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Home > England & Wales Companies > PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

LAWRENCE HOUSE SUMMER HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 8GT,
Company Registration Number
01105564
Private Limited Company
Active

Company Overview

About Pharon Independent Financial Advisers Ltd
PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 1973-04-02 and has its registered office in Canterbury. The organisation's status is listed as "Active". Pharon Independent Financial Advisers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
LAWRENCE HOUSE SUMMER HILL
HARBLEDOWN
CANTERBURY
KENT
CT2 8GT
Other companies in CT2
 
Filing Information
Company Number 01105564
Company ID Number 01105564
Date formed 1973-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB936170914  
Last Datalog update: 2024-02-05 16:08:26
Primary Source:Companies House
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Company Officers of PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH EVELYN JANE RULE
 Company Secretary 2010-09-03
NICHOLAS DAVID O'SHEA
 Director 2003-02-18
ROGER KEITH O`SHEA
 Director 1991-08-22
ELIZABETH EVELYN RULE
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SARGEANT
 Company Secretary 2009-02-27 2010-09-03
MICHAEL JOHN SARGEANT
 Director 1994-04-22 2010-09-03
PETER CHARLES CURTISS
 Director 1992-12-01 2010-04-26
CRAIG IAN OLIVER
 Company Secretary 2003-07-11 2009-02-27
WILLIAM GORDON GLEBIOSKA
 Director 1991-08-22 2005-07-18
GRAHAM MACKENZIE TIPPLE
 Company Secretary 2002-01-01 2003-07-11
RONALD CHARLES WOODWARD
 Director 1991-08-22 2002-09-12
MICHAEL JOHN SARGEANT
 Company Secretary 1991-08-22 2001-12-31
DAVID DURHAM
 Director 1999-01-05 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID O'SHEA PHARON FINANCIAL PLANNING LIMITED Director 2010-09-01 CURRENT 2005-07-28 Active
NICHOLAS DAVID O'SHEA LAWRENCE HOUSE NOMINEES LIMITED Director 2010-09-01 CURRENT 1994-12-15 Active
NICHOLAS DAVID O'SHEA TONFORD HOLDINGS LIMITED Director 2010-09-01 CURRENT 2004-12-08 Active
NICHOLAS DAVID O'SHEA FYNVOLA FOUNDATION Director 2008-11-17 CURRENT 2007-11-12 Active
ROGER KEITH O`SHEA PHARON FINANCIAL PLANNING LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
ROGER KEITH O`SHEA TONFORD HOLDINGS LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
ROGER KEITH O`SHEA LAWRENCE HOUSE NOMINEES LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
ELIZABETH EVELYN RULE CHARTERED FINANCIAL ADVICE LTD Director 2011-01-01 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 540 on 2023-08-07</ul>
2023-12-31Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution purchase number of shares</ul>
2023-12-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-11Change of share class name or designation
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-10-11PSC07CESSATION OF ROGER KEITH O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH O'SHEA
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-02-05AP01DIRECTOR APPOINTED MR ROBERT JAMES CRAGG
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Lawrence House Harbledown Canterbury Kent CT2 8GT
2019-11-26CH01Director's details changed for Mr Roger Keith O'shea on 2019-11-26
2019-11-26PSC04Change of details for Mrs Claire Naomi O'shea as a person with significant control on 2019-11-26
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-10TM02Termination of appointment of Elizabeth Evelyn Jane Rule on 2019-04-02
2019-04-10AP03Appointment of Mr Robert James Cragg as company secretary on 2019-04-02
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17AP01DIRECTOR APPOINTED MR ANDREW KEITH O'SHEA
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-08-30RES13Resolutions passed:
  • Re authorised share capital increased and issue new shares 14/07/2016
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 26980
2016-08-15SH0114/07/16 STATEMENT OF CAPITAL GBP 26980
2016-06-21RES12Resolution of varying share rights or name
2016-06-21SH08Change of share class name or designation
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 25900
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21SH20Statement by Directors
2015-04-21SH19Statement of capital on 2015-04-21 GBP 25,900
2015-04-21CAP-SSSolvency Statement dated 02/04/14
2015-04-21RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-09-12CH01Director's details changed for Mrs Elizabeth Evelyn Rule on 2014-09-11
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH EVELYN JANE RULE on 2014-09-11
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 175900
2014-07-28AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25SH20Statement by directors
2014-06-25CAP-SSSOLVENCY STATEMENT DATED 25/03/14
2014-06-25SH1925/06/14 STATEMENT OF CAPITAL GBP 175900
2014-06-25RES06REDUCE ISSUED CAPITAL 25/03/2014
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0121/07/13 FULL LIST
2012-08-03AR0121/07/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AR0121/07/11 FULL LIST
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT
2010-09-17AP03SECRETARY APPOINTED MRS ELIZABETH EVELYN JANE RULE
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SARGEANT
2010-07-22AR0121/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EVELYN RULE / 01/10/2009
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-07SH0116/06/10 STATEMENT OF CAPITAL GBP 275900
2010-07-02RES04NC INC ALREADY ADJUSTED 16/06/2010
2010-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTISS
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AUDAUDITOR'S RESIGNATION
2009-09-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24288aSECRETARY APPOINTED MR MICHAEL JOHN SARGEANT
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY CRAIG OLIVER
2009-02-07169GBP IC 1330/1115 19/01/09 GBP SR 215@1=215
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-11363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04288bDIRECTOR RESIGNED
2005-07-26363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW SECRETARY APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-12AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-04-15AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-04288aNEW SECRETARY APPOINTED
2001-08-07363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-31CERTNMCOMPANY NAME CHANGED PHARON INSURANCE BROKERS (LIFE A ND PENSIONS) LIMITED CERTIFICATE ISSUED ON 31/01/01
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT2 8GT