The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Althasen, Paul Simon
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Althasen
    Born in May 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gordon, Mark Henry
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Gordon
    Born in September 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harvey, Simon
    Insurance born in February 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Sharon
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    House, Kelly
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Sanderson, Philip John
    Financial Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Turner, Stuart
    Director born in February 1969
    Individual
    Officer
    2007-05-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Bermon, Paul Anthony
    Director born in March 1964
    Individual
    Officer
    2012-01-13 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Gordon, Sharon
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 4
    House, Kelly
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 5
    Stubbington, Toby Peter
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-10-31
    OF - Director → CIF 0
    Stubbington, Toby Peter
    Managing Director born in April 1975
    Individual (5 offsprings)
    2017-09-18 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIER INSURANCE MANAGED SERVICES LIMITED

Previous names
FONESURE LIMITED - 2007-10-29
TALKMOBILE LIMITED - 2003-10-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
512,506 GBP2023-09-30
683,342 GBP2022-09-30
Property, Plant & Equipment
40,457 GBP2023-09-30
38,995 GBP2022-09-30
Fixed Assets - Investments
2,480,577 GBP2023-09-30
2,480,577 GBP2022-09-30
Fixed Assets
3,033,540 GBP2023-09-30
3,202,914 GBP2022-09-30
Debtors
1,195,217 GBP2023-09-30
1,571,119 GBP2022-09-30
Cash at bank and in hand
4,547,930 GBP2023-09-30
3,103,349 GBP2022-09-30
Current Assets
5,864,091 GBP2023-09-30
4,816,964 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,906,408 GBP2023-09-30
-2,738,072 GBP2022-09-30
Net Current Assets/Liabilities
1,957,683 GBP2023-09-30
2,078,892 GBP2022-09-30
Total Assets Less Current Liabilities
4,991,223 GBP2023-09-30
5,281,806 GBP2022-09-30
Net Assets/Liabilities
4,981,587 GBP2023-09-30
5,272,640 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
Share premium
12,609 GBP2023-09-30
12,609 GBP2022-09-30
Retained earnings (accumulated losses)
4,968,873 GBP2023-09-30
5,259,926 GBP2022-09-30
Equity
4,981,587 GBP2023-09-30
5,272,640 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
836,105 GBP2022-09-30
Computer software
260,005 GBP2022-09-30
Intangible Assets - Gross Cost
1,096,110 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
460,308 GBP2023-09-30
335,044 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
583,604 GBP2023-09-30
412,768 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
125,264 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
170,836 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
375,797 GBP2023-09-30
501,061 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
264,553 GBP2023-09-30
251,496 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
224,096 GBP2023-09-30
212,501 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,595 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
40,457 GBP2023-09-30
38,995 GBP2022-09-30
Investments in group undertakings and participating interests
2,480,577 GBP2023-09-30
2,480,577 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
429,857 GBP2023-09-30
36,906 GBP2022-09-30
Amounts Owed By Related Parties
12,182 GBP2023-09-30
Current
3,452 GBP2022-09-30
Other Debtors
Amounts falling due within one year
753,178 GBP2023-09-30
1,530,761 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,195,217 GBP2023-09-30
1,571,119 GBP2022-09-30
Trade Creditors/Trade Payables
Current
217,946 GBP2023-09-30
171,051 GBP2022-09-30
Corporation Tax Payable
Current
113,429 GBP2023-09-30
624,926 GBP2022-09-30
Other Taxation & Social Security Payable
Current
83,358 GBP2023-09-30
57,114 GBP2022-09-30
Other Creditors
Current
3,491,675 GBP2023-09-30
1,884,981 GBP2022-09-30
Creditors
Current
3,906,408 GBP2023-09-30
2,738,072 GBP2022-09-30
Related profiles found in government register
  • PIER INSURANCE MANAGED SERVICES LIMITED
    Info
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2003-10-15
    Registered number 03848006
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • PIER INSURANCE MANAGED SERVICES LIMITED
    S
    Registered number 03848006
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,692,171 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.