Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Pier Insurance Managed Services Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Fonesure Limited (until 29 October 2007)Talkmobile Limited (until 15 October 2003)
- Industry
- Non-life insurance (65120)
- Directors
- Kelly House
- Owned by
- Mark Henry GordonPaul Simon Althasen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 - 8 Britannia Business ParkComet WaySouthend On SeaSS2 6GE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born August 1985 (41)
Gordon, Sharon
Secretary · Appointed 16 December 2024
House, Kelly
Director · Appointed 1 May 2021
British
Born January 1979 (47)
Director · Appointed 25 May 2007
British
Born May 1964 (62)
Director · Appointed 24 September 1999
Also at Ambl Limited, The Garrison Office LLP
British
Born September 1966 (60)
Officer history (9 former)
16 May 2025
Resigned Harvey, Simon as Director
19 December 2024
16 December 2024
Appointed Gordon, Sharon as Secretary
16 December 2024
Resigned House, Kelly as Secretary
22 May 2024
1 May 2021
Appointed House, Kelly as Director
1 May 2021
Appointed House, Kelly as Secretary
16 November 2020
Resigned Gordon, Sharon as Secretary
18 September 2017
31 October 2016
27 November 2014
Resigned Bermon, Paul Anthony as Director
1 October 2014
Appointed Harvey, Simon as Director
1 October 2014
13 January 2012
Appointed Bermon, Paul Anthony as Director
21 September 2009
Resigned Turner, Stuart as Director
25 May 2007
Appointed Turner, Stuart as Director
25 May 2007
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Appointed Gordon, Sharon as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pier Insurance Managed Services Limited This company
Ticketplan Holdings Limited Owns 75–100% of shares
Ticketplan Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,922,398
- Cash
- £4,454,720
- Debt Ratio
- 40%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,641,340 | £2,828,193 | £3,033,540 | £3,202,914 | £3,184,064 | £3,134,184 | £1,105,364 |
| Current Assets | £5,535,782 | £5,144,125 | £5,864,091 | £4,816,964 | £3,339,898 | £2,512,598 | £1,736,260 |
| Debtors | £949,861 | £796,919 | £1,195,217 | £1,571,119 | £94,035 | £74,276 | £123,897 |
| Cash | £4,454,720 | £4,244,388 | £4,547,930 | £3,103,349 | £3,112,938 | £2,332,617 | £1,492,957 |
| Creditors (< 1 year) | £3,244,518 | £3,315,411 | £3,906,408 | £2,738,072 | £1,715,677 | £1,948,061 | £1,254,112 |
| Creditors (> 1 year) | £0 | £1,358,614 | £1,058,614 | ||||
| Net Current Assets | £2,291,264 | £1,828,714 | £1,957,683 | £2,078,892 | £1,624,221 | £564,537 | £482,148 |
| Net Assets | £4,922,398 | £4,648,222 | £4,981,587 | £5,272,640 | £3,442,216 | £2,636,145 | £1,582,893 |
| Shareholder Funds | £4,922,398 | £4,648,222 | £4,981,587 | £5,272,640 | £3,442,216 | £2,636,145 | £1,582,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 7 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 March 2026 | Satisfaction of a charge in full | |||
| 17 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 28 May 2025 | Termination of appointment of a director |
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