Pharon Independent Financial Advisers Limited CANTERBURY


Founded in 1973, Pharon Independent Financial Advisers, classified under reg no. 01105564 is an active company. Currently registered at Lawrence House Summer Hill CT2 8GT, Canterbury the company has been in the business for 51 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/01/31 Pharon Independent Financial Advisers Limited is no longer carrying the name Pharon Insurance Brokers (life And Pensions).

Currently there are 4 directors in the the firm, namely Robert C., Andrew O. and Elizabeth R. and others. In addition one secretary - Robert C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pharon Independent Financial Advisers Limited Address / Contact

Office Address Lawrence House Summer Hill
Office Address2 Harbledown
Town Canterbury
Post code CT2 8GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01105564
Date of Incorporation Mon, 2nd Apr 1973
Industry Life insurance
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 04 February 2020

Robert C.

Position: Secretary

Appointed: 02 April 2019

Andrew O.

Position: Director

Appointed: 24 October 2018

Elizabeth R.

Position: Director

Appointed: 18 February 2003

Nicholas O.

Position: Director

Appointed: 18 February 2003

Roger O.

Position: Director

Resigned: 30 August 2021

Elizabeth R.

Position: Secretary

Appointed: 03 September 2010

Resigned: 02 April 2019

Michael S.

Position: Secretary

Appointed: 27 February 2009

Resigned: 03 September 2010

Craig O.

Position: Secretary

Appointed: 11 July 2003

Resigned: 27 February 2009

Graham T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 11 July 2003

David D.

Position: Director

Appointed: 05 January 1999

Resigned: 12 June 2000

Michael S.

Position: Director

Appointed: 22 April 1994

Resigned: 03 September 2010

Peter C.

Position: Director

Appointed: 01 December 1992

Resigned: 26 April 2010

William G.

Position: Director

Appointed: 22 August 1991

Resigned: 18 July 2005

Ronald W.

Position: Director

Appointed: 22 August 1991

Resigned: 12 September 2002

Michael S.

Position: Secretary

Appointed: 22 August 1991

Resigned: 31 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Nicholas O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew O. This PSC owns 25-50% shares. The third one is Claire O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas O.

Notified on 7 August 2023
Nature of control: 25-50% shares

Andrew O.

Notified on 7 August 2023
Nature of control: 25-50% shares

Claire O.

Notified on 30 April 2016
Ceased on 7 August 2023
Nature of control: 25-50% shares

Roger O.

Notified on 30 April 2016
Ceased on 30 August 2021
Nature of control: 25-50% shares

Company previous names

Pharon Insurance Brokers (life And Pensions) January 31, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
Free Download (31 pages)

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