PARAGON BANK PLC - SOLIHULL


Company Profile Company Filings

Overview

PARAGON BANK PLC is a Public Limited Company from SOLIHULL and has the status: Active.
PARAGON BANK PLC was incorporated 14 years ago on 12/03/2005 and has the registered number: 05390593. The accounts status is FULL and accounts are next due on 31/03/2020.

PARAGON BANK PLC - SOLIHULL

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 31/03/2020

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON MORTGAGES (NO.24) PLC (until 31/01/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STEWART TERRINGTON Dec 1959 British Director 2013-06-12 CURRENT
MR HUGO RICHARD TUDOR Jan 1963 British Director 2017-09-20 CURRENT
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2015-02-04 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2017-09-20 CURRENT
MR GRAEME HOWES YORSTON Jun 1957 British Director 2017-09-20 CURRENT
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2017-09-20 CURRENT
MRS BARBARA ANN RIDPATH Mar 1956 American Director 2017-09-20 CURRENT
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2017-09-20 CURRENT
JOHN ANDREW HERON Jan 1959 British Director 2017-09-20 CURRENT
MISS PANDORA SHARP Secretary 2014-06-30 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Director 2005-03-12 UNTIL 2005-03-17 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2005-03-12 UNTIL 2005-03-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-03-12 UNTIL 2005-03-17 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2005-03-17 UNTIL 2013-06-12 RESIGNED
MR ANDREW KINNEAR SMITHSON Jan 1967 British Director 2013-06-12 UNTIL 2017-09-20 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2017-09-20 UNTIL 2018-05-10 RESIGNED
MR RICHARD JOHN DOE Oct 1963 British Director 2013-07-11 UNTIL 2017-09-20 RESIGNED
MR. ALAN KEITH FLETCHER Apr 1950 British Director 2017-09-20 UNTIL 2018-12-31 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2005-03-17 UNTIL 2013-06-12 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 2005-03-17 UNTIL 2013-06-12 RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director 2013-04-02 UNTIL 2014-02-28 RESIGNED
MR PATRICK JOHN NEWBERRY Oct 1956 British Director 2014-05-13 UNTIL 2018-12-31 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2013-04-02 UNTIL 2017-09-20 RESIGNED
MR ANDREW LACEY Secretary 2016-05-04 UNTIL 2017-09-20 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2005-03-17 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2016-04-06 Solihull   West Midlands 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
CUSTOMER SOLUTIONS LIMITED SHIRLEY, SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC LEEDS ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINANCE FOR PEOPLE (NO.4) PLC LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR PEOPLE (NO.3) LIMITED LEEDS ... DORMANT 74990 - Non-trading company
ARDEN CREDIT MANAGEMENT LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE NO.1 LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
EPSOM TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 74990 - Non-trading company
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.2 LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.3 LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.4 PLC LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.5 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE (NO.2) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE (NO. 7) PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO. 6 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON VEHICLE CONTRACTS LIMITED SOLIHULL Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PARAGON SECOND FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SPECIALIST FLEET SERVICES LIMITED SOLIHULL ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
PBAF ACQUISITIONS LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON THIRD FUNDING LIMITED SOLIHULL Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STATE SECURITIES HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 70100 - Activities of head offices
PARAGON PERSONAL FINANCE LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
REDBRICK SURVEY AND VALUATION LIMITED SOLIHULL Active FULL 68320 - Management of real estate on a fee or contract basis
PARAGON LOAN FINANCE (NO. 3) LIMITED SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PREMIER ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified