PIER INSURANCE MANAGED SERVICES LIMITED
ESSEX FONESURE LIMITED TALKMOBILE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03848006
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Toby Peter Stubbington as a director on 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PIER INSURANCE MANAGED SERVICES LIMITED are www.pierinsurancemanagedservices.co.uk, and www.pier-insurance-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pier Insurance Managed Services Limited is a Private Limited Company. The company registration number is 03848006. Pier Insurance Managed Services Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Pier Insurance Managed Services Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. . GORDON, Sharon is a Secretary of the company. ALTHASEN, Paul Simon is a Director of the company. GORDON, Mark Henry is a Director of the company. HARVEY, Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERMON, Paul Anthony has been resigned. Director STUBBINGTON, Toby Peter has been resigned. Director TURNER, Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GORDON, Sharon
Appointed Date: 24 September 1999
Director
ALTHASEN, Paul Simon
Appointed Date: 25 May 2007
61 years old
Director
GORDON, Mark Henry
Appointed Date: 24 September 1999
59 years old
Director
HARVEY, Simon
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
BERMON, Paul Anthony
Resigned: 27 November 2014
Appointed Date: 13 January 2012
61 years old
Director
STUBBINGTON, Toby Peter
Resigned: 31 October 2016
Appointed Date: 01 October 2014
50 years old
Director
TURNER, Stuart
Resigned: 21 September 2009
Appointed Date: 25 May 2007
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Mark Henry Gordon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simon Althasen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIER INSURANCE MANAGED SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Toby Peter Stubbington as a director on 31 October 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
New director appointed
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
24 Sep 1999
Incorporation

PIER INSURANCE MANAGED SERVICES LIMITED Charges

23 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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