PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
CANTERBURY PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED

Hellopages » Kent » Canterbury » CT2 8GT

Company number 01105564
Status Active
Incorporation Date 2 April 1973
Company Type Private Limited Company
Address LAWRENCE HOUSE, HARBLEDOWN, CANTERBURY, KENT, CT2 8GT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES13 ‐ Re authorised share capital increased and issue new shares 14/07/2016 ; Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED are www.pharonindependentfinancialadvisers.co.uk, and www.pharon-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Pharon Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 01105564. Pharon Independent Financial Advisers Limited has been working since 02 April 1973. The present status of the company is Active. The registered address of Pharon Independent Financial Advisers Limited is Lawrence House Harbledown Canterbury Kent Ct2 8gt. . RULE, Elizabeth Evelyn Jane is a Secretary of the company. O'SHEA, Nicholas David is a Director of the company. O`SHEA, Roger Keith is a Director of the company. RULE, Elizabeth Evelyn is a Director of the company. Secretary OLIVER, Craig Ian has been resigned. Secretary SARGEANT, Michael John has been resigned. Secretary SARGEANT, Michael John has been resigned. Secretary TIPPLE, Graham Mackenzie has been resigned. Director CURTISS, Peter Charles has been resigned. Director DURHAM, David has been resigned. Director GLEBIOSKA, William Gordon has been resigned. Director SARGEANT, Michael John has been resigned. Director WOODWARD, Ronald Charles has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
RULE, Elizabeth Evelyn Jane
Appointed Date: 03 September 2010
Director
O'SHEA, Nicholas David
Appointed Date: 18 February 2003
52 years old
Director
O`SHEA, Roger Keith

79 years old
Director
RULE, Elizabeth Evelyn
Appointed Date: 18 February 2003
54 years old

Resigned Directors

Secretary
OLIVER, Craig Ian
Resigned: 27 February 2009
Appointed Date: 11 July 2003
Secretary
SARGEANT, Michael John
Resigned: 03 September 2010
Appointed Date: 27 February 2009
Secretary
SARGEANT, Michael John
Resigned: 31 December 2001
Secretary
TIPPLE, Graham Mackenzie
Resigned: 11 July 2003
Appointed Date: 01 January 2002
Director
CURTISS, Peter Charles
Resigned: 26 April 2010
Appointed Date: 01 December 1992
72 years old
Director
DURHAM, David
Resigned: 12 June 2000
Appointed Date: 05 January 1999
82 years old
Director
GLEBIOSKA, William Gordon
Resigned: 18 July 2005
72 years old
Director
SARGEANT, Michael John
Resigned: 03 September 2010
Appointed Date: 22 April 1994
73 years old
Director
WOODWARD, Ronald Charles
Resigned: 12 September 2002
86 years old

Persons With Significant Control

Mr Roger Keith O'Shea
Notified on: 30 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Naomi O'Shea
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED Events

30 Aug 2016
Resolutions
  • RES13 ‐ Re authorised share capital increased and issue new shares 14/07/2016
30 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 26,980
21 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 107 more events
02 Feb 1987
Return made up to 06/01/87; full list of members
18 Nov 1986
Director resigned
08 Jan 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1981
Memorandum of association
02 Apr 1973
Incorporation

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