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A-PLAN LIMITED
ACTIVEA‑PLAN LIMITED is a financial services holding company that provides corporate and investment servic Sign up to read more
- Company number
- 02845335
- Incorporated
- 1993-08-17
- Registered office
- ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
- SIC
- 64205
No share issues or funding rounds.
Shareholders (as of 2026-03-01)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| HOWDEN UK&I HOLDINGS LIMITEDCORP | ORDINARY | 2,500,002 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
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Financial Data
Sign up to view →Period ending 2024-09-30(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Graeme Manning
secretarysince 2023-04-06
Andrew Galbraith
directorsince 2022-04-25
Robert Kennedy
directorsince 2026-01-15
PSCs (1)
Corporate entity person with significant control · Notified: 2023-10-24
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (2)
Bowmark Capital Llp
Corporate entity person with significant control · Ceased: 2019-09-02
Aston Lark Group (holdings) Limited
Corporate entity person with significant control · Ceased: 2023-10-24
Resigned Officers(17)
ShowHide
These are the directors and secretaries who have left A-PLAN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Anne Bateson resigned 1993-09-22
Sarah Locke resigned 2017-08-31
Peter Blanc resigned 2026-01-15
David Brindley resigned 1994-06-02
Carl Brown resigned 2021-01-01
David Burton resigned 1994-06-02
Heidi Carslaw resigned 2016-11-09
Timothy Holland resigned 2022-05-31
Ian Jacob resigned 2022-10-06
Poh Lai resigned 1993-09-22
Stephen Lark resigned 2023-12-05
Stuart Rootham resigned 2024-12-04
Glenn Scarborough resigned 2015-05-06
Glenn Scarborough resigned 2007-01-31
Leslie, Scarborough resigned 2007-01-31
Andrew Scola resigned 2020-04-24
Andrew Scott resigned 2015-05-06