Peer Securities Limited
00982056
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 21/02/1991
SECRETARY
BRITISH · ENGLAND · Age 87
Also on 21 other boards
director · Since 01/01/2005
CO DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
director · Since 02/01/2014
SOLICITOR
BRITISH · ENGLAND · Age 73
Also on 27 other boards
director · Since 31/01/2019
PROPERTY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
director · Since 11/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 21 other boards
secretary · Since 05/09/2013
Former
director · Resigned 07/03/1991
director · Resigned 31/12/2004
secretary · Resigned 21/12/2012
director · Resigned 21/12/2012
director · Resigned 19/03/2013
secretary · Resigned 30/08/2013
director · Resigned 09/06/2018
director · Resigned 16/11/2018
director · Resigned 31/12/2025
Persons with Significant Control
Peer Group Plc
The Peer Suite, The Hop Exchange, London, SE1 1TY
Reg: 1265425 · England And Wales · Company
Notified 06/04/2016
Former PSCs
Mr Martin Brendan Birrane
Ceased 09/06/2018
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE
AVIVA COMMERCIAL FINANCE LIMITED
AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)
AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)
NORWICH UNION MORTGAGE FINANCE LTD
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
THE NORWICH UNION LIFE INSURANCE SOCIETY
NORWICH UNION MORTGAGE FINANCE LIMITED ("THE TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHERLENDE
NORWICH UNION MORTGAGE FINANCE LIMITED
PEMBERTON BERNES ESTATES COMPANY
C HOARE & CO.
Change History
Active
Private Limited Company
THE PEER SUITE
24 SOUTHWARK ST