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Companies House/London/Company profile

A-PLAN LIMITED

Active
02845335·incorporated 1993-08-17

A-PLAN LIMITED is an active UK private limited company, incorporated on 17 August 1993 at Companies House (number 02845335; OpenRegistry canonical ID GB-02845335-a-plan-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-17
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A-PLAN LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

A-PLAN LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bowmark Capital Llp (Uk reg. Oc331233). Notified 2016-04-06. Ceased 2019-09-02.
    • Has the right to appoint and remove directors
  • Aston Lark Group (Holdings) Limited (Uk reg. 05639290). Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

A-PLAN LIMITED has previously traded as:

  • ASTON LARK GROUP LIMITED (until 2026-04-01)
  • ASG RISK MANAGEMENT LIMITED (until 2018-11-02)
  • ASTON SCOTT GROUP LIMITED (until 2007-03-16)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02845335.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.