Introduction
Watch Company
P
PRIORY FINANCE COMPANY LIMITED
PRIORY FINANCE COMPANY LIMITED is an active company incorporated on 22 May 2003 with the registered office located in George Town. PRIORY FINANCE COMPANY LIMITED was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC024699
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 22 May 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PRIORY FINANCE COMPANY (C.I.) LIMITED
From: 7 October 2003To: 1 May 2012
PRIORY FINANCE COMPANY LIMITED
From: 11 August 2003To: 7 October 2003
Address
PO BOX 309 Gt, Ugland House South Church Street George Town, ,
4 key events • 2021 - 2021
Funding Officers Ownership
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 15 Sept 2008
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
15 Sept 2008
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 12 Jul 2021
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
12 Jul 2021
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
12 Jul 2021
Active
BRADSHAW, Stephen Wallace
ResignedGreat Elm, Nr FromeBA11 3NY
Born November 1950
Director
Appointed 23 Apr 2007
Resigned 14 Jul 2009
BRADSHAW, Stephen Wallace
Great Elm, Nr FromeBA11 3NY
Born November 1950
Director
23 Apr 2007
Resigned 14 Jul 2009
Resigned
GREENSMITH, Paul John
Resigned8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
Appointed 11 Aug 2003
Resigned 22 Mar 2007
GREENSMITH, Paul John
8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
11 Aug 2003
Resigned 22 Mar 2007
Resigned
JERVIS, Ryan David
Resigned80 Hammersmith Road, LondonW14 0DB
Born January 1979
Director
Appointed 17 Dec 2019
Resigned 12 Jul 2021
JERVIS, Ryan David
80 Hammersmith Road, LondonW14 0DB
Born January 1979
Director
17 Dec 2019
Resigned 12 Jul 2021
Resigned
LOCK, Jason David
Resigned32 Monkton Rise, GuisboroughTS14 6GF
Born August 1972
Director
Appointed 15 Sept 2008
Resigned 01 Apr 2015
LOCK, Jason David
32 Monkton Rise, GuisboroughTS14 6GF
Born August 1972
Director
15 Sept 2008
Resigned 01 Apr 2015
Resigned
MORAN, Mark
ResignedHammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016
MORAN, Mark
Hammersmith Road, LondonW14 8UD
Born April 1960
Director
01 Apr 2015
Resigned 01 Mar 2016
Resigned
MYERS, Nigel
Resigned80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
Appointed 30 Nov 2016
Resigned 17 Dec 2019
MYERS, Nigel
80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
30 Nov 2016
Resigned 17 Dec 2019
Resigned
PATEL, Chaitanya Bhupendra, Dr
ResignedThe Thatched House, LeatherheadKT22 0HU
Born September 1954
Director
Appointed 11 Aug 2003
Resigned 09 Mar 2007
PATEL, Chaitanya Bhupendra, Dr
The Thatched House, LeatherheadKT22 0HU
Born September 1954
Director
11 Aug 2003
Resigned 09 Mar 2007
Resigned
RIALL, Thomas Richard Phinease
Resigned80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 13 Sept 2016
Resigned 30 Nov 2016
RIALL, Thomas Richard Phinease
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
13 Sept 2016
Resigned 30 Nov 2016
Resigned
THOMPSON, Christopher, Professor
Resigned3 Preshaw House, UphamSO32 1HP
Born September 1952
Director
Appointed 23 Apr 2007
Resigned 20 Jun 2013
THOMPSON, Christopher, Professor
3 Preshaw House, UphamSO32 1HP
Born September 1952
Director
23 Apr 2007
Resigned 20 Jun 2013
Resigned
TORRINGTON, Trevor Michael
Resigned80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
Appointed 30 Nov 2016
Resigned 12 Jul 2021
TORRINGTON, Trevor Michael
80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
30 Nov 2016
Resigned 12 Jul 2021
Resigned
VALENTI, Catherine Assunta
Resigned2 Cornwallis Close, CaterhamCR3 5BX
Born November 1961
Director
Appointed 11 Aug 2003
Resigned 17 Dec 2010
VALENTI, Catherine Assunta
2 Cornwallis Close, CaterhamCR3 5BX
Born November 1961
Director
11 Aug 2003
Resigned 17 Dec 2010
Resigned
Filing History
71
Description
Type
Date Filed
Document
8 September 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2020
14 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 May 2015
Legacy
11 July 2007
BR6BR6
Legacy
BR6BR6
11 July 2007
No document
Legacy
11 July 2007
BR6BR6
Legacy
BR6BR6
11 July 2007
No document
Legacy
11 July 2007
BR4BR4
Legacy
BR4BR4
11 July 2007
No document
Legacy
11 July 2007
BR4BR4
Legacy
BR4BR4
11 July 2007
No document
Legacy
11 August 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 August 2003
No document
Legacy
11 August 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 August 2003
No document
Legacy
11 August 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 August 2003
No document