PARAGON BANK PLC
Active - Accounts Filed
General Information
NAME
PARAGON BANK PLC
COMPANY NUMBER
05390593
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
12/03/2005
(19 years and 8 months old)
WEBSITE
www.paragonbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/03/2005
31/01/2014
PARAGON MORTGAGES (NO.24) PLC
WEST MIDLANDS
B91 3QJ
Telephone: 08000522222
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 05/06/2023 | New Board Member Zoe Louise Howorth (922815332) Appointed |
Credit Risk Overview
Want to learn more about PARAGON BANK 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 BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON BANK 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 |
|---|---|---|---|---|
|
12/06/2013 - Present (11 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 80 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 45 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 05/06/2023 | New Board Member Zoe Louise Howorth (922815332) Appointed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Marius Van Niekerk (927138239) has left the board |
| 05/10/2022 | New Company Secretary Ciara Murphy (930071918) 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 |
| 12/03/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement 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 (918905886) has left the board |
| 02/07/2020 | New Company Secretary Marius Van Niekerk (927138239) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Alison Clare Munro Morris (926849233) has left the board |
| 07/04/2020 | New Board Member Alison Clare Munro Morris (926848655) Appointed |
| 01/04/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Alison Clare Munro Morris (926849233) Appointed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | 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 | Robert Graham Dench (914387554) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 02/10/2017 | Robert Graham Dench (923818516) has left the board |
| 02/10/2017 | Graeme Howes Yorston (923818515) has left the board |
| 02/10/2017 | New Board Member Graeme Howes Yorston (914958896) Appointed |
| 02/10/2017 | New Board Member Robert Graham Dench (914387554) Appointed |
| 27/09/2017 | New Board Member Richard James Woodman (916671671) Appointed |
| 26/09/2017 | New Board Member Barbara Ann Ridpath (923819451) Appointed |
| 26/09/2017 | Andrew Lacey (920789924) has left the board |
| 25/09/2017 | New Board Member John Andrew Heron (900373934) Appointed |
| 25/09/2017 | New Board Member Alan Keith Fletcher (901222992) Appointed |
| 25/09/2017 | New Board Member Fiona Jane Clutterbuck (903032943) Appointed |
| 25/09/2017 | New Board Member Hugo Richard Tudor (923484706) Appointed |
| 25/09/2017 | New Board Member Graeme Howes Yorston (923818515) Appointed |
| 25/09/2017 | New Board Member Peter James Norman Hartill (913424254) Appointed |
| 25/09/2017 | Stephen Blaney (911771082) has left the board |
| 25/09/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 25/09/2017 | Richard John Doe (918001994) has left the board |
| 25/09/2017 | New Board Member Robert Graham Dench (923818516) Appointed |
| 17/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 10/05/2016 | New Company Secretary Andrew Lacey (920789924) Appointed |
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