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Home > England & Wales Companies > PIER INSURANCE BROKERS LTD
Company Information for

PIER INSURANCE BROKERS LTD

PRINCESS CAROLINE HOUSE, HIGH STREET, SOUTHEND-ON-SEA, SS1 1JE,
Company Registration Number
04037436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pier Insurance Brokers Ltd
PIER INSURANCE BROKERS LTD was founded on 2000-07-20 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Pier Insurance Brokers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIER INSURANCE BROKERS LTD
 
Legal Registered Office
PRINCESS CAROLINE HOUSE
HIGH STREET
SOUTHEND-ON-SEA
SS1 1JE
Other companies in SS1
 
Previous Names
DRUMM INSURANCE BROKERS LIMITED28/05/2015
DRUMM COMPUTERS LIMITED24/10/2003
Filing Information
Company Number 04037436
Company ID Number 04037436
Date formed 2000-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-06 03:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIER INSURANCE BROKERS LTD
The accountancy firm based at this address is ST STRATEGY CONSULTING LIMITED
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Company Officers of PIER INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
RICHARD GIBBS
 Director 2001-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMA COLE
 Company Secretary 2007-03-12 2009-07-29
ANGELA RENTON
 Company Secretary 2005-01-01 2007-03-12
ANGELA RENTON
 Director 2005-01-01 2007-03-12
MADELEINE MATILDA JAMES
 Company Secretary 2001-11-30 2004-12-31
MADELEINE MATILDA JAMES
 Director 2001-06-01 2004-12-31
DAVID ERNEST JAMES
 Director 2001-01-02 2004-11-08
MARK WILLIAMS
 Director 2001-03-06 2004-05-01
STEPHEN JOHN DANN
 Company Secretary 2001-01-02 2001-11-30
STEPHEN JOHN DANN
 Director 2000-07-20 2001-01-02
PATRICIA ELIZABETH TAYLOR
 Company Secretary 2000-07-20 2000-11-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GIBBS LONDON INTERNATIONAL MARINE LTD Director 2015-03-26 CURRENT 2013-12-18 Dissolved 2018-01-09
RICHARD GIBBS ICE COLD INVESTMENTS LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
RICHARD GIBBS 19 COBHAM ROAD RTM COMPANY LIMITED Director 2007-01-30 CURRENT 2006-07-03 Active
RICHARD GIBBS KERNOW PREMIUM FINANCE LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
RICHARD GIBBS DRUMM GROUP LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-28CH01Director's details changed for Mr Richard Gibbs on 2019-12-19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-05-28CERTNMCompany name changed drumm insurance brokers LIMITED\certificate issued on 28/05/15
2015-05-14RES15CHANGE OF COMPANY NAME 10/11/21
2015-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 39 Clarence Street Southend-on-Sea SS1 1BH
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0120/07/10 ANNUAL RETURN FULL LIST
2009-08-06AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29288bAppointment terminated secretary jemma cole
2009-07-29363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-08-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 9 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-13363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-14363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-12363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 7TH FLOOR BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AZ
2005-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-21288bDIRECTOR RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-01288bDIRECTOR RESIGNED
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-24CERTNMCOMPANY NAME CHANGED DRUMM COMPUTERS LIMITED CERTIFICATE ISSUED ON 24/10/03
2003-08-04363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-04288cDIRECTOR'S PARTICULARS CHANGED
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 15 MERIDIAN PLACE LONDON E14 9FE
2001-10-17363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-10-17288aNEW SECRETARY APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-06-28225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-2888(2)RAD 01/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-09-26288bSECRETARY RESIGNED
2000-09-26288aNEW SECRETARY APPOINTED
2000-09-26288bDIRECTOR RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PIER INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIER INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-04-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 961,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIER INSURANCE BROKERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 371,449
Current Assets 2013-05-31 £ 1,217,442
Debtors 2013-05-31 £ 845,993
Tangible Fixed Assets 2013-05-31 £ 8,167
Tangible Fixed Assets 2012-06-01 £ 7,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIER INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIER INSURANCE BROKERS LTD
Trademarks
We have not found any records of PIER INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIER INSURANCE BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PIER INSURANCE BROKERS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PIER INSURANCE BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIER INSURANCE BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIER INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1JE