PLC Public Limited Company Every UK PLC, from the register

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Peer Group PLC

Active 50 years old · 578th oldest of 4,506 · incorporated in the 1970s

Company number01265425
StatusActive
Incorporated25/06/1976
Accounts last made up to31/07/2025
Next accounts due31/01/2027
Accounts typeGROUP
Charges outstanding11

Registered office

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY

Online

Website peergroup.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 253 documents on its Companies House record. The most recent accounts were filed on 07/01/2026. Its last confirmation statement or annual return was filed on 19/12/2025.

Filings: charges34
Filings: officer changes17
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns4
Filings: share capital2

The most recent filings

Change to a person with significant control 01/09/2026
Group accounts 07/01/2026
Confirmation statement 19/12/2025
Notification of a person with significant control 20/11/2025
Cessation of a person with significant control 20/11/2025
Director's details changed 29/09/2025
Charge registered or satisfied 05/09/2025
Charge registered or satisfied 28/08/2025
Resolution filed 07/08/2025
Memorandum articles 07/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 11 who have resigned.

Michael David Breeze Secretaryappointed 05/09/2013
Amanda Phyllis Birrane Directorappointed
Lis Birrane Directorappointed 14/04/2016
Susan Alice Birrane Directorappointed 06/08/1992
Michael David Breeze Directorappointed 02/01/2014
Howard James Dawson Directorappointed 01/05/1997
Jonathan Simon Dean Directorappointed 31/01/2019
Jonathan James Neal Directorappointed 11/03/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 6 current entries.

Mr Robert George Guest
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 20/11/2025
Mr Christopher Joseph Pitaluga
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 31/05/2023
Ms Lis Birrane
Owns 50% to 75% of the shares (through a trust)
since 14/11/2019
Ms Amanda Phyllis Birrane
Owns 75% to 100% of the shares (through a trust); Holds 50% to 75% of the voting rights (through a trust)
since 06/04/2016
Ms Bridget Kathleen Birrane
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 06/04/2016
Mrs Susan Alice Birrane
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 70 registered charges, of which 11 are not yet recorded as satisfied.

A registered charge
Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined Therein))
Outstanding, created 04/09/2025
A registered charge
The Royal Bank of Scotland PLC
Outstanding, created 28/11/2022
A registered charge
Santander UK PLC
Outstanding, created 29/07/2022
A registered charge
Susan Alice Birrane
Fully satisfied, created 21/10/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 04/01/2019
A registered charge
Hsbc UK Bank PLC
Outstanding, created 04/01/2019
A registered charge
Santander UK PLC
Outstanding, created 31/07/2017
A registered charge
Aviva Commercial Finance Limited (As Security Agent)
Outstanding, created 26/08/2015

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 578th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)