PARAGON FINANCE PLC
Overview
| Company Name | PARAGON FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01917566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON FINANCE PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON FINANCE PLC located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| NATIONAL HOME LOANS CORPORATION PLC(THE) | Aug 29, 1985 | Aug 29, 1985 |
| HOME LOANS CORPORATION PLC.(THE) | Jun 25, 1985 | Jun 25, 1985 |
| JORDANS 274 PUBLIC LIMITED COMPANY | May 29, 1985 | May 29, 1985 |
What are the latest accounts for PARAGON FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PARAGON FINANCE PLC?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for PARAGON FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nigel Stewart Terrington as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zeshan Khan as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 72 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Stewart Terrington as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 74 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 73 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Zeshan Khan as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 69 pages | AA | ||||||||||
Termination of appointment of Pamela Elizabeth Rowland as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 69 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 62 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ciara Murphy as a secretary | 6 pages | RP04AP03 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ciara Murphy as a secretary on Jun 02, 2020 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Who are the officers of PARAGON FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 334702340001 | |||||||
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 189271650002 | |||||
| TERRINGTON, Nigel Stewart | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 33299100004 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 84111440004 | ||||||
| MURPHY, Ciara | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 270436020001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189060150001 | |||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| BRINDLEY, Judith Ann | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 60227450001 | ||||||
| DELOYDE, Christopher Hugh | Director | 6-8 Herbert Road B91 3QE Solihull W Midlands | British | 33299160003 | ||||||
| EVANS, David John | Director | 44 Sunnybank Road Wylde Green B73 5RE Sutton Coldfield West Midlands | British | 3739370001 | ||||||
| FRENCH, Christopher | Director | Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire | British | 80863030001 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| GREEN, Graham Charles | Director | Ickleton Road Elmdon CB11 4LT Saffron Walden The Old School Essex United Kingdom | United Kingdom | British | 68867240002 | |||||
| HARVEY, John Alexander | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 49929970002 | |||||
| HAYES, Malcolm Sydney | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 149452730001 | |||||
| HERON, John Andrew | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 3739340001 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 85330520002 | |||||
| KENT, Peter Andrew | Director | Hill Farm Cottage Vicarage Hill Tanworth In Arden B94 5EB Solihull West Midlands | British | 28989270001 | ||||||
| KHAN, Zeshan | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 315523230001 | |||||
| KOSTER, Richard Peter Timothy | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 68975920002 | ||||||
| MEHMET, Adem | Director | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands | United Kingdom | British | 85573720002 | |||||
| MURKIN, Brian Christopher | Director | Middle House Thornby NN6 8SJ Northampton Northamptonshire | British | 30306940001 | ||||||
| PANDYA, Pawan | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 50504980002 | ||||||
| PERRY, Jonathan Peter Langman | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 67652240003 | ||||||
| ROWLAND, Pamela Elizabeth | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 196327450002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 79139430001 | |||||
| SHELTON, Richard Dominic | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 31065230003 | ||||||
| SHORTHOUSE, Peter Ralph | Director | 1 Tudor Close Woking GU22 7BN Surrey | British | 33070000001 | ||||||
| TERRINGTON, Nigel Stewart | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 33299100004 |
Who are the persons with significant control of PARAGON FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Bank Plc | Nov 02, 2017 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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Natures of Control
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| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0