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Paragon International Insurance Brokers Limited
03215272
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 21/06/1996
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Persons with Significant Control
Paragon International Holdings Limited
75–100% shares
75–100% votes
Appoint directors
140 Leadenhall Street, Leadenhall Street, London, EC3V 4QT
Reg: 04081301 · Companies House · Limited By Shares
Notified 21/06/2016
Charges1 outstanding
Charge
outstanding
CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE
Created 11/11/2021Registered 16/11/2021
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/07/2016Registered 02/08/2016Satisfied 16/10/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/03/2010Registered 26/03/2010Satisfied 30/09/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/04/2005Registered 07/04/2005Satisfied 04/07/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/02/1997Registered 04/03/1997Satisfied 09/10/2004