CompanyTrack
P

PHAROS INSURANCE BROKERS LIMITED

Dissolved London

Non-trading company

Non-trading company
P

PHAROS INSURANCE BROKERS LIMITED

Non-trading company

Founded 2 Mar 1962 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 11 Jan 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover PHAROS INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,700 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20231,700£2k£1

Officers

Officers

4 active 10 resigned
Status
Peter William BlancDirectorEnglishEngland5525 Sept 2018Active
Stephen Bernard TurnerDirectorBritishEngland541 Jan 2002Active
Stephen James KempeDirectorBritishEngland5516 Feb 2004Active
Stuart Paul RoothamDirectorBritishEngland5625 Sept 2018Active

Shareholders

Shareholders (2)

Aston Lark Group Limited
100.0%
1,42012 Mar 2020
Pharos Holdings Limited
0.0%
012 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 7 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pharos Holdings Limited

Ceased 7 May 2019

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHAROS INSURANCE BROKERS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2023DissolutionDissolution Application Strike Off CompanyView(4 pages)
7 Mar 2023InsolvencySolvency Statement dated 06/03/23View(1 page)
7 Mar 2023ResolutionResolutionsView(2 pages)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

11 Jul 2023 Gazette

Gazette Notice Voluntary

30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

7 Mar 2023 Insolvency

Solvency Statement dated 06/03/23

7 Mar 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023

Solvency Statement dated 06/03/23

2 years ago on 7 Mar 2023

Resolutions

2 years ago on 7 Mar 2023