PIER INSURANCE BROKERS LTD
BASILDON DRUMM INSURANCE BROKERS LIMITED DRUMM COMPUTERS LIMITED

Hellopages » Essex » Basildon » SS15 6TQ

Company number 04037436
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address ASTRA HOUSE CHRISTY WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PIER INSURANCE BROKERS LTD are www.pierinsurancebrokers.co.uk, and www.pier-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier Insurance Brokers Ltd is a Private Limited Company. The company registration number is 04037436. Pier Insurance Brokers Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Pier Insurance Brokers Ltd is Astra House Christy Way Southfields Business Park Basildon Essex Ss15 6tq. . GIBBS, Richard is a Director of the company. Secretary COLE, Jemma has been resigned. Secretary DANN, Stephen John has been resigned. Secretary JAMES, Madeleine Matilda has been resigned. Secretary RENTON, Angela has been resigned. Secretary TAYLOR, Patricia Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANN, Stephen John has been resigned. Director JAMES, David Ernest has been resigned. Director JAMES, Madeleine Matilda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RENTON, Angela has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GIBBS, Richard
Appointed Date: 04 March 2001
58 years old

Resigned Directors

Secretary
COLE, Jemma
Resigned: 29 July 2009
Appointed Date: 12 March 2007
Secretary
DANN, Stephen John
Resigned: 30 November 2001
Appointed Date: 02 January 2001
Secretary
JAMES, Madeleine Matilda
Resigned: 31 December 2004
Appointed Date: 30 November 2001
Secretary
RENTON, Angela
Resigned: 12 March 2007
Appointed Date: 01 January 2005
Secretary
TAYLOR, Patricia Elizabeth
Resigned: 27 November 2000
Appointed Date: 20 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
DANN, Stephen John
Resigned: 02 January 2001
Appointed Date: 20 July 2000
70 years old
Director
JAMES, David Ernest
Resigned: 08 November 2004
Appointed Date: 02 January 2001
78 years old
Director
JAMES, Madeleine Matilda
Resigned: 31 December 2004
Appointed Date: 01 June 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
RENTON, Angela
Resigned: 12 March 2007
Appointed Date: 01 January 2005
49 years old
Director
WILLIAMS, Mark
Resigned: 01 May 2004
Appointed Date: 06 March 2001
54 years old

Persons With Significant Control

Mr Richard Gibbs
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PIER INSURANCE BROKERS LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
28 May 2015
Company name changed drumm insurance brokers LIMITED\certificate issued on 28/05/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
...
... and 59 more events
26 Sep 2000
New secretary appointed
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
26 Sep 2000
Registered office changed on 26/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 2000
Incorporation

PIER INSURANCE BROKERS LTD Charges

5 April 2007
Deed of charge over credit balances
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re drumm insurance brokers limited…

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