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Priory Finance Company Limited

FC024699

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

PO BOX 309 Gt, Ugland House, South Church Street, George Town
Incorporated 22/05/2003

Previously known as

Priory Finance Company (C.I.) Limited · until 01/05/2012
Priory Finance Company Limited · until 07/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr David James Hall

secretary · Since 15/09/2008

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

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 603 other boards

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

Former

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

Paul John Greensmith

director · Resigned 22/03/2007

Stephen Wallace Bradshaw

director · Resigned 14/07/2009

Catherine Assunta Valenti

director · Resigned 17/12/2010

Christopher Thompson

director · Resigned 20/06/2013

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Thomas Richard Phinease Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 19/01/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 18/04/2011Satisfied 19/01/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 19/01/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 19/01/2021

Change History

statusactive
2026-07-16

Active

typeoversea-company
2026-07-16

Other company type

address line1PO BOX 309 Gt, Ugland House
2026-07-16

PO BOX 309 GT, UGLAND HOUSE

post townGeorge Town
2026-07-16

GEORGE TOWN