PEER SECURITIES LIMITED

Company summary

Company number: 00982056
Status: ACTIVE
Incorporated / age: 15 June 197056 years
Registered office: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
Accounts due: 30 April 2027
Confirmation statement due: 29 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CROWNE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Michael David ACTIVE	Secretary	05 Sep 2013				24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
BIRRANE, Amanda Phyllis ACTIVE	Director	01 Jan 2005		England	March 1964	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BIRRANE, Lis ACTIVE	Director	04 Dec 2025		Isle Of Man	September 1957	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BIRRANE, Susan Alice ACTIVE	Director			England	July 1939	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BREEZE, Michael David ACTIVE	Director	02 Jan 2014		England	November 1952	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
DEAN, Jonathan Simon ACTIVE	Director	31 Jan 2019		England	February 1965	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
NEAL, Jonathan James ACTIVE	Director	11 Mar 2019		England	October 1979	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
SMITH, Peter James RESIGNED	Secretary		21 Dec 2012			5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
WALLWORK, Paul Antony Hewitt RESIGNED	Secretary	21 Dec 2012	30 Aug 2013			The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BIRRANE, Bridget Kathleen RESIGNED	Director	01 Jan 2005	19 Mar 2013	England	September 1961	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BIRRANE, Martin Brendan RESIGNED	Director		09 Jun 2018	Gibraltar	August 1935	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
BIRRANE-RULE, Amanda RESIGNED	Director		07 Mar 1991	United Kingdom	March 1964	16 Cambridge Street, London, SW1V 4QH
COUCHMAN, Robert Wilfred RESIGNED	Director	01 Oct 1996	31 Dec 2004	England	November 1948	20 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JN
DAWSON, Howard James RESIGNED	Director	23 Apr 1998	31 Dec 2025	England	July 1960	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
MANDER, Richard Charles RESIGNED	Director	02 Jan 2014	16 Nov 2018	United Kingdom	August 1968	The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY
SMITH, Peter James RESIGNED	Director	01 Mar 1997	21 Dec 2012	United Kingdom	December 1950	5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

BREEZE, Michael David ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: 24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

BIRRANE, Amanda Phyllis ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: March 1964
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BIRRANE, Lis ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Isle Of Man
Date of birth: September 1957
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BIRRANE, Susan Alice ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1939
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BREEZE, Michael David ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: England
Date of birth: November 1952
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

DEAN, Jonathan Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

NEAL, Jonathan James ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: October 1979
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

SMITH, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2012
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

WALLWORK, Paul Antony Hewitt RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 30 Aug 2013
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BIRRANE, Bridget Kathleen RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: September 1961
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BIRRANE, Martin Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2018
Country of Residence: Gibraltar
Date of birth: August 1935
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

BIRRANE-RULE, Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1991
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 16 Cambridge Street, London, SW1V 4QH

COUCHMAN, Robert Wilfred RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: November 1948
Address: 20 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JN

DAWSON, Howard James RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1960
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

MANDER, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1986	Outstanding	Registration of an acquisition (400) (opens in a new tab)
09 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1973	Satisfied
14 Feb 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1972	Satisfied
17 Aug 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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