Peer Group Plc

01265425

active

Public Limited Company

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, 24 SOUTHWARK STREET, SE1 1TY

Incorporated 25/06/1976

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 86

Also on 21 other boards

Mr Howard James Dawson

director · Since 01/05/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

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

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 86

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

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 21/04/2015Registered 29/04/2015Satisfied 29/07/2015

Charge

outstanding

SANTANDER UKP LC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

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

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 23/10/2013Registered 01/11/2013Satisfied 29/07/2015

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

satisfied

SG HAMBROS BANK (GIBRALTAR) LIMITED

Created 10/12/2012Registered 20/12/2012Satisfied 26/10/2018

charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/10/2012Registered 30/10/2012Satisfied 29/07/2015

charge

outstanding

SANTANDER UK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2004Registered 14/08/2004Satisfied 27/06/2014

charge

satisfied

BANK OF WALES PLC

Created 05/06/2000Registered 14/06/2000Satisfied 26/10/2018

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 30/03/2000Registered 12/04/2000Satisfied 29/07/2015

charge

satisfied

HUNTINGDONSHIRE DISTRICT COUNCIL

Created 10/06/1998Registered 18/06/1998Satisfied 26/10/2018

charge

satisfied

TSB BANK PLC

Created 28/08/1996Registered 03/09/1996Satisfied 26/08/1998

charge

satisfied

TSB BANK PLC

Created 28/08/1996Registered 03/09/1996Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1996Registered 09/05/1996Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1993Registered 30/09/1993Satisfied 26/08/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 06/08/1993Registered 11/08/1993Satisfied 15/12/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1993Registered 10/07/1993Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1993Registered 24/06/1993Satisfied 26/08/1998

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1992Registered 29/06/1992Satisfied 24/06/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1991Registered 06/01/1992Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1991Registered 06/01/1992Satisfied 26/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1991Registered 28/12/1991Satisfied 12/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1991Registered 12/11/1991Satisfied 12/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/1991Registered 11/10/1991Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1991Registered 19/08/1991Satisfied 12/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1991Registered 01/08/1991Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/1990Registered 17/10/1990Satisfied 26/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1990Registered 22/02/1990Satisfied 26/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1989Registered 20/01/1989Satisfied 26/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1988Registered 11/01/1989Satisfied 09/12/2009

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1988Registered 20/07/1988Satisfied 12/09/2018

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/01/1988Registered 30/01/1988Satisfied 26/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1987Registered 18/12/1987Satisfied 01/03/1990

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1987Registered 27/11/1987Satisfied 12/09/2018

charge

satisfied

CRUSADER INSURANCE PLC

Created 02/09/1987Registered 04/09/1987Satisfied 26/08/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/06/1987Registered 22/06/1987Satisfied 12/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1987Registered 26/03/1987Satisfied 12/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1986Registered 12/12/1986Satisfied 26/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1986Registered 12/08/1986Satisfied 12/09/2018

charge

satisfied

BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY

Created 04/04/1986Registered 11/04/1986Satisfied 07/08/1987

charge

satisfied

BANK OF IRELAND

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

charge

satisfied

MIDLAND BANK PLC

Created 04/06/1985Registered 10/06/1985Satisfied 07/08/1987

charge

satisfied

MIDLAND BANK PLC

Created 12/04/1985Registered 18/04/1985Satisfied 21/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1985Registered 21/02/1985Satisfied 07/08/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1984Registered 26/10/1984Satisfied 15/02/1988

charge

satisfied

DUNBAR AND COMPANY LIMITED

Created 21/09/1984Registered 25/09/1984Satisfied 12/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1984Registered 25/05/1984Satisfied 12/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1984Registered 22/05/1984Satisfied 12/09/2018

charge

satisfied

H. BENNETT (COOPERS) LIMITED

Created 18/01/1984Registered 27/01/1984Satisfied 21/11/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

charge

satisfied

MIDLAND BANK PLC

Created 24/10/1983Registered 25/10/1983Satisfied 07/08/1987

charge

satisfied

MIDLAND BANK PLC

Created 24/10/1983Registered 25/10/1983Satisfied 07/08/1987

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

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1982Registered 15/03/1982Satisfied 07/08/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 15/09/1981Registered 15/09/1981Satisfied 07/08/1987

charge

satisfied

D .G. RYDER

Created 20/07/1981Registered 20/07/1981Satisfied 07/08/1987

charge

satisfied

BARNETT CHESHIRE LIMITED

Created 04/08/1980Registered 07/08/1980Satisfied 07/08/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 05/06/1980Satisfied 07/08/1987