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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Turner, Stuart
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Stubbington, Toby Peter
    Finance Director born in April 1975
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2016-10-31
    OF - Director → CIF 0
    Stubbington, Toby Peter
    Managing Director born in April 1975
    Individual (12 offsprings)
    2017-09-18 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Gordon, Sharon
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
    1999-09-24 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 4
    Sanderson, Philip John
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Althasen, Paul Simon
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Althasen
    Born in May 1964
    Individual (42 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
  • 6
    Bermon, Paul Anthony
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    House, Kelly
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    House, Kelly
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 8
    Gordon, Mark Henry
    Born in September 1966
    Individual (22 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Gordon
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harvey, Simon
    Insurance born in February 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIER INSURANCE MANAGED SERVICES LIMITED

Period: 2007-10-29 ~ now
Company number: 03848006
Registered names
PIER INSURANCE MANAGED SERVICES LIMITED - now
FONESURE LIMITED - 2007-10-29
TALKMOBILE LIMITED - 2003-10-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
311,309 GBP2024-09-30
512,506 GBP2023-09-30
Property, Plant & Equipment
36,307 GBP2024-09-30
40,457 GBP2023-09-30
Fixed Assets - Investments
2,480,577 GBP2024-09-30
2,480,577 GBP2023-09-30
Fixed Assets
2,828,193 GBP2024-09-30
3,033,540 GBP2023-09-30
Debtors
796,919 GBP2024-09-30
1,195,217 GBP2023-09-30
Cash at bank and in hand
4,244,388 GBP2024-09-30
4,547,930 GBP2023-09-30
Current Assets
5,144,125 GBP2024-09-30
5,864,091 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,315,411 GBP2024-09-30
Net Current Assets/Liabilities
1,828,714 GBP2024-09-30
1,957,683 GBP2023-09-30
Total Assets Less Current Liabilities
4,656,907 GBP2024-09-30
4,991,223 GBP2023-09-30
Net Assets/Liabilities
4,648,222 GBP2024-09-30
4,981,587 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
105 GBP2023-09-30
Share premium
12,609 GBP2024-09-30
12,609 GBP2023-09-30
Capital redemption reserve
5 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
4,635,508 GBP2024-09-30
4,968,873 GBP2023-09-30
Equity
4,648,222 GBP2024-09-30
4,981,587 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
836,105 GBP2023-09-30
Computer software
260,005 GBP2023-09-30
Intangible Assets - Gross Cost
1,096,110 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
627,329 GBP2024-09-30
460,308 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
784,801 GBP2024-09-30
583,604 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
167,021 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
201,197 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
208,776 GBP2024-09-30
375,797 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
262,979 GBP2024-09-30
264,553 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-10,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
226,672 GBP2024-09-30
224,096 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,997 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,421 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
36,307 GBP2024-09-30
40,457 GBP2023-09-30
Investments in group undertakings and participating interests
2,480,577 GBP2024-09-30
2,480,577 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
451,028 GBP2024-09-30
429,857 GBP2023-09-30
Amounts Owed By Related Parties
11,064 GBP2024-09-30
Current
12,182 GBP2023-09-30
Other Debtors
Amounts falling due within one year
334,827 GBP2024-09-30
753,178 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
796,919 GBP2024-09-30
Amounts falling due within one year, Current
1,195,217 GBP2023-09-30
Trade Creditors/Trade Payables
Current
265,528 GBP2024-09-30
217,946 GBP2023-09-30
Amounts owed to group undertakings
Current
497,926 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
252,010 GBP2024-09-30
113,429 GBP2023-09-30
Other Taxation & Social Security Payable
Current
85,472 GBP2024-09-30
83,358 GBP2023-09-30
Other Creditors
Current
2,214,475 GBP2024-09-30
3,491,675 GBP2023-09-30
Creditors
Current
3,315,411 GBP2024-09-30
3,906,408 GBP2023-09-30
Related profiles found in government register
  • PIER INSURANCE MANAGED SERVICES LIMITED
    Info
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2007-10-29
    Registered number 03848006
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 1
  • 1
    TICKETPLAN HOLDINGS LIMITED
    09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.