# A-Plan Limited

## Details

- **Company number:** [02845335](https://find-and-update.company-information.service.gov.uk/company/02845335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1993
- **Registered office:** ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Capital Llp | right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Sep 2019 |
| Aston Lark Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 24 Oct 2023 |
| 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 |  |




## Owned by

A-Plan Limited → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)



## Controls

- [AP Runoff Limited](/company/05956402) (05956402)
- [Aston Lark (Topco) Limited](/company/10820826) (10820826)
- [Aston Lark (Trustees) Limited](/company/11026750) (11026750)




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