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A-PLAN LIMITED (02845335)

A-PLAN LIMITED (02845335) is an active UK company. incorporated on 17 August 1993. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. A-PLAN LIMITED has been registered for 32 years. Current directors include GALBRAITH, Andrew James, KENNEDY, Robert.

Company Number
02845335
Status
active
Type
ltd
Incorporated
17 August 1993
Age
32 years
Address
One, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GALBRAITH, Andrew James, KENNEDY, Robert
SIC Codes
64205

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A-PLAN LIMITED

A-PLAN LIMITED is an active company incorporated on 17 August 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. A-PLAN LIMITED was registered 32 years ago.(SIC: 64205)

Status

active

Active since 32 years ago

Company No

02845335

LTD Company

Age

32 Years

Incorporated 17 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 March 2026 (4 months ago)
Submitted on 4 March 2026 (3 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

ASTON LARK GROUP LIMITED
From: 2 November 2018To: 1 April 2026
ASG RISK MANAGEMENT LIMITED
From: 16 March 2007To: 2 November 2018
ASTON SCOTT GROUP LIMITED
From: 1 February 2007To: 16 March 2007
ASTON SCOTT GROUP PLC
From: 20 October 1998To: 1 February 2007
H T KIRK LIMITED
From: 17 June 1994To: 20 October 1998
BURTON & BRINDLEY COMMERCIAL LIMITED
From: 27 September 1993To: 17 June 1994
ROSEBAY WILLOWHERB LIMITED
From: 17 August 1993To: 27 September 1993
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
From: 7 November 2018To: 16 May 2022
Malling House West Malling Kent ME19 6QL
From: 17 August 1993To: 7 November 2018
Timeline

40 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Aug 93
Loan Secured
Aug 13
Loan Cleared
Feb 14
Loan Secured
May 15
Loan Cleared
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Oct 16
Director Left
Nov 16
Director Joined
Dec 16
Loan Secured
Jun 17
Funding Round
Jun 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Nov 17
Funding Round
May 18
Owner Exit
Sept 19
Loan Cleared
Nov 19
Director Joined
Dec 19
Director Left
May 20
Director Joined
Jul 20
Director Left
Jan 21
Director Joined
Apr 22
Director Left
Jun 22
Director Left
Oct 22
Capital Update
Jun 23
Capital Update
Jul 23
Capital Update
Oct 23
Owner Exit
Oct 23
Director Left
Dec 23
Funding Round
Sept 24
Capital Update
Sept 24
Capital Update
Sept 24
Director Left
Dec 24
Director Joined
Jan 26
Director Left
Jan 26
8
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Apr 2023

GALBRAITH, Andrew James

Active
Creechurch Place, LondonEC3A 5AF
Born June 1970
Director
Appointed 25 Apr 2022

KENNEDY, Robert

Active
Creechurch Place, LondonEC3A 5AF
Born November 1978
Director
Appointed 15 Jan 2026

BATESON, Anne Rosalind

Resigned
High Trees, Frinton On SeaCO13 0HZ
Nominee secretary
Appointed 17 Aug 1993
Resigned 22 Sept 1993

LOCKE, Sarah Elaine

Resigned
Frith Road, AshfordTN25 7HJ
Secretary
Appointed 31 Jan 2007
Resigned 31 Aug 2017

SCARBOROUGH, Glenn David Paul

Resigned
Trinity Barn, WadesmillSG12 0TE
Secretary
Appointed 22 Sept 1993
Resigned 31 Jan 2007

BLANC, Peter William

Resigned
Creechurch Place, LondonEC3A 5AF
Born August 1970
Director
Appointed 06 May 2015
Resigned 15 Jan 2026

BRINDLEY, David James

Resigned
3 Forest Road, TonbridgeTN12 6JU
Born July 1941
Director
Appointed 01 Nov 1993
Resigned 02 Jun 1994

