Paragon Personal Finance (1) Limited
03303798
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 27/05/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 138 other boards
director · Since 23/09/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 131 other boards
Former
corporate nominee secretary · Resigned 20/01/1997
corporate nominee director · Resigned 20/01/1997
director · Resigned 18/02/2003
director · Resigned 31/03/2003
director · Resigned 01/05/2009
director · Resigned 14/05/2010
secretary · Resigned 30/06/2014
director · Resigned 30/06/2014
secretary · Resigned 01/06/2020
director · Resigned 03/02/2021
Persons with Significant Control
Paragon Banking Group Plc
51, Homer Road, Solihull, B91 3QJ
Reg: 2336032 · Companies House Uk · Public Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SUCCESSOR TO JPM CHASE AS SECURITY AGENTFOR THE PPF SECURED P
PARAGON SECOND FUNDING LIMITED(AS SECURITY TRUSTEE FOR THE PPF SECURED PARTIES (AS DEFINED))
MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS SECURITY AGENT FOR THE PPF SECURED PARTIES)
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Private Limited Company
51 HOMER ROAD
SOLIHULL