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PIER INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pier Insurance Brokers Ltd. The company was founded 23 years ago and was given the registration number 04037436. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Princess Caroline House, High Street, Southend-on-sea, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PIER INSURANCE BROKERS LTD
Company Number:04037436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Princess Caroline House, High Street, Southend-on-sea, United Kingdom, SS1 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princess Caroline House, High Street, Southend-On-Sea, United Kingdom, SS1 1JE

Director04 March 2001Active
44a Old Southend Road, Southend-On-Sea, SS1 2HA

Secretary12 March 2007Active
15 Meridian Place, London, E14 9FE

Secretary02 January 2001Active
Church Side, Church Road, Hockley, SS5 6AE

Secretary30 November 2001Active
10 Woodstock Crescent, Hockley, SS5 4XG

Secretary01 January 2005Active
9 Westcombe, Dyke Road, Brighton, BN1 3TG

Secretary20 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 2000Active
15 Meridian Place, London, E14 9FE

Director20 July 2000Active
Church Side Church Road, Hockley, SS5 6AE

Director02 January 2001Active
Church Side, Church Road, Hockley, SS5 6AE

Director01 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 2000Active
10 Woodstock Crescent, Hockley, SS5 4XG

Director01 January 2005Active
16 Ladram Way, Thorpe Bay, SS1 3PZ

Director06 March 2001Active

People with Significant Control

Mr Richard Gibbs
Notified on:20 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Princess Caroline House, High Street, Southend-On-Sea, United Kingdom, SS1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-11-28Officers

Change person director company with change date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-29Address

Change registered office address company with date old address new address.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Change of name

Certificate change of name company.

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2015-05-14Resolution

Resolution.

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2015-05-14Change of name

Change of name notice.

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2015-03-24Address

Change registered office address company with date old address new address.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-07Accounts

Accounts with accounts type total exemption small.

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