PARAGON TRUSTEES LTD. - LONDON
Company Profile | Company Filings |
Overview
PARAGON TRUSTEES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARAGON TRUSTEES LTD. was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARAGON TRUSTEES LTD. was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARAGON TRUSTEES LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2022-02-01 | CURRENT | ||
MRS SIAN LOUISE STEELE | Jun 1968 | British | Director | 2021-12-30 | CURRENT |
JOCELYN HEW DALRYMPLE | Jun 1962 | British | Director | 2021-01-27 | CURRENT |
NICHOLAS JAMES | Jan 1963 | British | Director | 2021-01-27 | CURRENT |
MR SIMON PAUL JENNINGS | Apr 1952 | British | Director | 2021-01-27 | CURRENT |
MR GILES ADAM STUART GEORGE MURPHY | Jul 1969 | British | Director | 2022-03-04 | CURRENT |
MR GARETH MATTHEW SAWYER | Aug 1963 | British | Director | 2022-03-31 | CURRENT |
MR CHRISTOPHER PAUL SHEPARD | Jun 1967 | British | Director | 2021-01-27 | CURRENT |
TOBIAS MARK BRODRICK TALLON | Aug 1980 | British | Director | 2022-03-04 | CURRENT |
ROHAN BRUCE HARCOURT ARMES | Aug 1963 | British | Director | 2021-01-27 | CURRENT |
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
RICHARD BRUCE MEIN | Jul 1963 | British | Director | 2002-02-15 UNTIL 2005-11-11 | RESIGNED |
PETER DAMIAN MAHER | Feb 1960 | Director | 2021-01-27 UNTIL 2022-04-01 | RESIGNED | |
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Director | 1998-10-02 UNTIL 2002-02-15 | RESIGNED |
PAUL CHRISTOPHER JOHNSON | Nov 1961 | British | Director | 2012-09-19 UNTIL 2012-11-30 | RESIGNED |
MR JEREMY PHILIP WAKE | Sep 1948 | British | Director | 2002-02-15 UNTIL 2010-04-20 | RESIGNED |
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Director | 2007-07-30 UNTIL 2009-01-20 | RESIGNED |
INGRID BLUMBERG | Dec 1954 | Irish | Secretary | 2001-06-04 UNTIL 2006-02-02 | RESIGNED |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
SEAN PATRICK EWING | Mar 1965 | Irish | Secretary | 1998-10-02 UNTIL 2000-06-22 | RESIGNED |
NEIL ANDREW HALE | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | ||
REHANA HASAN | Secretary | 2012-11-15 UNTIL 2015-05-07 | RESIGNED | ||
MRS GRACE FIONA HORTON | Apr 1971 | British | Secretary | 1999-05-12 UNTIL 2000-11-02 | RESIGNED |
MS SUSAN ELIZABETH SHAW | May 1964 | British | Director | 2021-01-27 UNTIL 2022-06-30 | RESIGNED |
ALFIO TAGLIABUE | Secretary | 2012-01-09 UNTIL 2012-11-15 | RESIGNED | ||
GABRIELLE MARY WILLIAMS HAMER | Secretary | 2000-11-02 UNTIL 2001-03-15 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-12-31 | RESIGNED | ||
VALERIE PLATT | Feb 1954 | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Secretary | 2001-03-15 UNTIL 2001-06-04 | RESIGNED |
ADAM HUGHES | Nov 1972 | British | Director | 2002-09-30 UNTIL 2012-05-01 | RESIGNED |
ADRIAN GERALD WINDSOR | Nov 1965 | British | Director | 2007-07-30 UNTIL 2015-03-18 | RESIGNED |
NEIL JAMES WARREN GOODMAN | Mar 1967 | British | Director | 1999-01-20 UNTIL 2009-08-28 | RESIGNED |
MR CHAY MUNRO FOX | Aug 1971 | British | Director | 2015-04-15 UNTIL 2015-05-07 | RESIGNED |
SEAN PATRICK EWING | Mar 1965 | Irish | Director | 1998-10-02 UNTIL 2000-06-22 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2015-03-06 UNTIL 2015-05-07 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2021-01-27 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2021-01-27 | RESIGNED |
MRS GRACE FIONA HORTON | Apr 1971 | British | Director | 2002-02-15 UNTIL 2003-07-30 | RESIGNED |
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2006-02-02 UNTIL 2006-10-06 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
LISA JANE REYNOLDS | Sep 1970 | British | Director | 2007-07-30 UNTIL 2015-05-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-02 UNTIL 1998-10-02 | RESIGNED | ||
SUHAILA KAREN SIMMONDS | Aug 1966 | British | Director | 1999-01-20 UNTIL 2012-02-08 | RESIGNED |
SIMON ALEXANDER TEMPLE-PEDERSEN | Jun 1964 | British | Director | 1998-10-02 UNTIL 2001-01-19 | RESIGNED |
MR GUY JONATHAN STEPHENS | Sep 1966 | British | Director | 2007-07-30 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Professional Services Group Limited | 2023-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Investment Management Holdings Limited | 2017-10-09 - 2023-12-21 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Investment Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |