PHAROS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PHAROS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHAROS HOLDINGS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380711. The accounts status is AUDIT EXEMPTION SUBSI.

PHAROS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
07/07/2022 21/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM BLANC Aug 1970 British Director 2018-09-21 CURRENT
MR STUART PAUL ROOTHAM Jun 1969 British Director 2018-09-21 CURRENT
STEPHEN BERNARD TURNER Apr 1971 British Director 2007-09-25 UNTIL 2021-07-23 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2018-09-21 UNTIL 2022-05-31 RESIGNED
STEPHEN JAMES KEMPE Apr 1970 British Director 2007-09-25 UNTIL 2021-07-23 RESIGNED
STEPHEN COLIN CORNER Mar 1975 British Director 2007-09-25 UNTIL 2021-07-23 RESIGNED
MR CARL WHITMORE BROWN Jul 1966 British Director 2018-09-21 UNTIL 2021-01-01 RESIGNED
STEPHEN COLIN CORNER Mar 1975 British Secretary 2007-09-25 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Colin Corner 2016-04-06 - 2018-09-21 3/1975 Dover   Kent Ownership of shares 25 to 50 percent
Mr Stephen James Kempe 2016-04-06 - 2018-09-21 4/1970 Dover   Kent Ownership of shares 25 to 50 percent
Mr Stephen Bernard Turner 2016-04-06 - 2018-09-21 4/1971 Dover   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHAIN PATRICK INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
PHAROS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVAL INSURANCE BROKING LIMITED LONDON Active FULL 65120 - Non-life insurance
BRITISH INSURANCE BROKERS' ASSOCIATION LONDON Active SMALL 66220 - Activities of insurance agents and brokers
ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LOCHAIN PATRICK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVAL MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PHAROS INSURANCE BROKERS (KENT) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
FMW RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
OVAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PROTEAN RISK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCHAIN PATRICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Pharos Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 31-12-2017 £12,967 Cash £1,881,287 equity
Pharos Holdings Limited - Accounts to registrar - small 16.3d 2017-04-19 31-12-2016 £65,954 Cash £1,754,275 equity
Pharos Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £34,114 Cash £1,483,738 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.