PARAGON BANKING GROUP PLC - SOLIHULL


Company Profile Company Filings

Overview

PARAGON BANKING GROUP PLC is a Public Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
PARAGON BANKING GROUP PLC was incorporated 35 years ago on 17/01/1989 and has the registered number: 02336032. The accounts status is GROUP and accounts are next due on 31/03/2024.

PARAGON BANKING GROUP PLC - SOLIHULL

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PARAGON GROUP OF COMPANIES PLC (until 21/09/2017)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CIARA MURPHY Secretary 2022-10-01 CURRENT
MR ROBERT DAVID EAST Mar 1960 British Director 2022-09-01 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2012-02-09 CURRENT
MR PETER ANTHONY HILL Jul 1961 British Director 2020-10-27 CURRENT
MS ZOE HOWORTH Dec 1970 British Director 2023-06-01 CURRENT
MS ALISON CLARE MUNRO MORRIS Sep 1959 British Director 2020-03-26 CURRENT
MRS BARBARA ANN RIDPATH Mar 1956 American Director 2017-09-20 CURRENT
MR NIGEL STEWART TERRINGTON Dec 1959 British Director CURRENT
MR HUGO RICHARD TUDOR Jan 1963 British Director 2014-11-24 CURRENT
MR GRAEME HOWES YORSTON Jun 1957 British Director 2017-09-20 CURRENT
MS TANVI PRAFULCHANDRA DAVDA Sep 1972 British Director 2022-09-01 CURRENT
MR KEVIN JOSEPH MILNER Apr 1943 British Director RESIGNED
PAWAN PANDYA Nov 1964 British Director 2003-10-15 UNTIL 2008-11-12 RESIGNED
MALCOLM HENRY WESTON WELLS Jul 1927 British Director RESIGNED
DAVID DENNIS MARTIN-JENKINS May 1941 British Director RESIGNED
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 2002-10-21 UNTIL 2006-10-12 RESIGNED
KENNETH JOHN LEWIS Jan 1950 British Director RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 1995-06-05 UNTIL 2014-05-31 RESIGNED
MR MICHAEL JOHN RUTHVEN KELLY May 1941 British Director 1994-02-01 UNTIL 2003-10-15 RESIGNED
FREDERICK WILLIAM HULTON Aug 1938 British Director 1993-01-22 UNTIL 2002-05-13 RESIGNED
MAURICE FRANK STONEFROST Sep 1927 British Director RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director 1993-05-24 UNTIL 2004-02-10 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 1993-11-01 UNTIL 2014-06-30 RESIGNED
RICHARD DOMINIC SHELTON Sep 1958 British Secretary 1992-10-08 UNTIL 1993-11-01 RESIGNED
MR MARIUS VAN NIEKERK Secretary 2020-06-24 UNTIL 2022-10-01 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-24 RESIGNED
PENELOPE JANE ROSEMARY HALL Sep 1949 British Secretary RESIGNED
JONATHAN PETER LANGHAM PERRY Sep 1939 British Director RESIGNED
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2011-02-11 UNTIL 2020-09-30 RESIGNED
MR. ALAN KEITH FLETCHER Apr 1950 British Director 2009-02-25 UNTIL 2018-12-31 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2004-09-29 UNTIL 2018-05-10 RESIGNED
MR JOHN OLIVER ROBERTSON DARBY Jan 1930 British Director RESIGNED
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2012-09-12 UNTIL 2022-09-01 RESIGNED
PROFESSOR ANDREW DAVID CHAMBERS Apr 1943 British Director RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director 2003-08-08 UNTIL 2009-02-05 RESIGNED
DAVID FRANKLIN BANKS Jan 1943 British Director 1995-04-28 UNTIL 1998-10-30 RESIGNED
CHRISTOPHER FRENCH Jul 1950 British Director 1993-03-17 UNTIL 1995-06-05 RESIGNED
CHARLES WEISER Oct 1963 American Director 1998-10-30 UNTIL 2001-07-09 RESIGNED
MR TERRENCE CHARLES ECCLES Jan 1946 British Director 2007-02-01 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER DAVID NEWELL May 1960 British Director 2001-11-01 UNTIL 2011-10-31 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2017-09-20 UNTIL 2020-12-31 RESIGNED
MR PATRICK JOHN NEWBERRY Oct 1956 British Director 2017-09-20 UNTIL 2018-12-31 RESIGNED
MR ANTHONY GEORGE MOIR Mar 1948 British Director RESIGNED
JOHN ANDREW HERON Jan 1959 British Director 2003-10-15 UNTIL 2020-01-06 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 2008-04-01 UNTIL 2015-07-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE TRUST BANK PUBLIC LIMITED COMPANY SOLIHULL UNITED KINGDOM Active GROUP 64191 - Banks
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VIRGIN CARD LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
SAPPHIRE CARDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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.
NORTHERN ROCK LIMITED LONDON ... DORMANT 99999 - Dormant Company
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.
HAMPDEN & CO PLC EDINBURGH Active FULL 64191 - Banks

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CompanyName Address Company Status Accounts Status Main Company Activity
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YORKSHIRE FREEHOLDS LIMITED SOLIHULL Active FULL 68209 - Other letting and operating of own or leased real estate
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.27) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr