This company is commonly known as Pharos Insurance Brokers Limited. The company was founded 62 years ago and was given the registration number 00716939. 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.
| Name | : | PHAROS INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 00716939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1962 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 25 September 2018 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 16 February 2004 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 25 September 2018 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 January 2002 | Active |
| Pharos House, Honeywood Road, Whitfield, Dover, England, CT16 3EH | Secretary | 27 November 2007 | Active |
| 7 Herdson Road, Folkestone, CT20 2PB | Secretary | 01 October 2001 | Active |
| 9 River Meadow, River, Dover, CT17 0XA | Secretary | - | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 25 September 2018 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 01 January 2005 | Active |
| 7 Herdson Road, Folkestone, CT20 2PB | Director | - | Active |
| 79 Leyburne Road, Dover, CT16 1SH | Director | - | Active |
| 9 River Meadow, River, Dover, CT17 0XA | Director | - | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 25 September 2018 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 20 May 2019 | Active |
| Aston Lark Group Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| 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 | : |
|
| Pharos Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Malling House, Town Hill, West Malling, United Kingdom, ME19 6QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-07 | Capital | Legacy. | Download |
| 2023-03-07 | Insolvency | Legacy. | Download |
| 2023-03-07 | Resolution | Resolution. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Accounts | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
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