Pier Insurance Managed Services Limited

Company Name	Pier Insurance Managed Services Limited
Company Status	Active
Company Number	03848006
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Previous Names	Talkmobile Limited and Fonesure Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Henry Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Unit 10-11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	Mr Paul Simon Althasen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evolution House Unit 10-11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	Mr Simon Harvey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(15 years after company formation)
Appointment Duration	9 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	Units 10 And 11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	Mr Toby Peter Stubbington
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(17 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 10 And 11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	Mrs Kelly House
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evolution House Unit 10-11 New Garrison Road Shoeburyness Essex SS3 9BF

Secretary Name	Mrs Kelly House
Status	Current
Appointed	01 May 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Evolution House Unit 10-11 New Garrison Road Shoeburyness Essex SS3 9BF

Secretary Name	Mrs Sharon Gordon
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Evolution House Unit 10-11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	Stuart Turner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	17 Masefield Avenue Borehamwood Hertfordshire WD6 2HH

Director Name	Mr Paul Anthony Bermon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Toby Peter Stubbington
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 10 And 11 New Garrison Road Shoeburyness Essex SS3 9BF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£527,073
Cash	£995,641
Current Liabilities	£1,360,919

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

23 December 2010	Delivered on: 30 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2010

Delivered on: 30 December 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2020	Termination of appointment of Sharon Gordon as a secretary on 16 November 2020 (1 page)
5 October 2020	Director's details changed for Mr Paul Simon Althasen on 1 December 2018 (2 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
5 October 2020	Change of details for Mr Paul Simon Althasen as a person with significant control on 1 December 2018 (2 pages)
1 October 2020	Director's details changed for Mr Toby Peter Stubbington on 7 January 2020 (2 pages)
1 October 2020	Director's details changed for Mr Mark Henry Gordon on 13 January 2020 (2 pages)
1 October 2020	Change of details for Mr Mark Henry Gordon as a person with significant control on 13 January 2020 (2 pages)
15 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
22 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 January 2019	Sub-division of shares on 19 November 2018 (6 pages)
7 January 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 105.30 (4 pages)
3 January 2019	Resolutions RES13 ‐ Sub divided 19/11/2018 RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 September 2017	Appointment of Mr Toby Peter Stubbington as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Toby Peter Stubbington as a director on 18 September 2017 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 November 2016	Termination of appointment of Toby Peter Stubbington as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Toby Peter Stubbington as a director on 31 October 2016 (1 page)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 November 2014	Termination of appointment of Paul Anthony Bermon as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Simon Harvey as a director on 1 October 2014 (2 pages)
28 November 2014	Termination of appointment of Paul Anthony Bermon as a director on 27 November 2014 (1 page)
28 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 November 2014	Appointment of Mr Simon Harvey as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Toby Peter Stubbington as a director on 1 October 2014 (2 pages)
28 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 November 2014	Appointment of Mr Simon Harvey as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Toby Peter Stubbington as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Toby Peter Stubbington as a director on 1 October 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Mr Paul Simon Althasen on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Sharon Gordon on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Henry Gordon on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Sharon Gordon on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Henry Gordon on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Paul Simon Althasen on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Henry Gordon on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Paul Simon Althasen on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Sharon Gordon on 6 June 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Appointment of Mr Paul Anthony Bermon as a director (3 pages)
25 January 2012	Appointment of Mr Paul Anthony Bermon as a director (3 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Secretary's details changed for Mrs Sharon Gordon on 1 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Paul Simon Althasen on 1 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Paul Simon Althasen on 1 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Mrs Sharon Gordon on 1 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Mrs Sharon Gordon on 1 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Paul Simon Althasen on 1 September 2011 (2 pages)
23 May 2011	Director's details changed for Mr Paul Simon Althasen on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Mark Henry Gordon on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Paul Simon Althasen on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Mrs Sharon Gordon on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Mrs Sharon Gordon on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Mark Henry Gordon on 23 May 2011 (2 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 September 2009	Appointment terminated director stuart turner (1 page)
21 September 2009	Appointment terminated director stuart turner (1 page)
13 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
13 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
31 January 2008	Return made up to 28/08/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 28/08/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 October 2007	Company name changed fonesure LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed fonesure LIMITED\certificate issued on 29/10/07 (2 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
29 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 November 2006	Registered office changed on 23/11/06 from: gibralter house 539-541 london road westcliff on sea essex SS0 9LJ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: gibralter house 539-541 london road westcliff on sea essex SS0 9LJ (1 page)
6 November 2006	Return made up to 03/09/06; full list of members (5 pages)
6 November 2006	Return made up to 03/09/06; full list of members (5 pages)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 November 2005	Return made up to 24/09/05; full list of members (2 pages)
27 November 2005	Director's particulars changed (1 page)
27 November 2005	Director's particulars changed (1 page)
27 November 2005	Return made up to 24/09/05; full list of members (2 pages)
1 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 September 2004	Ad 09/07/04--------- Â£ si 98@1 (2 pages)
27 September 2004	Return made up to 24/09/04; full list of members (6 pages)
27 September 2004	Ad 09/07/04--------- Â£ si 98@1 (2 pages)
27 September 2004	Return made up to 24/09/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 October 2003	Return made up to 24/09/03; full list of members (6 pages)
22 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 October 2003	Company name changed talkmobile LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed talkmobile LIMITED\certificate issued on 15/10/03 (2 pages)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Return made up to 24/09/02; full list of members (6 pages)
8 October 2002	Return made up to 24/09/02; full list of members (6 pages)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 September 2001	Return made up to 24/09/01; full list of members (6 pages)
24 September 2001	Return made up to 24/09/01; full list of members (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (6 pages)
12 December 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
24 September 1999	Incorporation (16 pages)
24 September 1999	Incorporation (16 pages)