Background WavePink WaveYellow Wave

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED (01105564)

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED (01105564) is an active UK company. incorporated on 2 April 1973. with registered office in Canterbury. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED has been registered for 52 years.

Company Number
01105564
Status
active
Type
ltd
Incorporated
2 April 1973
Age
52 years
Address
Lawrence House Summer Hill, Canterbury, CT2 8GT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED is an active company incorporated on 2 April 1973 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED was registered 52 years ago.(SIC: 65110)

Status

active

Active since 52 years ago

Company No

01105564

LTD Company

Age

52 Years

Incorporated 2 April 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED
From: 5 January 1990To: 31 January 2001
PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED
From: 2 April 1973To: 5 January 1990
Contact
Address

Lawrence House Summer Hill Harbledown Canterbury, CT2 8GT,

Previous Addresses

Lawrence House Harbledown Canterbury Kent CT2 8GT
From: 2 April 1973To: 26 November 2019
Timeline

20 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Apr 73
Director Left
Apr 10
Funding Round
Jul 10
Share Buyback
Jul 10
Director Left
Sept 10
Capital Update
Jun 14
Capital Update
Apr 15
Funding Round
Aug 16
Director Joined
Dec 18
Director Joined
Feb 20
Owner Exit
Oct 21
Director Left
Oct 21
Share Buyback
Jan 24
New Owner
Jan 24
Owner Exit
Jan 24
New Owner
Jan 24
Director Joined
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Joined
Jan 26
6
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Resolution
26 January 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 January 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 January 2026
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
4 January 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
20 December 2025
RESOLUTIONSResolutions
Memorandum Articles
20 December 2025
MAMA
Notification Of A Person With Significant Control
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
2 December 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
20 November 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
13 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
13 October 2025
RP04CS01RP04CS01
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
6 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 August 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
12 August 2024
CH03Change of Secretary Details
Resolution
11 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 January 2024
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2024
SH03Return of Purchase of Own Shares
Resolution
31 December 2023
RESOLUTIONSResolutions
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 December 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 November 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Change To A Person With Significant Control
26 November 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
26 November 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 April 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Resolution
30 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Capital Allotment Shares
15 August 2016
SH01Allotment of Shares
Resolution
21 June 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 June 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Legacy
21 April 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 April 2015
SH19Statement of Capital
Legacy
21 April 2015
CAP-SSCAP-SS
Resolution
21 April 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 September 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 September 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Legacy
25 June 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 June 2014
SH19Statement of Capital
Legacy
25 June 2014
CAP-SSCAP-SS
Resolution
25 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
17 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Capital Allotment Shares
7 July 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 July 2010
SH03Return of Purchase of Own Shares
Resolution
2 July 2010
RESOLUTIONSResolutions
Resolution
2 July 2010
RESOLUTIONSResolutions
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Auditors Resignation Company
1 December 2009
AUDAUD
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Full
12 May 2009
AAAnnual Accounts
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288bResignation of Director or Secretary
Legacy
7 February 2009
169169
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Legacy
31 July 2007
363aAnnual Return
Legacy
31 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2007
AAAnnual Accounts
Legacy
5 January 2007
288cChange of Particulars
Legacy
11 August 2006
363aAnnual Return
Legacy
11 August 2006
288cChange of Particulars
Legacy
31 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
363aAnnual Return
Accounts With Accounts Type Full
23 December 2004
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2003
AAAnnual Accounts
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 March 2003
AAAnnual Accounts
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288cChange of Particulars
Legacy
29 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2002
AAAnnual Accounts
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
7 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Certificate Change Of Name Company
31 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 September 2000
363sAnnual Return (shuttle)
Legacy
22 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
20 August 1999
363sAnnual Return (shuttle)
Legacy
2 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
19 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1997
AAAnnual Accounts
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
7 October 1996
363aAnnual Return
Legacy
7 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
24 November 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
11 May 1994
288288
Legacy
8 April 1994
287Change of Registered Office
Auditors Resignation Company
11 November 1993
AUDAUD
Accounts With Accounts Type Full
8 October 1993
AAAnnual Accounts
Legacy
21 August 1993
363sAnnual Return (shuttle)
Legacy
18 December 1992
288288
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Legacy
22 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1991
AAAnnual Accounts
Legacy
4 December 1991
363b363b
Legacy
15 August 1991
287Change of Registered Office
Legacy
4 September 1990
363363
Accounts With Accounts Type Small
22 August 1990
AAAnnual Accounts
Certificate Change Of Name Company
8 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 January 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
13 November 1989
AAAnnual Accounts
Legacy
13 November 1989
363363
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
17 November 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Legacy
25 May 1988
363363
Legacy
11 May 1988
PUC 2PUC 2
Accounts With Accounts Type Small
25 April 1988
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 1987
AAAnnual Accounts
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
288288
Resolution
8 January 1982
RESOLUTIONSResolutions
Miscellaneous
21 April 1981
MISCMISC
Incorporation Company
2 April 1973
NEWINCIncorporation