1
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2018-12-19 ~ 2021-05-17IIF 5 - director → ME
2
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2002-10-01 ~ 2023-02-22IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United KingdomCorporate (4 parents, 98 offsprings)
Officer
2017-09-18 ~ 2023-12-05IIF 19 - director → ME
4
BURTON AND BRINDLEY LIMITED - 1995-11-20
B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United KingdomCorporate (4 parents)
Officer
2017-11-14 ~ 2020-10-30IIF 6 - director → ME
5
BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
252,547 GBP2019-04-30
Officer
2019-11-14 ~ 2020-10-30IIF 10 - director → ME
6
DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
One, Creechurch Place, London, United Kingdom, United KingdomDissolved corporate (2 parents)
Equity (Company account)
352,930 GBP2019-12-31
Officer
2020-10-22 ~ 2020-10-22IIF 20 - director → ME
7
STAMSHAW LIMITED - 1994-01-24
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-05-24 ~ 2018-07-02IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
224,906 GBP2019-03-31
Officer
2020-01-22 ~ 2021-07-23IIF 1 - director → ME
9
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2002-01-04 ~ 2023-10-01IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
260,795 GBP2018-01-31
Officer
2018-12-19 ~ 2020-10-30IIF 7 - director → ME
11
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
107,239 GBP2018-03-31
Officer
2019-04-05 ~ 2020-10-30IIF 2 - director → ME
12
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 GBP2018-03-31
Officer
2019-04-05 ~ 2020-10-30IIF 3 - director → ME
13
One, Creechurch Place, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
950,634 GBP2018-03-31
Officer
2019-07-16 ~ 2020-10-30IIF 9 - director → ME
14
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-06 ~ 2021-07-23IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2001-03-23 ~ 2021-07-23IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-06 ~ 2021-07-23IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
One, Creechurch Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
213,974 GBP2017-12-31
Officer
2019-05-20 ~ 2020-10-30IIF 11 - director → ME
18
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
389,256 GBP2018-12-31
Officer
2020-01-17 ~ 2020-10-30IIF 8 - director → ME
19
HIGHWORTH INSURANCE LIMITED - 2024-12-12
HIGHWORTH COVER LIMITED - 2012-08-13
One, Creechurch Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,479,976 GBP2018-12-31
Officer
2019-04-10 ~ 2022-03-04IIF 4 - director → ME