PIER INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | PIER INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08519918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIER INVESTMENT MANAGEMENT LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PIER INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor Park Gate, 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIER INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIER FINANCIAL INVESTMENTS LIMITED | Aug 26, 2015 | Aug 26, 2015 |
| PIER IT SYSTEMS LIMITED | May 08, 2013 | May 08, 2013 |
What are the latest accounts for PIER INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIER INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PIER INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pier Financial Investments Holdco Limited as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Ms Jill Morag Jackson as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Keith Wesley Bonner as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell David Smith as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Julian Lawson as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Keith Blackwell as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Campbell as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Broomhall Askew as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pier financial investments LIMITED\certificate issued on 30/05/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Tracey Ann Colverd as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , 5th Floor Park Gate 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 46 Old Steine, Brighton, BN1 1NH to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on Oct 30, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Stephen John Antram as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Wesley Bonner as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Campbell as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Rockliffe as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Notification of Pier Financial Investments Holdco Limited as a person with significant control on May 19, 2023 | 4 pages | PSC02 | ||||||||||
Cessation of Cow Corner Investments (No.2) Limited as a person with significant control on May 19, 2023 | 3 pages | PSC07 | ||||||||||
Notification of Cow Corner Investments (No.2) Limited as a person with significant control on May 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Antrams Holdings Limited as a person with significant control on May 18, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of PIER INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKEW, Peter Broomhall | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | United Kingdom | British | 237681110001 | |||||
| BLACKWELL, David Keith | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 329297320001 | |||||
| JACKSON, Jill Morag | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | Scotland | British | 255047320001 | |||||
| LAWSON, Toby Julian | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 329974720001 | |||||
| ROCKLIFFE, Mark David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | United Kingdom | British | 275426100001 | |||||
| ANTRAM, Stephen John | Director | Old Steine BN1 1NH Brighton 46 England | England | British | 178078300001 | |||||
| BONNER, Keith Wesley | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 104731670004 | |||||
| BRIDGES, Stephen John | Director | BN1 1NH Brighton 44-46 Old Steine East Sussex England | England | British | 258119310001 | |||||
| CAMPBELL, Iain | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 256033060002 | |||||
| COLVERD, Tracey Ann | Director | BN1 1NH Brighton 44-46 Old Steine East Sussex England | United Kingdom | British | 258119370001 | |||||
| CROOK, Stamati Julian | Director | BN3 4JL Hove 32 Welbeck Avenue East Sussex England | England | British | 218555300001 | |||||
| KILLIP, Lester John | Director | BN1 1NH Brighton 44-46 Old Steine East Sussex England | England | British | 130657410001 | |||||
| MEERES, Keith Frederick | Director | BN2 6LG Brighton 448 Falmer Road East Sussex England | England | British | 50257830001 |
Who are the persons with significant control of PIER INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pier Financial Investments Holdco Limited | May 19, 2023 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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| Cow Corner Investments (No.2) Limited | May 18, 2023 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Antrams Holdings Limited | Mar 01, 2022 | 33 West Street BN1 2RE Brighton Atlas Chambers United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Stephen John Antram | Apr 06, 2016 | East End Lane BN6 8FB Ditchling 4 Emett Gardens East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0