PRIORY FINANCE COMPANY LIMITED

Overview

Company Name	PRIORY FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC024699
External Registration Number	100676
Jurisdiction	United Kingdom
Date of Creation	May 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PRIORY FINANCE COMPANY LIMITED located?

Registered Office Address	PO BOX 309 Gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of PRIORY FINANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY FINANCE COMPANY (C.I.) LIMITED	Oct 07, 2003	Oct 07, 2003
PRIORY FINANCE COMPANY LIMITED	Aug 11, 2003	Aug 11, 2003

What are the latest accounts for PRIORY FINANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

PRIORY FINANCE COMPANY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business Of An Investment Company
Legal Form	Exempted Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Companies Law (2003 Revision)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registry Of Companies, Cayman Islands, B.W.I.
Company Number	100676

What are the latest filings for PRIORY FINANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 11, 2025	Secretary's details changed for Mr David James Hall on Sep 02, 2025	3 pages	OSCH05

Sep 09, 2025	Director's details changed for Mr James Benjamin Lee on Sep 02, 2025	3 pages	OSCH03

Sep 08, 2025	Director's details changed for Mr David James Hall on Sep 02, 2025	3 pages	OSCH03

Sep 08, 2025	Details changed for a UK establishment - BR007199 Address Change Fifth floor 80 hammersmith road, london, W14 8UD,Sep 02, 2025	3 pages	OSCH01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 15, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 05, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jan 26, 2022	Appointment of Mr David James Hall as a director on Jul 12, 2021	3 pages	OSAP01

Jan 25, 2022	Appointment of Mr James Benjamin Lee as a director on Jul 12, 2021	3 pages	OSAP01

Jan 10, 2022	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	2 pages	OSTM01

Jan 10, 2022	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	2 pages	OSTM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 19, 2021	Satisfaction of charge 3 in full	3 pages	MR04

Jan 19, 2021	Satisfaction of charge 4 in full	3 pages	MR04

Jan 19, 2021	Satisfaction of charge 2 in full	3 pages	MR04

Jan 19, 2021	Satisfaction of charge 5 in full	3 pages	MR04

Sep 09, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 08, 2020	Appointment of Mr Ryan David Jervis as a director on Dec 17, 2019	3 pages	OSAP01

Jan 07, 2020	Termination of appointment of Nigel Myers as a director on Dec 17, 2019	2 pages	OSTM01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 04, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Aug 14, 2018	Details changed for a UK establishment - BR007199 Address Change Priory house, randalls way, leatherhead, surrey, KT22 7TP,Jul 30, 2018	3 pages	OSCH01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jan 07, 2017	Termination of appointment of Thomas Richard Phinease Riall as a director on Nov 30, 2016	2 pages	OSTM01

View All Filings

Who are the officers of PRIORY FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor England	Sep 15, 2008		Secretary	3 Shortlands W6 8DA London 7th Floor England		British		132246660001
HALL, David James 3 Shortlands W6 8DA London 7th Floor England	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor England	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor England	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor England	England	British	1977-9	286207080001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 23, 2007	Jul 14, 2009	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	132026810001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Aug 11, 2003	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	150227000001
JERVIS, Ryan David 80 Hammersmith Road W14 0DB London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 0DB London Fifth Floor	United Kingdom	British	1979-1	265451030001
LOCK, Jason David 32 Monkton Rise TS14 6GF Guisborough Chessington House	Sep 15, 2008	Apr 01, 2015	Director	32 Monkton Rise TS14 6GF Guisborough Chessington House	England	British	1972-8	144822040001
MORAN, Mark Hammersmith Road W14 8UD London Fifth Floor 80 Greater London Uk	Apr 01, 2015	Mar 01, 2016	Director	Hammersmith Road W14 8UD London Fifth Floor 80 Greater London Uk	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1966-3	122921990001
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Aug 11, 2003	Mar 09, 2007	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	63915280001
RIALL, Thomas Richard Phinease 80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	Sep 13, 2016	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	United Kingdom	British	1960-4	221929740001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Apr 23, 2007	Jun 20, 2013	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1961-7	220107890001
VALENTI, Catherine Assunta 2 Cornwallis Close CR3 5BX Caterham Surrey	Aug 11, 2003	Dec 17, 2010	Director	2 Cornwallis Close CR3 5BX Caterham Surrey	England	British	1961-11	86553630001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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