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Paragon Banking Group Plc

02336032

active
Public Limited Company
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

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 66

Also on 1 other board

Mr Peter Anthony Hill

director · Since 27/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

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 53

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

Charges0 outstanding

charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 14/12/1998Registered 31/12/1998Satisfied 13/03/2008
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/04/1997Registered 15/04/1997Satisfied 11/01/1999
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS TRUSTEE FOR THE BENEFICIARIES)

Created 15/03/1995Registered 23/03/1995Satisfied 08/04/1997
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS TRUSTEE FOR THE TRANSACTION DOCUMENTS(AS DEFINED)

Created 29/06/1992Registered 10/07/1992Satisfied 08/04/1995
charge
satisfied

COLLATERALISED MORTGAGE SECURITIES (NO.11) PLC

Created 28/06/1991Registered 04/07/1991Satisfied 07/01/1992