Peer Securities Limited

00982056

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PEER SUITE, 24 SOUTHWARK ST, SE1 1TY

Incorporated 15/06/1970

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susan Alice Birrane

director · Since 21/02/1991

SECRETARY

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 01/01/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Peer Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 04/09/2025Registered 05/09/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 15/03/2021Registered 15/03/2021Satisfied 09/09/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2015Registered 02/09/2015Satisfied 09/09/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2015Registered 02/09/2015Satisfied 09/09/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 27/05/2008Registered 29/05/2008Satisfied 09/09/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/12/2006Registered 22/12/2006Satisfied 09/09/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/12/2006Registered 22/12/2006Satisfied 09/09/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 30/04/1998Registered 16/05/1998Satisfied 09/09/2025

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/01/1986Registered 13/05/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ("THE TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHERLENDE

Created 06/06/1996Registered 15/06/1996Satisfied 09/09/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/07/1992Registered 20/08/1992Satisfied 09/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1991Registered 02/02/1991Satisfied 07/05/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1991Registered 02/02/1991Satisfied 16/04/2015

charge

satisfied

WILLIAMS & GLYN BANK.

Created 09/10/1985Registered 28/10/1985Satisfied 03/08/1992

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1982Registered 22/12/1982Satisfied 16/04/2015

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1982Registered 21/12/1982Satisfied 16/04/2015

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1979Registered 06/07/1979Satisfied 12/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1976Registered 10/06/1976Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1976Registered 02/03/1976Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1976Registered 24/02/1976Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1976Registered 24/02/1976Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1976Registered 23/01/1976Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC