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Pier Insurance Managed Services Limited

Pier Insurance Managed Services Limited is an active company incorporated on 24 September 1999 with the registered office located in Southend-on-Sea, Essex. Pier Insurance Managed Services Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03848006
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 1-5 Nelson Street Southend on Sea Essex SS1 1EG
Telephone
08448151010
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Sep 1966
Director • Financial Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in May 1964
Director • Managing Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ticketplan Limited
Paul Simon Althasen and Philip John Sanderson are mutual people.
Active
Ticketplan Holdings Limited
Paul Simon Althasen and Philip John Sanderson are mutual people.
Active
Deluxeplan Limited
Paul Simon Althasen is a mutual person.
Active
Lodwick Homes Limited
Paul Simon Althasen is a mutual person.
Active
Renegade Lioness Limited
Paul Simon Althasen is a mutual person.
Active
Nightingale Hammerson Trustee Company Limited
Paul Simon Althasen is a mutual person.
Active
Portico Academy Trust
Toby Peter Stubbington is a mutual person.
Active
Algord Limited
Mark Henry Gordon is a mutual person.
Active
Brands
loveit coverit
Loveit Coverit provides insurance for mobile phones, gadgets, and travel.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.24M
Decreased by £303.54K (-7%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£7.97M
Decreased by £925.31K (-10%)
Total Liabilities
-£3.32M
Decreased by £591.95K (-15%)
Net Assets
£4.65M
Decreased by £333.37K (-7%)
Debt Ratio (%)
42%
Decreased by 2.32% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Simon Harvey Resigned
5 Months Ago on 16 May 2025
Mr Philip John Sanderson Appointed
10 Months Ago on 19 Dec 2024
Kelly House Resigned
10 Months Ago on 16 Dec 2024
Mrs Sharon Gordon Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 14 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 14 Jun 2024
Toby Peter Stubbington Resigned
1 Year 4 Months Ago on 22 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Simon Harvey as a director on 16 May 2025
Submitted on 28 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Philip John Sanderson as a director on 19 December 2024
Submitted on 6 Jan 2025
Appointment of Mrs Sharon Gordon as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Kelly House as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 26 Nov 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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