Menna Overview
Here’s a quick overview of PIER INSURANCE MANAGED SERVICES LIMITED 👀 — a Southend On Sea, Essex based business that started in 1999.
PIER INSURANCE MANAGED SERVICES LIMITED
- Company statusactive
- Company No03848006
- Age26 years 10 months Incorporated 24 September 1999
- Officers5
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
PIER INSURANCE MANAGED SERVICES LIMITED is an active company incorporated on 24 September 1999 and based in Southend On Sea, Essex, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Capital Cancellation Shares
2 Years Ago on 14 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Sharon | secretary | 16 Dec 2024 | |
| ALTHASEN, Paul Simon | director | May 1964 | 25 May 2007 |
| GORDON, Mark Henry | director | Sep 1966 | 24 Sept 1999 |
| HOUSE, Kelly | director | Jan 1979 | 01 May 2021 |
| SANDERSON, Philip John | director | Aug 1985 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Henry Gordon | Sep 1966 | 06 Apr 2016 |
| Mr Paul Simon Althasen | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of PIER INSURANCE MANAGED SERVICES LIMITED 👀 — a Southend On Sea, Essex based business that started in 1999.