PARAGON BANKING GROUP PLC
Overview
| Company Name | PARAGON BANKING GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02336032 |
| 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 BANKING GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PARAGON BANKING GROUP PLC located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON BANKING GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| THE PARAGON GROUP OF COMPANIES PLC | Mar 03, 1997 | Mar 03, 1997 |
| NATIONAL HOME LOANS HOLDINGS PLC | Feb 28, 1989 | Feb 28, 1989 |
| GILTFIND PUBLIC LIMITED COMPANY | Jan 17, 1989 | Jan 17, 1989 |
What are the latest accounts for PARAGON BANKING GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON BANKING GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for PARAGON BANKING GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hugo Richard Tudor as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Graeme Howes Yorston on Feb 16, 2026 | 2 pages | CH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
legacy | 4 pages | SH03 | ||||||
| ||||||||
legacy | 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Who are the officers of PARAGON BANKING GROUP 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 United Kingdom | 334608230001 | |||||||
| DAVDA, Tanvi Prafulchandra | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 220718250001 | |||||
| EAST, Robert David | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 139638400002 | |||||
| HILL, Peter Anthony | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 118821360001 | |||||
| HOWORTH, Zoe Louise | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 228153320001 | |||||
| MORRIS, Alison Clare Munro | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 268486550001 | |||||
| RIDPATH, Barbara Ann | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | American | 238194510001 | |||||
| TERRINGTON, Nigel Stewart | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 33299100004 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 166716710001 | |||||
| YORSTON, Graeme Howes | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | Portugal | British | 149588960003 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 84111440004 | ||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| MURPHY, Ciara | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 300718020001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 189028740001 | |||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| VAN NIEKERK, Marius | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 271382150001 | |||||||
| BANKS, David Franklin | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 43169550001 | ||||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||
| CHAMBERS, Andrew David, Professor | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 4950280002 | ||||||
| CLUTTERBUCK, Fiona Jane | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 30329430001 | |||||
| DARBY, John Oliver Robertson | Director | The Tithe Barn Headley GU35 8PW Bordon Hampshire | British | 6564750001 | ||||||
| DENCH, Robert Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 143875540001 | |||||
| ECCLES, Terrence Charles | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Mids | United Kingdom | British | 129136030001 | |||||
| FLETCHER, Alan Keith | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 12229920001 | |||||
| FRENCH, Christopher | Director | Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire | British | 80863030001 | ||||||
| HARTILL, Peter James Norman | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 134242540001 | |||||
| HERON, John Andrew | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 3739340001 | |||||
| HOARE, David Alexander | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 10920000002 | ||||||
| HULTON, Frederick William | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 73719420002 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 85330520002 | |||||
| KELLY, Michael John Ruthven | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 10749350002 | ||||||
| LEWIS, Kenneth John | Director | Poplars Farm Main Street OX17 1BN Mollington Oxfordshire | England | British | 81002540001 | |||||
| LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | 6625070001 | |||||
| MARTIN-JENKINS, David Dennis | Director | St Catherines Court Herbert Road B91 39E Solihull West Midlands | British | 13053100002 | ||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 |
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