Peer Group Plc

01265425

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

The Peer Suite, The Hop Exchange, 24 Southwark Street, SE1 1TY

Incorporated 25/06/1976

Previously known as

Cromador Limited · until 22/04/1983

Anglian Proprietors Limited · until 31/12/1977

Cromador Limited · until 31/12/1976

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

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

Ms Amanda Phyllis Birrane

director · Since 21/02/1992

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mrs Susan Alice Birrane

director · Since 06/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 21 other boards

Mr Howard James Dawson

director · Since 01/05/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 16 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

Ms Lis Birrane

director · Since 14/04/2016

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

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

Amanda Phyllis Birrane

director

British · England · Age 62

Susan Alice Birrane

director · Since 06/08/1992

British · England · Age 87

Howard James Dawson

director · Since 01/05/1997

British · England · Age 66

Michael David Breeze

secretary · Since 05/09/2013

Michael David Breeze

director · Since 02/01/2014

British · England · Age 73

Lis Birrane

director · Since 14/04/2016

British · England · Age 68

Jonathan Simon Dean

director · Since 31/01/2019

British · England · Age 61

Jonathan James Neal

director · Since 11/03/2019

British · England · Age 46

Former

Raymond Ronald Mercer

director · Resigned 04/03/1994

Leon Philip Hayward

director · Resigned 27/07/1994

Bridget Kathleen Skeens

director · Resigned 01/01/1995

Michael Peter Summers

director · Resigned 18/10/2002

Robert Wilfred Couchman

director · Resigned 31/12/2004

Peter James Smith

secretary · Resigned 21/12/2012

Peter James Smith

director · Resigned 21/12/2012

Bridget Kathleen Birrane

director · Resigned 19/03/2013

Paul Antony Hewitt Wallwork

secretary · Resigned 30/08/2013

Martin Brendan Birrane

director · Resigned 09/06/2018

Richard Charles Mander

director · Resigned 16/11/2018

Persons with Significant Control

Ms Amanda Phyllis Birrane

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 62

The Peer Suite, 24 Southwark Street, SE1 1TY

Notified 06/04/2016

Mrs Bridget Kathleen Birrane

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

English · England · Age 64

The Peer Suite, 24 Southwark Street, SE1 1TY

Notified 06/04/2016

Mrs Susan Alice Birrane

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

English · Gibraltar · Age 87

The Peer Suite, 24 Southwark Street, SE1 1TY

Notified 06/04/2016

Ms Lis Birrane

ownership-of-shares-50-to-75-percent-as-trust

English · Isle Of Man · Age 68

The Peer Suite, 24 Southwark Street, SE1 1TY

Notified 14/11/2019

Mr Christopher Joseph Pitaluga

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Gibraltar · Age 65

5-9, Main Street, Gibraltar

Notified 31/05/2023

Mr Robert George Guest

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Gibraltar · Age 72

5-9, Main Street, Gibraltar

Notified 20/11/2025

Former PSCs

Mr Brendan Anthony Murphy

Ceased 03/02/2020

Mr Martin Brendan Birrane

Ceased 09/06/2018

Abacus Trustees Limited

Ceased 02/03/2020

Robert George Guest

Ceased 20/11/2025

Charges11 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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2022Registered 30/11/2022

Charge

outstanding

SANTANDER UK PLC

Created 29/07/2022Registered 04/08/2022

Charge

satisfied

SUSAN ALICE BIRRANE

Created 21/10/2020Registered 21/10/2020Satisfied 28/08/2025

Charge

outstanding

HSBC BANK PLC

Created 04/01/2019Registered 07/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/01/2019Registered 07/01/2019

Charge

outstanding

SANTANDER UK PLC

Created 31/07/2017Registered 07/08/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

SANTANDER UKP LC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 29/08/2014Registered 02/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2013Registered 16/02/2013Satisfied 14/12/2022

charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/12/2012Registered 21/12/2012

charge

outstanding

SANTANDER UK PLC

Created 15/08/2011Registered 18/08/2011

charge

satisfied

BANK OF IRELAND

Created 23/08/1985Registered 30/08/1985

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/1983Registered 10/11/1983

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1982Registered 29/11/1982

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1982Registered 16/08/1982

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 28/05/1982Registered 28/05/1982

Change History

status → active

2026-07-12

Active

type → plc

2026-07-12

Public Limited Company

address line1 → The Peer Suite

2026-07-12

THE PEER SUITE

post town → 24 Southwark Street

2026-07-12

24 SOUTHWARK STREET