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PHAROS INSURANCE BROKERS (KENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharos Insurance Brokers (kent) Limited. The company was founded 34 years ago and was given the registration number 02392471. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PHAROS INSURANCE BROKERS (KENT) LIMITED
Company Number:02392471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 September 2018Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 September 2018Active
Pharos House, Honeywood Road, Whitfield, Dover, England, CT16 3EH

Secretary27 November 2007Active
7 Herdson Road, Folkestone, CT20 2PB

Secretary01 October 2001Active
9 River Meadow, River, Dover, CT17 0XA

Secretary-Active
Flat 2 22 Kingsnorth Gardens, Folkestone, CT20 2QP

Director-Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director21 September 2018Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director01 December 2007Active
7 Herdson Road, Folkestone, CT20 2PB

Director-Active
9 River Meadow, River, Dover, CT17 0XA

Director-Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 September 2018Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director01 December 2007Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director01 July 2005Active

People with Significant Control

Aston Lark Group Limited
Notified on:29 March 2023
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bowmark Capital Llp
Notified on:21 September 2018
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Significant influence or control
Pharos Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2022-12-19Capital

Legacy.

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2022-12-19Capital

Capital statement capital company with date currency figure.

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2022-12-19Insolvency

Legacy.

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2022-12-19Resolution

Resolution.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-09-12Accounts

Change account reference date company current shortened.

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2022-06-27Officers

Termination director company with name termination date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Legacy.

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2021-09-16Other

Legacy.

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2021-09-16Other

Legacy.

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2021-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-15Accounts

Legacy.

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2021-09-15Other

Legacy.

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