PARAGON BANK PLC

Overview

Company Name	PARAGON BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05390593
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAGON BANK PLC?

Banks (64191) / Financial and insurance activities

Where is PARAGON BANK 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 BANK PLC?

Previous Company Names
Company Name	From	Until
PARAGON MORTGAGES (NO.24) PLC	Mar 12, 2005	Mar 12, 2005

What are the latest accounts for PARAGON BANK PLC?

Next Accounts
Overdue	No
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 BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for PARAGON BANK PLC?

Filings
Date	Description	Document	Type
Oct 13, 2025	Registration of charge 053905930017, created on Oct 10, 2025	4 pages	MR01

Apr 10, 2025	Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025	1 pages	TM02

Apr 10, 2025	Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025	2 pages	AP03

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Full accounts made up to Sep 30, 2024	148 pages	AA

Jan 13, 2025	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

Jan 13, 2025	legacy	pages	ANNOTATION
Sep 18, 2024	legacy	pages	ANNOTATION
Sep 17, 2024	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

Sep 16, 2024	legacy	pages	ANNOTATION
Jun 11, 2024	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

May 17, 2024	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

May 02, 2024	Court order S1096 Court Order to Rectify	1 pages	OC

Mar 25, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Full accounts made up to Sep 30, 2023	147 pages	AA

Jan 17, 2024	legacy	pages	ANNOTATION
Nov 28, 2023	Court order S1096 Court Order to Rectify	2 pages	OC

Jun 01, 2023	Appointment of Mrs Zoe Louise Howorth as a director on Jun 01, 2023	2 pages	AP01

Mar 14, 2023	Full accounts made up to Sep 30, 2022	139 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Court order S1096 Court Order to Rectify	3 pages	OC

Nov 07, 2022	Court order S1096 Court Order to Rectify	2 pages	OC

Oct 03, 2022	Appointment of Ciara Murphy as a secretary on Oct 01, 2022	2 pages	AP03

Oct 03, 2022	Termination of appointment of Marius Van Niekerk as a secretary on Oct 01, 2022	1 pages	TM02

Sep 01, 2022	Appointment of Mr Robert David East as a director on Sep 01, 2022	2 pages	AP01

View All Filings

Who are the officers of PARAGON BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN NIEKERK, Marius Homer Road B91 3QJ Solihull 51 West Midlands	Apr 02, 2025		Secretary	Homer Road B91 3QJ Solihull 51 West Midlands				334530900001
DAVDA, Tanvi Prafulchandra Homer Road B91 3QJ Solihull 51 West Midlands	Sep 01, 2022		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1972-9	220718250001
EAST, Robert David Homer Road B91 3QJ Solihull 51 West Midlands	Sep 01, 2022		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1960-3	139638400002
HILL, Peter Anthony Homer Road B91 3QJ Solihull 51 West Midlands	Oct 27, 2020		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1961-7	118821360001
HOWORTH, Zoe Louise Homer Road B91 3QJ Solihull 51 West Midlands	Jun 01, 2023		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1970-12	228153320001
MORRIS, Alison Clare Munro Homer Road B91 3QJ Solihull 51 West Midlands	Mar 26, 2020		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1959-9	268486550001
RIDPATH, Barbara Ann Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	American	1956-3	238194510001
TERRINGTON, Nigel Stewart Homer Road B91 3QJ Solihull 51 West Midlands	Jun 12, 2013		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1959-12	33299100004
TUDOR, Hugo Richard Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1963-1	234847060001
WOODMAN, Richard James Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1965-5	166716710001
YORSTON, Graeme Howes Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands	Wales	British	1957-6	149588960001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Mar 17, 2005	Jun 30, 2014	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands		British		84111440004
LACEY, Andrew Homer Road B91 3QJ Solihull 51 West Midlands	May 04, 2016	Sep 20, 2017	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands				207899240001
MURPHY, Ciara Homer Road B91 3QJ Solihull 51 West Midlands	Oct 01, 2022	Apr 02, 2025	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands				300719180001
SHARP, Pandora Homer Road B91 3QJ Solihull 51 West Midlands	Jun 30, 2014	Jun 24, 2020	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands				189058860001
VAN NIEKERK, Marius Homer Road B91 3QJ Solihull 51 West Midlands	Jun 24, 2020	Oct 01, 2022	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands				271382390001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 12, 2005	Mar 17, 2005	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
BLANEY, Stephen Homer Road B91 3QJ Solihull 51 West Midlands	Apr 02, 2013	Sep 20, 2017	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1950-1	117710820001
CLUTTERBUCK, Fiona Jane Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017	Sep 01, 2022	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1958-3	30329430001
DENCH, Robert Graham Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017	May 10, 2018	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1950-2	143875540001
DOE, Richard John Homer Road B91 3QJ Solihull 51 West Midlands	Jul 11, 2013	Sep 20, 2017	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1963-10	180019940001
FLETCHER, Alan Keith Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017	Dec 31, 2018	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1950-4	12229920001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Mar 17, 2005	Jun 12, 2013	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1954-2	84111440004
HARTILL, Peter James Norman Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017	Sep 30, 2020	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1949-5	134242540001
HERON, John Andrew Homer Road B91 3QJ Solihull 51 West Midlands	Sep 20, 2017	Jan 06, 2020	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1959-1	3739340001
KEEN, Nicholas Homer Road B91 3QJ Solihull 51 West Midlands	Mar 17, 2005	Jun 12, 2013	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1958-1	85330520002
LINDSEY, Ian Walter Homer Road B91 3QJ Solihull 51 West Midlands	Apr 02, 2013	Feb 28, 2014	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1946-5	85980860001
NEWBERRY, Patrick John Homer Road B91 3QJ Solihull 51 West Midlands	May 13, 2014	Dec 31, 2018	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British Virgin Islander	1956-10	184013710002
SHELTON, Richard Dominic Homer Road B91 3QJ Solihull 51 West Midlands	Mar 17, 2005	Jun 12, 2013	Director	Homer Road B91 3QJ Solihull 51 West Midlands	England	British	1958-9	79139430001
SMITHSON, Andrew Kinnear Homer Road B91 3QJ Solihull 51 West Midlands	Jun 12, 2013	Sep 20, 2017	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1967-1	179010200001
WILLIAMSON, Finlay Ferguson Homer Road B91 3QJ Solihull 51 West Midlands	Feb 04, 2015	Dec 31, 2020	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1959-4	74535480001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 12, 2005	Mar 17, 2005	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 12, 2005	Mar 17, 2005	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Banking Group Plc

Apr 06, 2016

Homer Road

B91 3QJ Solihull

West Midlands

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2336032

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

Does PARAGON BANK PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 10, 2025 Delivered On Oct 13, 2025	Outstanding
	Brief description Freehold property known as 6 higher bore street, bodmin, cornwall PL31 1JW. Contains Fixed Charge: Yes
	Persons Entitled Paragon Bank PLC
	Transactions Oct 13, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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