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Companies/00982056

Peer Securities Limited

Private Limited Company · 24 Southwark St

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115544937
Show 1 ceased record
MB
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-09

Source record 115544317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
LB
Lis BirraneCurrent director
Appointed 2025-12-04
+13 others
JN
Jonathan NealCurrent director
Appointed 2019-03-11 · 7 yrs · Finance Director
+21 others
JD
Jonathan DeanCurrent director
Appointed 2019-01-31 · 7 yrs · Property Director
+21 others
MB
Michael BreezeCurrent director
Appointed 2014-01-02 · 12 yrs · Solicitor
+26 others
MB
Michael BreezeCurrent secretary
Appointed 2013-09-05 · 13 yrs
+32 others
AB
Amanda Birrane RuleCurrent director
Appointed 2005-01-01 · 21 yrs · Co Director
+38 others
SB
Susan BirraneCurrent director
Appointed 1991-02-21 · 35 yrs · Secretary
+32 others
Show 9 historical appointments
RM
Richard ManderResigned director
Resigned 2014-01-02 · 4 yrs · Finance Director
PW
Paul WallworkResigned secretary
Resigned 2012-12-21
BB
Bridget BirraneResigned director
Resigned 2005-01-01 · 8 yrs · Solicitor
HD
Howard DawsonResigned director
Resigned 1998-04-23 · 27 yrs · Surveyor
PS
Peter SmithResigned directorResigned secretary
Resigned 1997-03-01 · 15 yrs · Chartered Accountant
RC
Robert CouchmanResigned director
Resigned 1996-10-01 · 8 yrs · Surveyor
AB
Amanda Birrane RuleResigned director
Resigned 1991-02-21 · Marketing Executive
MB
Martin BirraneResigned director
Resigned 1991-02-21 · 27 yrs · Co Director

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active