PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Overview

Company Name	PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215272
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

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 INTERNATIONAL INSURANCE BROKERS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED located?

Registered Office Address	2 Minster Court Mincing Lane EC3R 7PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
PARAGON INTERNATIONAL CONSULTANTS LIMITED	Jan 16, 1997	Jan 16, 1997
NOVELEAGER LIMITED	Jun 21, 1996	Jun 21, 1996

What are the latest accounts for PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Registered office address changed from 140 Leadenhall Street London EC3V 4QT to 2 Minster Court Mincing Lane London EC3R 7PD on Aug 13, 2025	1 pages	AD01

Jul 09, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	30 pages	AA

Mar 31, 2025	legacy	51 pages	PARENT_ACC

Mar 31, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Termination of appointment of Janine Parker as a director on Feb 12, 2025	1 pages	TM01

Aug 22, 2024	Appointment of Miss Janine Parker as a director on Aug 22, 2024	2 pages	AP01

Aug 22, 2024	Appointment of Ms Mhairi Elizabeth Donald Hawken as a director on Aug 22, 2024	2 pages	AP01

Jul 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	31 pages	AA

Feb 29, 2024	legacy	50 pages	PARENT_ACC

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	37 pages	AA

Mar 21, 2023	legacy	52 pages	PARENT_ACC

Mar 21, 2023	legacy	1 pages	AGREEMENT2

Mar 21, 2023	legacy	3 pages	GUARANTEE2

Nov 01, 2022	legacy	21 pages	PARENT_ACC

Nov 01, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	24 pages	AA

Oct 13, 2022	legacy	1 pages	AGREEMENT2

Oct 13, 2022	legacy	3 pages	GUARANTEE2

Jul 05, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 04, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Bradleigh John Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Mar 24, 2022		Secretary	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom					294256590001
BARKER, Bradleigh John Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Feb 11, 2021		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1982-5	Director	280030490001
FALK, Tara Lian Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Aug 19, 1996		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	United Kingdom	British	1969-1	Insurance Broker	40318060003
HAWKEN, Mhairi Elizabeth Donald Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Aug 22, 2024		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1971-4	Insurance Broker	326378730001
KALBASSI, James Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Aug 19, 1996		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1968-2	Insurance Broker	53240490010
LEE, Spenser Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Sep 01, 2009		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	United Kingdom	British	1972-10	Insurance Broker	146292630001
LONDON, Christopher Michael Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Jan 18, 2010		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1948-3	Insurance Broker	133178610001
MCPHIE, Angus James Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Nov 01, 2010		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1972-5	Managing Director	155583780004
MILSOM, Alan Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Oct 01, 1998		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	United Kingdom	British	1944-8	Insurance Broker	26855460004
OBERMAIER, Glen Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Aug 19, 1996		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	United Kingdom	British	1965-12	Insurance Broker	49142350003
REDBOURN, Ian Robert Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Feb 11, 2021		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1978-11	Director	194576520001
WITHAM, Simon Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Sep 11, 2013		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1967-7	Claims Director	187014230001
WRIGHT, William Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	Feb 11, 2021		Director	Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom	England	British	1984-1	Director	280034700001
