PRIORY SECURITISATION LIMITED

active Company number 03982134

Private Limited by Shares · Incorporated on 27th Apr 2000

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SIC code: 74990
Registered office: London, W6 8DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRIORY SECURITISATION LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

189 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hall	Secretary	15th Sep 2008		British	View profile
David Hall	Director	24th Nov 2008		British	View profile
James Lee	Director	12th Jul 2021		British	View profile
Priory Securitisation Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 188

Company	Number	Incorporated	Status
PRIORY (BLACKPOOL) LIMITED	17364784	27th Jul 2026	active
REMEDCOUK LIMITED	13086239	16th Dec 2020	active
REMEDCOUK HOLDING LIMITED	13084316	16th Dec 2020	active
PRIORY (VICTORIA HOUSE) LIMITED	12407062	16th Jan 2020	active
WHITEWELL UK INVESTMENTS 1 LIMITED	09929374	24th Dec 2015	active

Showing the latest 5 of 188 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 2000 Company incorporated
27th Apr 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Apr 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd May 2000 SPV MANAGEMENT LIMITED appointed as Corporate director
22nd May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd May 2000 Anthony Heywood appointed as Director
22nd May 2000 Chaitanya Patel appointed as Director
22nd May 2000 Jon Hather appointed as Secretary
11th Dec 2000 James Weight appointed as Director
29th Apr 2002 Jon Hather resigned as Secretary
29th Apr 2002 James Weight appointed as Secretary
30th Apr 2002 Anthony Heywood resigned as Director
10th Jun 2002 James Weight resigned as Director
10th Jun 2002 Serena Stewart appointed as Director
10th Jun 2002 James Weight resigned as Secretary
10th Jun 2002 Keith Payne appointed as Secretary
13th Sep 2002 Keith Payne resigned as Secretary
13th Sep 2002 Paul Greensmith appointed as Director
13th Sep 2002 Paul Greensmith appointed as Secretary
5th Dec 2002 Serena Stewart resigned as Director
16th Dec 2002 SPV MANAGEMENT LIMITED resigned as Corporate director
3rd Jan 2006 David Spruzen appointed as Secretary
3rd Jan 2006 Paul Greensmith resigned as Secretary
15th May 2006 David Spruzen appointed as Director
9th Mar 2007 Chaitanya Patel resigned as Director
22nd Mar 2007 Paul Greensmith resigned as Director
16th Apr 2007 Stephen Bradshaw appointed as Director
16th Apr 2007 Christopher Thompson appointed as Director
24th Apr 2007 David Spruzen resigned as Director
24th Apr 2007 David Spruzen resigned as Secretary
2nd May 2007 Swagatam Mukerji appointed as Director
2nd May 2007 Swagatam Mukerji appointed as Secretary
7th Jul 2008 Swagatam Mukerji resigned as Director
7th Jul 2008 Swagatam Mukerji resigned as Secretary
15th Sep 2008 Jason Lock appointed as Director
15th Sep 2008 David Hall appointed as Secretary
24th Nov 2008 Stephen Bradshaw resigned as Director
24th Nov 2008 Christopher Thompson resigned as Director
24th Nov 2008 David Hall appointed as Director
1st Apr 2015 Jason Lock resigned as Director
1st Apr 2015 Mark Moran appointed as Director
1st Mar 2016 Mark Moran resigned as Director
6th Apr 2016 Priory Securitisation Holdings Ltd appointed as Corporate PSC
3rd Jun 2021 Ryan Jervis appointed as Director
3rd Jun 2021 Trevor Torrington appointed as Director
12th Jul 2021 Ryan Jervis resigned as Director
12th Jul 2021 Trevor Torrington resigned as Director
12th Jul 2021 James Lee appointed as Director
25th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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