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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL Dissolved... FULL 64205 - Activities of financial services holding companies
INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CANADA SQUARE OPERATIONS NO. 3 LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
ROWAN & COMPANY CAPITAL MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ASHCOURT NOMINEES NO 2 LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
S P BELL LIMITED NORTH FINCHLE Dissolved... FULL 6712 - Security broking & fund management
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY ASSET MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIBERATE WEALTH (TAUNTON) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ASHCOURT NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FUNDSDIRECT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFDL PERSONAL PENSIONS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.1.DAIRIES(FARMS)LIMITED(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DAMM CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTEV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
RIZING LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
ALPINE TALENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SELDON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WRISK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TRAVEL TRIPPER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ELIZABETH G CHAMBERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management