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PHAROS INSURANCE BROKERS LIMITED - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Company Information
- Company registration number
- 00716939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Ibex House
- 42-47 Minories
- London
- EC3N 1DY
- United Kingdom 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- CORNER, Stephen Colin
- HOLLAND, Timothy Mark
- KEMPE, Stephen James
- ROOTHAM, Stuart Paul
- TURNER, Stephen Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-02
- Age Of Company 1962-03-02 62 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aston Lark Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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PHAROS INSURANCE BROKERS LIMITED Company Description
- PHAROS INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00716939. Its current trading status is "live". It was registered 1962-03-02. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 8Th Floor Ibex House .
Get PHAROS INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharos Insurance Brokers Limited - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
- 1962-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - AGREEMENT2
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legacy (2021-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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change-to-a-person-with-significant-control (2019-03-13) - PSC05
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change-person-director-company-with-change-date (2019-10-11) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-07-30) - AA
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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confirmation-statement-with-updates (2019-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-30) - AA
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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resolution (2018-11-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-19) - AUD
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auditors-resignation-company (2016-02-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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miscellaneous (2015-07-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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change-person-secretary-company-with-change-date (2014-03-14) - CH03
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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change-person-director-company-with-change-date (2014-10-17) - CH01
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mortgage-satisfy-charge-full (2014-03-17) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 395
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legacy (2007-12-07) - 288b
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-07) - 155(6)a
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legacy (2007-12-07) - 288a
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-04-19) - 363s
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legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-05-08) - 363s
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legacy (2004-02-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-07-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-06-26) - 363s
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legacy (2002-05-07) - 169
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legacy (2002-04-24) - 288b
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-07) - 169
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legacy (2001-11-07) - 288b
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legacy (2001-11-07) - 288a
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resolution (2001-09-25) - RESOLUTIONS
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resolution (2001-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-06-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-06-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-small (1997-06-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-28) - AA
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legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363s
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accounts-with-accounts-type-small (1994-04-26) - AA
keyboard_arrow_right 1993
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legacy (1993-06-09) - 363s
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accounts-with-accounts-type-small (1993-04-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-15) - AA
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legacy (1992-07-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-18) - AA
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legacy (1991-06-18) - 363a
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legacy (1991-05-22) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-20) - AA
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legacy (1990-06-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-16) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-06) - AA
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legacy (1988-06-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-17) - AA
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legacy (1987-07-17) - 363
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legacy (1987-04-08) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-19) - AA
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legacy (1986-05-19) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-03-02) - NEWINC