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Priory Securitisation Limited

03982134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 27/04/2000

Previously known as

Westminster Priory Securitisation Limited · until 02/04/2002
Toponline Limited · until 12/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 24/11/2008

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 22/05/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/2000

Jon Hather

secretary · Resigned 29/04/2002

Anthony George Heywood

director · Resigned 30/04/2002

James Dominic Weight

director · Resigned 10/06/2002

James Dominic Weight

secretary · Resigned 10/06/2002

Keith Payne

secretary · Resigned 13/09/2002

Serena Jane Stewart

director · Resigned 05/12/2002

Spv Management Limited

corporate director · Resigned 16/12/2002

Paul John Greensmith

secretary · Resigned 03/01/2006

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

Paul John Greensmith

director · Resigned 22/03/2007

David Andrew Spruzen

secretary · Resigned 24/04/2007

David Andrew Spruzen

director · Resigned 24/04/2007

Swagatam Mukerji

director · Resigned 07/07/2008

Swagatam Mukerji

secretary · Resigned 07/07/2008

Stephen Wallace Bradshaw

director · Resigned 24/11/2008

Christopher Thompson

director · Resigned 24/11/2008

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Priory Securitisation Holdings Ltd

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4793915 · England & Wales · Limited

Notified 06/04/2016

Change History

officer appointedHALL, David James
2026-08-18
officer appointedHALL, David James
2026-08-18
officer appointedLEE, James Benjamin
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-18

7TH FLOOR

post townLondon
2026-08-18

LONDON