OpenCompanies

A-Plan Limited

Company number
02845335
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1993
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Previous names

  • ASG Risk Management Limited (until 2 Nov 2018)
  • Aston Lark Group Limited (until 1 Apr 2026)
  • Aston Scott Group Limited (until 16 Mar 2007)

Control

NameNature of controlNotifiedCeased
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2023
Aston Lark Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Oct 2023
Bowmark Capital Llp Right To Appoint And Remove Directors 6 Apr 2016 2 Sep 2019

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Nov 1995
30 Nov 1994

Connections

Owned by

A-Plan Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Controls

Companies at the same address

Data