BROWN, Carl Whitmore

Resigned
Ibex House, LondonEC3N 1DY
Born July 1966
Director
Appointed 18 Sept 2017
Resigned 01 Jan 2021

BURTON, David John

Resigned
Gates Farm, AshfordTN26 3HL
Born February 1932
Director
Appointed 01 Nov 1993
Resigned 02 Jun 1994

CARSLAW, Heidi Joan

Resigned
Town Hill, West MallingME19 6QL
Born April 1968
Director
Appointed 06 May 2015
Resigned 09 Nov 2016

HOLLAND, Timothy Mark

Resigned
Creechurch Place, LondonEC3A 5AF
Born November 1962
Director
Appointed 23 Dec 2016
Resigned 31 May 2022

JACOB, Ian Theodorus

Resigned
Creechurch Place, LondonEC3A 5AF
Born March 1983
Director
Appointed 01 Jul 2020
Resigned 06 Oct 2022

LAI, Poh Lim

Resigned
24 Redwood Drive, WingLU7 0TA
Born March 1957
Nominee director
Appointed 17 Aug 1993
Resigned 22 Sept 1993

LARK, Stephen John Starling

Resigned
Creechurch Place, LondonEC3A 5AF
Born August 1966
Director
Appointed 18 Sept 2017
Resigned 05 Dec 2023

ROOTHAM, Stuart Paul

Resigned
Creechurch Place, LondonEC3A 5AF
Born June 1969
Director
Appointed 19 Oct 2016
Resigned 04 Dec 2024

SCARBOROUGH, Glenn David Paul

Resigned
Malling House, KentME19 6QL
Born September 1963
Director
Appointed 31 Jan 2007
Resigned 06 May 2015

SCARBOROUGH, Glenn David Paul

Resigned
7 Poppy Walk, Goffs OakEN7 6TG
Born September 1963
Director
Appointed 22 Sept 1993
Resigned 01 Aug 1994

SCARBOROUGH, Leslie, Ms.

Resigned
Bardswick Lodge, FelstedCM6 3LS
Born June 1937
Director
Appointed 22 Sept 1993
Resigned 31 Jan 2007

SCOLA, Andrew David

Resigned
Ibex House, LondonEC3N 1DY
Born June 1979
Director
Appointed 12 Nov 2019
Resigned 24 Apr 2020

SCOTT, Andrew Gordon

Resigned
Malling House, KentME19 6QL
Born March 1963
Director
Appointed 22 Sept 1993
Resigned 06 May 2015

Persons with significant control

3

1 Active
2 Ceased

Howden Uk&I Holdings Limited

Active
LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023

Aston Lark Group (Holdings) Limited

Ceased
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Oct 2023

Bowmark Capital Llp

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Sept 2019
Fundings
Financials
Latest Activities

