Pharos Insurance Brokers Limited

Company Name	Pharos Insurance Brokers Limited
Company Status	Dissolved
Company Number	00716939
Category	Private Limited Company
Incorporation Date	2 March 1962(62 years, 2 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Bernard Turner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(39 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (closed 26 September 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Stephen James Kempe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2004(41 years, 12 months after company formation)
Appointment Duration	19 years, 7 months (closed 26 September 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2018(56 years, 7 months after company formation)
Appointment Duration	5 years (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2018(56 years, 7 months after company formation)
Appointment Duration	5 years (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John Robert Vinson Graeme
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 November 2007)
Role	Insurance Broker
Correspondence Address	7 Herdson Road Folkestone Kent CT20 2PB

Director Name	Mr Robert John Vinson Graeme
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 April 2002)
Role	Insurance Broker
Correspondence Address	79 Leyburne Road Dover Kent CT16 1SH

Director Name	Mr Robert Charles Hayward
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2001)
Role	Insurance Broker
Correspondence Address	9 River Meadow River Dover Kent CT17 0XA

Secretary Name	Mr Robert Charles Hayward
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	9 River Meadow River Dover Kent CT17 0XA

Secretary Name	Elaine Ann Graeme
Nationality	British
Status	Resigned
Appointed	01 October 2001(39 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2007)
Role	Company Director
Correspondence Address	7 Herdson Road Folkestone Kent CT20 2PB

Director Name	Mr Stephen Colin Corner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(42 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Stephen Colin Corner
Nationality	British
Status	Resigned
Appointed	27 November 2007(45 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pharos House Honeywood Road Whitfield Dover Kent CT16 3EH

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(56 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(56 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Contact

Website	pharos.co.uk
Telephone	01304 215522
Telephone region	Dover

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.4k at £1	Pharos Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,564,702
Gross Profit	£790,359
Net Worth	£123,884
Cash	£628,025
Current Liabilities	£579,287

