PS

PRIORY SECURITISATION LIMITED

Active

Company number 03982134

London, United Kingdom · Incorporated 27 April 2000

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPONLINE LIMITED · 27 April 2000 – 12 June 2000

WESTMINSTER PRIORY SECURITISATION LIMITED · 12 June 2000 – 2 April 2002

Company overview

PRIORY SECURITISATION LIMITED is a private limited company registered in England and Wales since its incorporation on 27 April 2000 and remains active on the register. It has changed its name 2 times, most recently from WESTMINSTER PRIORY SECURITISATION LIMITED on 12 June 2000. Its registered office is at 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Priory Securitisation Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: HALL, David James (appointed 24 November 2008) and LEE, James Benjamin (appointed 12 July 2021). HALL, David James serves as company secretary (appointed 15 September 2008). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 209 filings are recorded against the company at Companies House, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Director
24 November 2008
JR
JERVIS, Ryan David
Director · Resigned
3 June 2021
TT
TORRINGTON, Trevor Michael
Director · Resigned
3 June 2021
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Director · Resigned
2 May 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
15 May 2006
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
PK
PAYNE, Keith
Secretary · Resigned
10 June 2002
SS
STEWART, Serena Jane
Director · Resigned
10 June 2002
WJ
WEIGHT, James Dominic
Director · Resigned
11 December 2000
HJ
HATHER, Jon
Secretary · Resigned
22 May 2000
HA
HEYWOOD, Anthony George
Director · Resigned
22 May 2000
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
22 May 2000
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
22 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 April 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 April 2000

Persons with significant control

PS
Priory Securitisation Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
11 August 2025 View
Legacy
Other
11 August 2025 View
Legacy
Other
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Legacy
Mortgage
14 March 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
27 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
23 September 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Annual Return
17 May 2003 View
Statement Of Affairs
Miscellaneous
9 May 2003 View
Legacy
Capital
9 May 2003 View
Statement Of Affairs
Miscellaneous
9 May 2003 View
Legacy
Capital
9 May 2003 View
Resolution
Resolution
24 January 2003 View
Legacy
Capital
24 January 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Address
24 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Officers
11 January 2001 View
Memorandum Articles
Incorporation
25 July 2000 View
Legacy
Officers
6 July 2000 View
Memorandum Articles
Incorporation
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Memorandum Articles
Incorporation
16 June 2000 View
Legacy
Address
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Certificate Change Of Name Company
Change Of Name
9 June 2000 View
Incorporation Company
Incorporation
27 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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