PARAGON ASSET FINANCE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PARAGON ASSET FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON ASSET FINANCE LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189858. The accounts status is FULL and accounts are next due on 30/06/2024.

PARAGON ASSET FINANCE LIMITED - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON BANK ASSET FINANCE LIMITED (until 06/10/2017)
FIVE ARROWS LEASING GROUP LIMITED (until 27/01/2016)
PARAGON ASSET FINANCE LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD PHILLIPOU May 1972 British Director 2019-10-21 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2019-10-21 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2017-04-28 CURRENT
MR DAVID NEWCOMBE Jun 1967 British Director 2019-10-21 CURRENT
MR CHRISTOPHER SUTTON Dec 1958 British Director 2016-04-01 UNTIL 2018-10-01 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Secretary 1994-01-21 UNTIL 2014-08-20 RESIGNED
MR ANDREW KINNEAR SMITHSON Jan 1967 British Director 2015-11-03 UNTIL 2017-04-28 RESIGNED
SVEN ERIK SKON Apr 1943 British Director RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Director 2013-10-22 UNTIL 2015-11-03 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2019-10-21 UNTIL 2021-02-03 RESIGNED
NIGEL PEARCE Mar 1956 British Director 2015-04-21 UNTIL 2017-01-27 RESIGNED
ARHI PALOSUO Feb 1942 Finnish Director RESIGNED
MR JOHN DOUGLAS LUFF Mar 1955 British Director 1996-05-21 UNTIL 2011-02-07 RESIGNED
ERKKI MIKAEL SILVENNOINEN Nov 1956 Finnish Director 1995-03-15 UNTIL 1996-05-21 RESIGNED
MISS PANDORA SHARP Secretary 2019-10-31 UNTIL 2020-06-01 RESIGNED
MR ANDREW LACEY Secretary 2014-08-20 UNTIL 2019-10-31 RESIGNED
PAUL JOHN GRACE May 1945 British Secretary RESIGNED
MR TUOMO KALEVI TURUNEN Jul 1958 Finnish Director 1992-12-11 UNTIL 1995-06-12 RESIGNED
SEPPO OLAVI KYLMANEN Jun 1936 Finnish Director RESIGNED
MR ROBERT JAMES SWEETLAND Oct 1961 British Director 2016-08-01 UNTIL 2017-04-28 RESIGNED
PAUL HAMILTON TUCKWELL Sep 1956 British Director 2003-12-24 UNTIL 2006-01-26 RESIGNED
MR GARY ANDREW LEITCH Mar 1964 British Director 2016-08-01 UNTIL 2019-10-04 RESIGNED
ARJA HELENA JURMU Oct 1952 Finnish Director 1995-06-12 UNTIL 1996-05-21 RESIGNED
SIMON JOHN KIRK May 1959 British Director 2000-01-21 UNTIL 2017-04-28 RESIGNED
CHARLES ROBERT KEAY May 1953 British Director 1996-05-21 UNTIL 2008-03-31 RESIGNED
KARI ALPO ERIK JORDAN Mar 1956 Finnish Director RESIGNED
JUSSI-PEKKA HAKOLA Jul 1951 Finnish Director RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director RESIGNED
MR RICHARD JOHN DOE Oct 1963 British Director 2015-11-03 UNTIL 2019-09-30 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Director 1996-05-21 UNTIL 2016-06-03 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-04-01 UNTIL 2015-11-03 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1996-05-21 UNTIL 2008-04-24 RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director 1996-05-21 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Bank Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
PARAGON TECHNOLOGY FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
FORTY FIVE MARESFIELD GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
LEASE PORTFOLIO MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
FINANCE & LEASING ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SPECIALIST FLEET SERVICES LIMITED SOLIHULL ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
PEAC (UK) LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
FINELINE HOLDINGS LIMITED LEEDS ... DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF ACQUISITIONS LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STATE SECURITIES HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
ASSET FINANCE EXCHANGE LIMITED BASINGSTOKE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PREMIER ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF (NO. 1) LIMITED LEEDS ... FULL 64205 - Activities of financial services holding companies
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
INNOVATIVE FINANCIAL SERVICES LTD. WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM STEWARD EASTERN LIMITED SOLIHULL Active FULL 7499 - Non-trading company
PARAGON BANKING GROUP PLC SOLIHULL UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
TBMC GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
THE BUSINESS MORTGAGE COMPANY LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON SEVENTH FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.25) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr