PARAGON BANK PLC - SOLIHULL


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 FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2015-02-04 CURRENT
MR GRAEME HOWES YORSTON Jun 1957 British Director 2017-09-20 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2017-09-20 CURRENT
JOHN ANDREW HERON Jan 1959 British Director 2017-09-20 CURRENT
MR. ALAN KEITH FLETCHER Apr 1950 British Director 2017-09-20 CURRENT
MR HUGO RICHARD TUDOR Jan 1963 British Director 2017-09-20 CURRENT
MR PATRICK JOHN NEWBERRY Oct 1956 British Director 2014-05-13 CURRENT
MRS BARBARA ANN RIDPATH Mar 1956 American Director 2017-09-20 CURRENT
MR NIGEL STEWART TERRINGTON Dec 1959 British Director 2013-06-12 CURRENT
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2017-09-20 CURRENT
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2017-09-20 CURRENT
MISS PANDORA SHARP Secretary 2014-06-30 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-03-12 UNTIL 2005-03-17 RESIGNED
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
MR IAN WALTER LINDSEY May 1946 British Director 2013-04-02 UNTIL 2014-02-28 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 NICHOLAS KEEN Jan 1958 British Director 2005-03-17 UNTIL 2013-06-12 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2005-03-17 UNTIL 2013-06-12 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2013-04-02 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 JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2005-03-17 UNTIL 2014-06-30 RESIGNED
MR ANDREW LACEY Secretary 2016-05-04 UNTIL 2017-09-20 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
CHURCHILL MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARAGON BANKING GROUP PLC SOLIHULL UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VIRGIN MONEY GIVING LIMITED GOSFORTH Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY NOMINEES LIMITED GOSFORTH Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WORLDPAY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN CARD LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
SAPPHIRE CARDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY PLC GOSFORTH Active FULL 64191 - Banks
GOSFORTH HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2011-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2011-1 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2012-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2012-1 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2012-2 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2012-2 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE TRUST LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
LEASE PORTFOLIO MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
MOORGATE SERVICING LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
MOORGATE LOAN SERVICING LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE TRUST SERVICES PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
IDEM (NO.3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
MOORGATE ASSET ADMINISTRATION LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
IDEM CAPITAL HOLDINGS LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified