Company information:
Pier Insurance Managed Services Limited (No: 03848006)
Address: 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND
Status: Operating Company
Incorporated: 24-Sep-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: PAUL SIMON ALTHASEN ( DOB: May-1964 From: May-2007 )
Current Director: PAUL SIMON ALTHASEN ( DOB: May-1964 From: May-2007 )
Current Director: PAUL SIMON ALTHASEN ( DOB: May-1964 From: May-2007 )
Current Director: MARK HENRY GORDON ( DOB: Sep-1966 From: Sep-1999 )
Current Director: SIMON HARVEY ( DOB: Feb-1970 From: Oct-2014 )
Current Director: TOBY PETER STUBBINGTON ( DOB: Apr-1975 From: Sep-2017 )
Current Secretary: SHARON GORDON ( DOB: Jul-1972 From: Sep-1999 )
Resigned Director: PAUL ANTHONY BERMON ( From: Jan-2012 To: Nov-2014 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: TOBY PETER STUBBINGTON ( DOB: Apr-1975 From: Oct-2014 To: Oct-2016 )
Resigned Director: TOBY PETER STUBBINGTON ( DOB: Apr-1975 From: Sep-2017 To: May-2024 )
Resigned Director: STUART TURNER ( From: May-2007 To: Sep-2009 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Mr Mark Henry Gordon, Evolution House Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul Simon Althasen, Evolution House Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,134,135 | 1,140,348 | 1,153,199 | 1,105,364 | 3,134,184 | 3,184,064 | 3,202,914 | 3,033,540 | 1134135.0,1140348,1153199.0,1105364.0,3134184.0,3184064.0,3202914.0,3033540.0 |
| Fixed assets / Property, plant and equipment | 31,030 | 37,243 | 36,264 | 31,405 | 31,238 | 42,085 | 38,995 | 40,457 | 31030.0,37243,36264.0,31405.0,31238.0,42085.0,38995.0,40457.0 |
| Fixed assets / Investments, fixed assets | 1,103,105 | 1,103,105 | 257,097 | 257,186 | 2,356,175 | 2,420,578 | 2,480,577 | 2,480,577 | 1103105.0,1103105,257097.0,257186.0,2356175.0,2420578.0,2480577.0,2480577.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,103,105 | 1,103,105 | 1103105.0,1103105,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 795,918 | 869,634 | 1,080,200 | 1,736,260 | 2,512,598 | 3,339,898 | 4,816,964 | 5,864,091 | 795918.0,869634,1080200.0,1736260.0,2512598.0,3339898.0,4816964.0,5864091.0 |
| Current assets / Total inventories | 48,653 | 59,218 | 58,706 | 119,406 | 105,705 | 132,925 | 48653.0,59218,58706.0,119406.0,105705.0,132925.0,0.0,0.0 | ||
| Current assets / Debtors | 81,772 | 80,403 | 67,340 | 123,897 | 74,276 | 94,035 | 1,571,119 | 1,195,217 | 81772.0,80403,67340.0,123897.0,74276.0,94035.0,1571119.0,1195217.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,103,105 | 1,103,105 | 1103105.0,1103105,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 665,493 | 730,013 | 954,154 | 1,492,957 | 2,332,617 | 3,112,938 | 3,103,349 | 4,547,930 | 665493.0,730013,954154.0,1492957.0,2332617.0,3112938.0,3103349.0,4547930.0 |
| Net current assets (liabilities) | -214,143 | -291,847 | -18,964 | 482,148 | 564,537 | 1,624,221 | 2,078,892 | 1,957,683 | -214143.0,-291847,-18964.0,482148.0,564537.0,1624221.0,2078892.0,1957683.0 |
| Total assets less current liabilities | 919,992 | 848,501 | 1,134,235 | 1,587,512 | 3,698,721 | 4,808,285 | 5,281,806 | 4,991,223 | 919992.0,848501,1134235.0,1587512.0,3698721.0,4808285.0,5281806.0,4991223.0 |
| Provisions for liabilities, balance sheet subtotal | 4,670 | 5,260 | 5,287 | 4,619 | 3,962 | 7,455 | 9,166 | 9,636 | 4670.0,5260,5287.0,4619.0,3962.0,7455.0,9166.0,9636.0 |
| Net assets (liabilities) | 915,322 | 843,241 | 1,128,948 | 1,582,893 | 2,636,145 | 3,442,216 | 5,272,640 | 4,981,587 | 915322.0,843241,1128948.0,1582893.0,2636145.0,3442216.0,5272640.0,4981587.0 |
| Equity / share capital and reserves | 915,322 | 843,241 | 1,128,948 | 1,582,893 | 2,636,145 | 3,442,216 | 5,272,640 | 4,981,587 | 915322.0,843241,1128948.0,1582893.0,2636145.0,3442216.0,5272640.0,4981587.0 |