Filing History

207

Certificate Change Of Name Company
1 April 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
25 June 2025
AAAnnual Accounts
Legacy
25 June 2025
PARENT_ACCPARENT_ACC
Legacy
25 June 2025
GUARANTEE2GUARANTEE2
Legacy
25 June 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
1 October 2024
SH19Statement of Capital
Legacy
1 October 2024
SH20SH20
Legacy
1 October 2024
CAP-SSCAP-SS
Resolution
1 October 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 September 2024
SH19Statement of Capital
Legacy
27 September 2024
SH20SH20
Legacy
27 September 2024
CAP-SSCAP-SS
Resolution
27 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2024
AAAnnual Accounts
Legacy
2 July 2024
PARENT_ACCPARENT_ACC
Legacy
2 July 2024
AGREEMENT2AGREEMENT2
Legacy
2 July 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Notification Of A Person With Significant Control
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
20 October 2023
SH19Statement of Capital
Legacy
20 October 2023
CAP-SSCAP-SS
Legacy
20 October 2023
SH20SH20
Resolution
20 October 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 July 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
20 June 2023
SH19Statement of Capital
Resolution
20 June 2023
RESOLUTIONSResolutions
Legacy
20 June 2023
CAP-SSCAP-SS
Legacy
20 June 2023
SH20SH20
Appoint Person Secretary Company With Name Date
6 April 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Change To A Person With Significant Control
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 November 2019
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
25 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 November 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 November 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
2 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Resolution
17 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
31 January 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2017
MR01Registration of a Charge
Resolution
22 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Resolution
14 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Resolution
20 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Mortgage Satisfy Charge Full
26 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Person Secretary Company With Change Date
4 September 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
31 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
6 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Legacy
13 December 2011
MG01MG01
Accounts With Accounts Type Full
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Legacy
1 February 2010
MG02MG02
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Legacy
20 August 2009
363aAnnual Return
Accounts With Accounts Type Full
18 February 2009
AAAnnual Accounts
Legacy
22 August 2008
363aAnnual Return
Auditors Resignation Company
24 July 2008
AUDAUD
Accounts With Accounts Type Full
1 February 2008
AAAnnual Accounts
Legacy
19 September 2007
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
155(6)a155(6)a
Legacy
26 February 2007
155(6)b155(6)b
Resolution
26 February 2007
RESOLUTIONSResolutions
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
1 February 2007
CERT10CERT10
Re Registration Memorandum Articles
1 February 2007
MARMAR
Resolution
1 February 2007
RESOLUTIONSResolutions
Resolution
1 February 2007
RESOLUTIONSResolutions
Legacy
1 February 2007
5353
Accounts With Accounts Type Group
6 December 2006
AAAnnual Accounts
Legacy
2 December 2006
403aParticulars of Charge Subject to s859A
Legacy
8 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 February 2006
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
287Change of Registered Office
Accounts With Accounts Type Group
13 January 2005
AAAnnual Accounts
Legacy
25 August 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
7 January 2004
AUDAUD
Accounts With Accounts Type Group
15 October 2003
AAAnnual Accounts
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
19 February 2003
288cChange of Particulars
Accounts With Accounts Type Group
2 October 2002
AAAnnual Accounts
Legacy
23 August 2002
363sAnnual Return (shuttle)
Legacy
14 July 2002
288cChange of Particulars
Accounts With Accounts Type Group
4 October 2001
AAAnnual Accounts
Legacy
23 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 December 2000
AAAnnual Accounts
Legacy
25 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1999
AAAnnual Accounts
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1998
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
20 October 1998
CERT7CERT7
Auditors Statement
20 October 1998
AUDSAUDS
Auditors Report
20 October 1998
AUDRAUDR
Accounts Balance Sheet
20 October 1998
BSBS
Re Registration Memorandum Articles
20 October 1998
MARMAR
Legacy
20 October 1998
43(3)e43(3)e
Legacy
20 October 1998
43(3)43(3)
Resolution
20 October 1998
RESOLUTIONSResolutions
Resolution
20 October 1998
RESOLUTIONSResolutions
Legacy
21 August 1998
363sAnnual Return (shuttle)
Legacy
17 July 1998
88(2)R88(2)R
Resolution
17 July 1998
RESOLUTIONSResolutions
Resolution
17 July 1998
RESOLUTIONSResolutions
Legacy
17 July 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
22 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
1 October 1996
AAAnnual Accounts
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
14 February 1996
225(1)225(1)
Legacy
26 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 July 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
395Particulars of Mortgage or Charge
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
5 August 1994
288288
Legacy
22 June 1994
288288
Legacy
22 June 1994
288288
Certificate Change Of Name Company
16 June 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1994
88(2)R88(2)R
Resolution
18 January 1994
RESOLUTIONSResolutions
Legacy
18 January 1994
123Notice of Increase in Nominal Capital
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
15 October 1993
224224
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
4 October 1993
288288
Legacy
4 October 1993
288288
Legacy
4 October 1993
287Change of Registered Office
Memorandum Articles
4 October 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 September 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 September 1993
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 September 1993
RESOLUTIONSResolutions
Incorporation Company
17 August 1993
NEWINCIncorporation