PARAGON BANKING GROUP PLC
Active - Accounts Filed
General Information
NAME
PARAGON BANKING GROUP PLC
COMPANY NUMBER
02336032
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/01/1989
(35 years and 11 months old)
WEBSITE
www.paragonbankinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/03/1997
21/09/2017
THE PARAGON GROUP OF COMPANIES PLC
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1992 - Present (32 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 80 |
View Report |
|
05/06/1995 - Present (29 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 79 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/09/2017 - Present (7 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Zoe Louise Howorth (922815332) Appointed |
| 18/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Marius Van Niekerk (927138215) has left the board |
| 05/10/2022 | New Company Secretary Ciara Murphy (930071802) Appointed |
| 05/09/2022 | Fiona Jane Clutterbuck (903032943) has left the board |
| 05/09/2022 | New Board Member Tanvi Prafulchandra Davda (922071825) Appointed |
| 05/09/2022 | New Board Member Robert David East (913963840) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/11/2020 | New Board Member Peter Anthony Hill (911882136) Appointed |
| 15/10/2020 | Peter James Norman Hartill (913424254) has left the board |
| 02/07/2020 | Pandora Sharp (918902874) has left the board |
| 02/07/2020 | New Company Secretary Marius Van Niekerk (927138215) Appointed |
| 31/03/2020 | New Board Member Alison Clare Munro Morris (926848655) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 08/01/2019 | Patrick John Newberry (918401371) has left the board |
| 08/01/2019 | Alan Keith Fletcher (901222992) has left the board |
| 15/05/2018 | New Board Member Barbara Ann Ridpath (923819451) Appointed |
| 15/05/2018 | Robert Graham Dench (914387554) has left the board |
| 15/05/2018 | Barbara Ann Ridpath (923820082) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 02/10/2017 | Graeme Howes Yorston (923818515) has left the board |
| 02/10/2017 | New Board Member Graeme Howes Yorston (914958896) Appointed |
| 26/09/2017 | New Board Member Barbara Ann Ridpath (923820082) Appointed |
| 25/09/2017 | New Board Member Finlay Ferguson Williamson (907453548) Appointed |
| 25/09/2017 | New Board Member Graeme Howes Yorston (923818515) Appointed |
| 25/09/2017 | New Board Member Patrick John Newberry (918401371) Appointed |
| 28/03/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 22/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 03/07/2015 | Edward Arthur Tilly (904657972) has left the board |
| 15/03/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Hugh Richard Tudor (914215227) Appointed |
| 05/12/2014 | Hugo Richard Tudor (919298669) has left the board |
| 28/11/2014 | New Board Member Hugo Richard Tudor (919298669) Appointed |
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