AGGARWAL, Rajendra Paul 68 Dorothy Road SW11 2JP London	Apr 24, 1997	Mar 23, 1999	Secretary	68 Dorothy Road SW11 2JP London		British			55551730001
BURSTIN, Jonathan 140 Leadenhall Street London EC3V 4QT	Jan 01, 2013	Mar 24, 2022	Secretary	140 Leadenhall Street London EC3V 4QT					175660880001
KALBASSI, James 28c Randolph Crescent W9 1DR London	Mar 23, 1999	May 13, 1999	Secretary	28c Randolph Crescent W9 1DR London		British		Insurance Broker	53240490001
KALBASSI, James 28c Randolph Crescent W9 1DR London	Aug 19, 1996	Apr 24, 1997	Secretary	28c Randolph Crescent W9 1DR London		British		Insurance Broker	53240490001
LEARY, Helen Louise 140 Leadenhall Street London EC3V 4QT	Mar 01, 2003	Jan 01, 2013	Secretary	140 Leadenhall Street London EC3V 4QT		British			88024220001
STALLEY, Michael 12 Portland Road KT1 2SG Kingston Upon Thames Surrey	May 13, 1999	Mar 01, 2003	Secretary	12 Portland Road KT1 2SG Kingston Upon Thames Surrey		British			85704490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1996	Aug 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGGARWAL, Rajendra Paul 68 Dorothy Road SW11 2JP London	Oct 27, 1997	Mar 23, 1999	Director	68 Dorothy Road SW11 2JP London		British	1967-5	Charterd Accountant	55551730001
DAVIS, Piers Anthony Watson Little Gates Smarden Bell Road TN27 8PA Ashford Kent	Aug 01, 2001	Jul 27, 2009	Director	Little Gates Smarden Bell Road TN27 8PA Ashford Kent		British	1971-12	Insurance Broker	77676920003
FRIEDMAN, Bruce Alan 435 South Lorraine Boulevard CA 90020 Los Angeles California	Jan 01, 1997	Aug 29, 2003	Director	435 South Lorraine Boulevard CA 90020 Los Angeles California		American	1950-5	Lawyer	51387970001
FULLER, Brian Arthur Hornigals Farm Feering CO5 9RS Essex	Aug 19, 1996	Sep 07, 2000	Director	Hornigals Farm Feering CO5 9RS Essex	United Kingdom	United Kingdom	1947-10	Insurance Broker	24297400004
HALL, Julian 20 The Headway Ewell Village KT17 1UN Epsom Surrey	Mar 01, 2003	Mar 27, 2007	Director	20 The Headway Ewell Village KT17 1UN Epsom Surrey	United Kingdom	British	1963-4	Broker	88024250001
HIBBETT, Stefan Francis 1 Norfolk Road EN5 5LS New Barnet Hertfordshire	Apr 01, 1999	Jan 01, 2009	Director	1 Norfolk Road EN5 5LS New Barnet Hertfordshire		British	1969-6	Claims Manager	63440720002
LEWIN, Nicholas Ord 140 Leadenhall Street London EC3V 4QT	Sep 01, 2009	Feb 11, 2021	Director	140 Leadenhall Street London EC3V 4QT	United Kingdom	British	1955-9	Insurance Broker	154712510001
MOORE, Carl Nicholas 2 New Farm Avenue BR2 0TX Bromley Kent	Apr 01, 2004	Jan 05, 2011	Director	2 New Farm Avenue BR2 0TX Bromley Kent	United Kingdom	British	1974-2	Insurance Broker	97052220002
MOORE, Clive Lovell Laburnum House Swanley Village BR8 7NF Swanley Kent	Feb 05, 1998	Oct 08, 1999	Director	Laburnum House Swanley Village BR8 7NF Swanley Kent		British	1958-1	Insurance Broker	77782530001
OWENS, Martin Peter 140 Leadenhall Street London EC3V 4QT	Jun 06, 2011	Sep 05, 2012	Director	140 Leadenhall Street London EC3V 4QT	England	British	1961-6	Insurance	160712620001
PARKER, Janine 140 Leadenhall Street London EC3V 4QT	Aug 22, 2024	Feb 12, 2025	Director	140 Leadenhall Street London EC3V 4QT	England	British	1976-11	Insurance Broker	219319540001
ROSS, Peter Robert William 111 The Chase Clapham SW4 0NR London	Jun 21, 2004	Jul 28, 2006	Director	111 The Chase Clapham SW4 0NR London	United Kingdom	British	1967-12	Finance Director	116878730001
SMALL, Michael John Gilridge Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	Feb 15, 2000	May 31, 2004	Director	Gilridge Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	United Kingdom	British	1941-3	Company Director	68695910001
SPARLING, Ian William 12 Clavering Gardens West Horndon CM13 3ND Brentwood Essex	May 13, 1999	Sep 07, 2000	Director	12 Clavering Gardens West Horndon CM13 3ND Brentwood Essex		British	1948-11	Company Director	32242170001
STALLEY, Michael 12 Portland Road KT1 2SG Kingston Upon Thames Surrey	Jul 01, 2000	Jun 30, 2003	Director	12 Portland Road KT1 2SG Kingston Upon Thames Surrey		British	1971-3	Chartered Accountant	85704490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon International Holdings Limited

Jun 21, 2016

Leadenhall Street

EC3V 4QT London

140 Leadenhall Street

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04081301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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