Back to search

Paragon Banking Group Plc

02336032

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 17/01/1989

Previously known as

The Paragon Group Of Companies Plc · until 21/09/2017
National Home Loans Holdings Plc · until 03/03/1997
Giltfind Public Limited Company · until 28/02/1989

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Nigel Stewart Terrington

director · Since 19/01/1992

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Richard James Woodman

director · Since 09/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mrs Barbara Ann Ridpath

director · Since 20/09/2017

FINANCIAL ANALYST

AMERICAN · ENGLAND · Age 70

Also on 1 other board

Mr Graeme Howes Yorston

director · Since 20/09/2017

NON-EXECUTIVE DIRECTOR

BRITISH · PORTUGAL · Age 69

Ms Alison Clare Munro Morris

director · Since 26/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Peter Anthony Hill

director · Since 27/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Robert David East

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Ms Tanvi Prafulchandra Davda

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Zoe Louise Howorth

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Nigel Stewart Terrington

director

British · England · Age 66

Richard James Woodman

director · Since 09/02/2012

British · England · Age 61

Graeme Howes Yorston

director · Since 20/09/2017

British · Portugal · Age 69

Barbara Ann Ridpath

director · Since 20/09/2017

American · England · Age 70

Alison Clare Munro Morris

director · Since 26/03/2020

British · England · Age 67

Peter Anthony Hill

director · Since 27/10/2020

British · England · Age 65

Tanvi Prafulchandra Davda

director · Since 01/09/2022

British · England · Age 54

Robert David East

director · Since 01/09/2022

British · England · Age 66

Zoe Louise Howorth

director · Since 01/06/2023

British · England · Age 55

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Kevin Joseph Milner

director · Resigned 21/02/1992

John Oliver Robertson Darby

director · Resigned 21/02/1992

Kenneth John Lewis

director · Resigned 20/03/1992

Anthony George Moir

director · Resigned 30/09/1992

Maurice Frank Stonefrost

director · Resigned 01/10/1992

Penelope Jane Rosemary Hall

secretary · Resigned 08/10/1992

Malcolm Henry Weston Wells

director · Resigned 12/01/1993

Richard Dominic Shelton

secretary · Resigned 01/11/1993

David Dennis Martin-Jenkins

director · Resigned 28/04/1995

Christopher French

director · Resigned 05/06/1995

David Franklin Banks

director · Resigned 30/10/1998

Charles Weiser

director · Resigned 09/07/2001

Frederick William Hulton

director · Resigned 13/05/2002

Andrew David Chambers

director · Resigned 08/08/2003

Michael John Ruthven Kelly

director · Resigned 15/10/2003

David Alexander Hoare

director · Resigned 10/02/2004

Gavin Alexander Fraser Lickley

director · Resigned 12/10/2006

Jonathan Peter Langman Perry

director · Resigned 08/02/2007

Pawan Pandya

director · Resigned 12/11/2008

David Milton Maxwell Beever

director · Resigned 05/02/2009

Christopher David Newell

director · Resigned 31/10/2011

Terrence Charles Eccles

director · Resigned 31/03/2012

Nicholas Keen

director · Resigned 31/05/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

Edward Arthur Tilly

director · Resigned 01/07/2015

Robert Graham Dench

director · Resigned 10/05/2018

Alan Keith Fletcher

director · Resigned 31/12/2018

Patrick John Newberry

director · Resigned 31/12/2018

John Andrew Heron

director · Resigned 06/01/2020

Pandora Sharp

secretary · Resigned 24/06/2020

Peter James Norman Hartill

director · Resigned 30/09/2020

Finlay Ferguson Williamson

director · Resigned 31/12/2020

Fiona Jane Clutterbuck

director · Resigned 01/09/2022

Marius Van Niekerk

secretary · Resigned 01/10/2022

Ciara Murphy

secretary · Resigned 02/04/2025

Hugo Richard Tudor

director · Resigned 04/03/2026

Change History

statusactive
2026-08-11

Active

typeplc
2026-08-11

Public Limited Company

address line151 Homer Road
2026-08-11

51 HOMER ROAD

post townSolihull
2026-08-11

SOLIHULL

officer appointedVAN NIEKERK, Marius
2026-08-11
officer appointedDAVDA, Tanvi Prafulchandra
2026-08-11
officer appointedEAST, Robert David
2026-08-11
officer appointedHILL, Peter Anthony
2026-08-11
officer appointedHOWORTH, Zoe Louise
2026-08-11
officer appointedMORRIS, Alison Clare Munro
2026-08-11
officer appointedRIDPATH, Barbara Ann
2026-08-11
officer appointedTERRINGTON, Nigel Stewart
2026-08-11
officer appointedWOODMAN, Richard James
2026-08-11
officer appointedYORSTON, Graeme Howes
2026-08-11