURANCE RISK SOLUTIONS LIMITED	Director	2014-08-15	CURRENT	2006-10-05	Dissolved 2017-01-31
Carl Whitmore Brown	LARK MIDCO LIMITED	Director	2012-08-15	CURRENT	2012-04-24	Active - Proposal to Strike off
Carl Whitmore Brown	LARK (2012) LIMITED	Director	2012-08-06	CURRENT	2012-04-24	Active - Proposal to Strike off
Carl Whitmore Brown	LARK GROUP (HOLDINGS) LIMITED	Director	2003-01-01	CURRENT	2001-03-01	Active - Proposal to Strike off
Carl Whitmore Brown	HOWDEN UK BROKERS LIMITED	Director	2003-01-01	CURRENT	1993-06-28	Active

Related Directorships for Timothy Mark Holland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Mark Holland	ASTON LARK EMPLOYEE BENEFITS LIMITED	Director	2017-10-10	CURRENT	1993-02-19	Active
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 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 - Proposal to Strike off

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 - Proposal to Strike off
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	ASTON LARK EMPLOYEE BENEFITS LIMITED	Director	2002-10-01	CURRENT	1993-02-19	Active
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 Julian James Lawrence Masters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian James Lawrence Masters	LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2001-03-01	Active - Proposal to Strike off
Julian James Lawrence Masters	LARK (2012) LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Julian James Lawrence Masters	LARK MIDCO LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
Julian James Lawrence Masters	ASTON LARK (TOPCO) LIMITED	Director	2017-06-21	CURRENT	2017-06-15	Active
Julian James Lawrence Masters	ASTON LARK (BIDCO) LIMITED	Director	2017-06-21	CURRENT	2017-06-15	Active

Related Directorships for David Torbet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Torbet	ASTON LARK (TRUSTEES) LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
David Torbet	LARK GROUP (HOLDINGS) LIMITED	Director	2017-09-18	CURRENT	2001-03-01	Active - Proposal to Strike off
David Torbet	LARK (2012) LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
David Torbet	LARK MIDCO LIMITED	Director	2017-09-18	CURRENT	2012-04-24	Active - Proposal to Strike off
David Torbet	ASTON LARK (TOPCO) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
David Torbet	ASTON LARK (BIDCO) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
David Torbet	ASTON LARK (AM) LIMITED	Director	2015-09-28	CURRENT	2015-02-16	Active
David Torbet	ASTON LARK (AT) LIMITED	Director	2015-09-28	CURRENT	2015-02-16	Active
David Torbet	ASTON LARK (AB) LIMITED	Director	2015-09-28	CURRENT	2015-02-16	Active - Proposal to Strike off
David Torbet	WEDBEDS LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Dissolved 2017-10-31