This company is commonly known as Pier Insurance Managed Services Limited. The company was founded 24 years ago and was given the registration number 03848006. The firm's registered office is in ESSEX. You can find them at 1-5 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PIER INSURANCE MANAGED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03848006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF | Secretary | 01 May 2021 | Active |
| Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 25 May 2007 | Active |
| Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 24 September 1999 | Active |
| Units 10 And 11, New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 01 October 2014 | Active |
| Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 01 May 2021 | Active |
| Units 10 And 11, New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 18 September 2017 | Active |
| Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF | Secretary | 24 September 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 September 1999 | Active |
| Suite 7 Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Uk, SS0 9HR | Director | 13 January 2012 | Active |
| Units 10 And 11, New Garrison Road, Shoeburyness, England, SS3 9BF | Director | 01 October 2014 | Active |
| 17 Masefield Avenue, Borehamwood, WD6 2HH | Director | 25 May 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 September 1999 | Active |
| Mr Paul Simon Althasen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF |
| Nature of control | : |
|
| Mr Mark Henry Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Capital | Capital allotment shares. | Download |
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