PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED is an active private limited company, incorporated on 2 April 1973. The nature of the business is Life insurance. The company's registered office is on Summer Hill, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAWRENCE HOUSE SUMMER HILL
Address Line 2	HARBLEDOWN
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT2 8GT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From incorporation onwards:

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Directors

(The company's officers)

MR ROBERT JAMES CRAGG

(~40 year old British national)

FLAT 3 CHANTRY HALL DANE JOHN, CANTERBURY, KENT, CT1 2QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2020

MR ANDREW KEITH O'SHEA

(~52 year old British national)

CHESTNUT TREE HOUSE BIGBURY ROAD, CHARTHAM HATCH, CANTERBURY, KENT, CT4 7ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2018

MR NICHOLAS DAVID O'SHEA

(~51 year old British national)

CHURCH FARM HOUSE, CHURCH HILL, HERNEHILL, FAVERSHAM, KENT, CT2 8NJ

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 18/02/2003

MS ELIZABETH EVELYN RULE

(~53 year old British national)

2 DRYDEN CLOSE, CANTERBURY, KENT, CT1 1XW, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 18/02/2003

MR ROBERT JAMES CRAGG

FLAT 3 CHANTRY HALL DANE JOHN, CANTERBURY, KENT, CT1 2QS, ENGLAND

Current Secretary

Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Keith O'Shea

(~52 year old British national)

Lawrence House, Summer Hill, Harbledown, Canterbury, Kent, CT2 8GT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/08/2023

Mr Nicholas David O'Shea

(~51 year old British national)

Lawrence House, Summer Hill, Harbledown, Canterbury, Kent, CT2 8GT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/08/2023

Connections

(Shared officers)

CHANTRY HALL RESIDENTS LIMITED

MR ROBERT JAMES CRAGG

CHARTERED FINANCIAL ADVICE LTD

MS ELIZABETH EVELYN RULE

LAWRENCE HOUSE NOMINEES LIMITED

MR ROBERT JAMES CRAGG
MR ANDREW KEITH O'SHEA
MR NICHOLAS DAVID O'SHEA
MRS ELIZABETH EVELYN RULE

PHARON FINANCIAL PLANNING LIMITED

MR NICHOLAS DAVID O'SHEA

TONFORD HOLDINGS LIMITED

MR NICHOLAS DAVID O'SHEA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)