PIER INSURANCE MANAGED SERVICES LIMITED

Key Data

Status

Active

Company No.

03848006

Incorporation date

24/09/1999

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

17/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

28/05/2025

Termination of appointment of Simon Harvey as a director on 2025-05-16

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

06/01/2025

Appointment of Mr Philip John Sanderson as a director on 2024-12-19

View PDF (2 pages)

16/12/2024

Appointment of Mrs Sharon Gordon as a secretary on 2024-12-16

View PDF (2 pages)

16/12/2024

Termination of appointment of Kelly House as a secretary on 2024-12-16

View PDF (1 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

29/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Change of share class name or designation

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

15/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Purchase of own shares.

View PDF (4 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-16

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03/06/2024

Termination of appointment of Toby Peter Stubbington as a director on 2024-05-22

View PDF (1 pages)

01/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

12/02/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

18/12/2023

Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

19/07/2023

Change of details for Mr Paul Simon Althasen as a person with significant control on 2023-06-30

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Paul Simon Althasen on 2023-06-30

View PDF (2 pages)

11/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
3.44M
-
0.00
3.11M
-

2022
34
5.27M
-
0.00
3.10M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, Mark Henry	Director	24/09/1999 - Present	24
FIRST SECRETARIES LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/09/1999 - 23/09/1999	5474
Althasen, Paul Simon	Director	25/05/2007 - Present	44
Stubbington, Toby Peter	Director	30/09/2014 - 30/10/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PIER INSURANCE MANAGED SERVICES LIMITED

PIER INSURANCE MANAGED SERVICES LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIER INSURANCE MANAGED SERVICES LIMITED?

PIER INSURANCE MANAGED SERVICES LIMITED is currently Active. It was registered on 24/09/1999 .

Where is PIER INSURANCE MANAGED SERVICES LIMITED located?

PIER INSURANCE MANAGED SERVICES LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does PIER INSURANCE MANAGED SERVICES LIMITED do?

PIER INSURANCE MANAGED SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PIER INSURANCE MANAGED SERVICES LIMITED?

The latest filing was on 17/03/2026: Satisfaction of charge 1 in full.