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

1 November 2018	Delivered on: 12 November 2018 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
14 February 2014	Delivered on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2007	Delivered on: 11 December 2007 Satisfied on: 17 March 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2021	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021 (1 page)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
11 October 2019	Director's details changed for Mr Timothy Mark Holland on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Stephen Colin Corner on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Stephen Bernard Turner on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Stuart Paul Rootham on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Stephen James Kempe on 11 October 2019 (2 pages)
11 October 2019	Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 11 October 2019 (1 page)
11 October 2019	Director's details changed for Mr Stephen John Starling Lark on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Peter William Blanc on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Carl Whitmore Brown on 11 October 2019 (2 pages)
10 October 2019	Cessation of Pharos Holdings Limited as a person with significant control on 7 May 2019 (1 page)
10 October 2019	Notification of Aston Lark Group Limited as a person with significant control on 7 May 2019 (2 pages)
18 September 2019	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 July 2019	Appointment of Mr Stephen John Starling Lark as a director on 20 May 2019 (2 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
13 March 2019	Change of details for Pharos Holdings Limited as a person with significant control on 15 February 2019 (2 pages)
13 March 2019	Notification of Bowmark Capital Llp as a person with significant control on 21 September 2018 (2 pages)
15 February 2019	Registered office address changed from Pharos House Honeywood Road Whitfield Dover Kent CT16 3EH to Malling House Town Hill West Malling Kent ME19 6QL on 15 February 2019 (1 page)
22 November 2018	Termination of appointment of Stephen Colin Corner as a secretary on 21 November 2018 (1 page)
12 November 2018	Registration of charge 007169390003, created on 1 November 2018 (17 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 October 2018	Appointment of Mr Peter William Blanc as a director on 25 September 2018 (2 pages)
31 October 2018	Appointment of Mr Timothy Mark Holland as a director on 25 September 2018 (2 pages)
31 October 2018	Appointment of Mr Carl Whitmore Brown as a director on 25 September 2018 (2 pages)
31 October 2018	Appointment of Mr Stuart Paul Rootham as a director on 25 September 2018 (2 pages)
3 October 2018	Satisfaction of charge 007169390002 in full (1 page)
30 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,420 (6 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,420 (6 pages)
29 February 2016	Auditor's resignation (1 page)
29 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Section 519 (1 page)
14 July 2015	Section 519 (1 page)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,420 (4 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,420 (4 pages)
17 October 2014	Director's details changed for Stephen Colin Corner on 15 September 2014 (2 pages)
17 October 2014	Director's details changed for Stephen Colin Corner on 15 September 2014 (2 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,420 (4 pages)
17 March 2014	Satisfaction of charge 1 in full (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,420 (4 pages)
17 March 2014	Satisfaction of charge 1 in full (1 page)
14 March 2014	Secretary's details changed for Stephen Colin Corner on 12 March 2014 (1 page)
14 March 2014	Director's details changed for Stephen Bernard Turner on 27 September 2013 (2 pages)
14 March 2014	Director's details changed for Stephen Colin Corner on 12 March 2014 (2 pages)
14 March 2014	Director's details changed for Stephen James Kempe on 4 November 2013 (2 pages)
14 March 2014	Director's details changed for Stephen Bernard Turner on 27 September 2013 (2 pages)
14 March 2014	Director's details changed for Stephen James Kempe on 4 November 2013 (2 pages)
14 March 2014	Director's details changed for Stephen James Kempe on 4 November 2013 (2 pages)
14 March 2014	Director's details changed for Stephen Colin Corner on 12 March 2014 (2 pages)
14 March 2014	Secretary's details changed for Stephen Colin Corner on 12 March 2014 (1 page)
18 February 2014	Registration of charge 007169390002 (26 pages)
18 February 2014	Registration of charge 007169390002 (26 pages)
28 January 2014	Registered office address changed from 20 London Road Dover CT17 0ST on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 20 London Road Dover CT17 0ST on 28 January 2014 (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Director's details changed for Stephen Colin Corner on 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Stephen James Kempe on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Stephen Bernard Turner on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Stephen Bernard Turner on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Stephen James Kempe on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Stephen Colin Corner on 31 December 2009 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Declaration of assistance for shares acquisition (4 pages)
7 December 2007	Declaration of assistance for shares acquisition (4 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (14 pages)
23 September 2007	Full accounts made up to 31 December 2006 (14 pages)
24 March 2007	Return made up to 13/03/07; full list of members (8 pages)
24 March 2007	Return made up to 13/03/07; full list of members (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Return made up to 13/03/06; full list of members (8 pages)
7 April 2006	Return made up to 13/03/06; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Full accounts made up to 31 December 2004 (12 pages)
19 April 2005	Return made up to 13/04/05; full list of members (8 pages)
19 April 2005	Return made up to 13/04/05; full list of members (8 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
8 July 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Full accounts made up to 31 December 2003 (12 pages)
8 May 2004	Return made up to 29/04/04; full list of members (7 pages)
8 May 2004	Return made up to 29/04/04; full list of members (7 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (12 pages)
26 July 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 May 2002	Â£ ic 1700/1420 10/04/02 Â£ sr 280@1=280 (1 page)
7 May 2002	Â£ ic 1700/1420 10/04/02 Â£ sr 280@1=280 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
16 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Â£ ic 3120/1700 30/09/01 Â£ sr 1420@1=1420 (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Â£ ic 3120/1700 30/09/01 Â£ sr 1420@1=1420 (1 page)
25 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (12 pages)
26 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	Return made up to 31/05/01; full list of members (7 pages)
16 June 2001	Return made up to 31/05/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	Return made up to 31/05/95; no change of members (4 pages)
6 June 1995	Return made up to 31/05/95; no change of members (4 pages)
2 March 1962	Incorporation (14 pages)
2 March 1962	Incorporation (14 pages)

Pharos Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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