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 34 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHAROS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INGRAM, HAWKINS & NOCK LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARGYLL INSURANCE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
WIX MCLELLAND LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
QUICKPEN LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
VIRTUAL INTERNET (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
UK-2 LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ANOTHER.COM LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UK2NET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMTECH GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 58290 - Other software publishing
VIRTUAL INTERNET HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PHAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCEPTA RISK MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SANCTUARY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRUCE STEVENSON LIMITED Active FULL 66220 - Activities of insurance agents and brokers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ASTON LARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HOWDEN LIFE & HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
APRILGRANGE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASTON LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NORTHERN LLOYD LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.