PHAROS INSURANCE BROKERS (KENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHAROS INSURANCE BROKERS (KENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHAROS INSURANCE BROKERS (KENT) LIMITED was incorporated 35 years ago on 06/06/1989 and has the registered number: 02392471. The accounts status is AUDIT EXEMPTION SUBSI.
PHAROS INSURANCE BROKERS (KENT) LIMITED was incorporated 35 years ago on 06/06/1989 and has the registered number: 02392471. The accounts status is AUDIT EXEMPTION SUBSI.
PHAROS INSURANCE BROKERS (KENT) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2018-09-21 | CURRENT |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2018-09-21 | CURRENT |
STEPHEN BERNARD TURNER | Apr 1971 | British | Director | 2005-07-01 UNTIL 2021-07-23 | RESIGNED |
STEPHEN JAMES KEMPE | Apr 1970 | British | Director | 2007-12-01 UNTIL 2021-07-23 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2018-09-21 UNTIL 2022-05-31 | RESIGNED |
MR ROBERT CHARLES HAYWARD | Jan 1953 | Director | RESIGNED | ||
STEPHEN COLIN CORNER | Mar 1975 | British | Director | 2007-12-01 UNTIL 2021-07-23 | RESIGNED |
MR JOHN ROBERT VINSON GRAEME | Feb 1947 | British | Director | RESIGNED | |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2018-09-21 UNTIL 2021-01-01 | RESIGNED |
MR MARTIN JAMES BRIDGES | Aug 1964 | British | Director | RESIGNED | |
MR ROBERT CHARLES HAYWARD | Jan 1953 | Secretary | RESIGNED | ||
ELAINE ANN GRAEME | Secretary | 2001-10-01 UNTIL 2007-11-27 | RESIGNED | ||
STEPHEN COLIN CORNER | Mar 1975 | British | Secretary | 2007-11-27 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital Llp | 2018-09-21 - 2019-09-02 | London | Significant influence or control | |
Pharos Holdings Limited | 2016-04-06 - 2023-03-29 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pharos Insurance Brokers (Kent) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 31-12-2017 | £1,567 equity |
Pharos Insurance Brokers (Kent) Limited - Accounts to registrar - small 16.3d | 2017-04-19 | 31-12-2016 | £566 Cash £1,566 equity |
Pharos Insurance Brokers (Kent) Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £4,514 Cash £63,202 equity |