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Paragon Trustees Ltd.

03643400

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 02/10/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Paul Jennings

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Christopher Paul Shepard

director · Since 27/01/2021

LLP MEMBER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Jocelyn Hew Dalrymple

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Nicholas James

director · Since 27/01/2021

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Tobias Mark Brodrick Tallon

director · Since 04/03/2022

LLPMEMBER

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ms Melanie Jayne Barnett

director · Since 19/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Ms Melanie Jayne Barnett

secretary · Since 19/12/2024

Also on 27 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Nicholas James

director · Since 27/01/2021

British · United Kingdom · Age 63

Christopher Paul Shepard

director · Since 27/01/2021

British · England · Age 59

Jocelyn Hew Dalrymple

director · Since 27/01/2021

British · United Kingdom · Age 64

Simon Paul Jennings

director · Since 27/01/2021

British · England · Age 74

Tobias Mark Brodrick Tallon

director · Since 04/03/2022

British · England · Age 46

Gareth Matthew Sawyer

director · Since 31/03/2022

British · England · Age 63

Melanie Jayne Barnett

director · Since 19/12/2024

British · England · Age 50

Melanie Jayne Barnett

secretary · Since 19/12/2024

Helen Lesley John

director · Since 08/08/2025

British · United Kingdom · Age 44

Vanessa Lee

director · Since 08/08/2025

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/10/1998

Sean Patrick Ewing

director · Resigned 22/06/2000

Sean Patrick Ewing

secretary · Resigned 22/06/2000

Grace Fiona Horton

secretary · Resigned 02/11/2000

Gabrielle Mary Williams Hamer

secretary · Resigned 15/03/2001

Patrick Daniel Williams Ingram

secretary · Resigned 04/06/2001

Patrick Daniel Williams Ingram

director · Resigned 15/02/2002

Grace Fiona Horton

director · Resigned 30/07/2003

Richard Bruce Mein

director · Resigned 11/11/2005

Ingrid Blumberg

secretary · Resigned 02/02/2006

Neil Andrew Hale

secretary · Resigned 06/10/2006

Valerie Platt

secretary · Resigned 09/11/2007

Patrick Daniel Williams Ingram

director · Resigned 20/01/2009

Neil James Warren Goodman

director · Resigned 28/08/2009

Jane Dumeresque

secretary · Resigned 12/11/2009

Neil Andrew Hale

secretary · Resigned 15/12/2011

Adam Hughes

director · Resigned 01/05/2012

Alfio Tagliabue

secretary · Resigned 15/11/2012

Paul Christopher Johnson

director · Resigned 30/11/2012

Lisa Jane Reynolds

director · Resigned 07/05/2015

Rehana Hasan

secretary · Resigned 07/05/2015

Stephen Paul Haines

director · Resigned 07/05/2015

Chay Munro Fox

director · Resigned 07/05/2015

Robert Alan Devey

director · Resigned 29/07/2016

Jacqueline Anne Gregory

secretary · Resigned 31/10/2016

John Robert Porteous

director · Resigned 28/02/2017

Peter Lindop Hall

director · Resigned 30/12/2017

Wadham St. John Downing

director · Resigned 03/08/2018

Donald William Sherret Reid

director · Resigned 22/10/2020

Rehana Hasan

secretary · Resigned 22/10/2020

Andrew Martin Baddeley

director · Resigned 27/01/2021

Nicola Claire Mitford-Slade

director · Resigned 27/01/2021

Deborah Ann Saunders

secretary · Resigned 31/12/2021

Peter Damian Maher

director · Resigned 01/04/2022

Susan Elizabeth Shaw

director · Resigned 30/06/2022

Gavin Raymond White

secretary · Resigned 31/03/2024

Giles Adam Stuart George Murphy

director · Resigned 30/06/2024

Charlotte Davies

director · Resigned 19/12/2024

Charlotte Davies

secretary · Resigned 19/12/2024

Rohan Bruce Harcourt Armes

director · Resigned 02/07/2025

Mr Gareth Matthew Sawyer

director · Resigned 01/09/2026

Persons with Significant Control

S&W Partners Group Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 04533948 · Companies House · Limited By Shares

Notified 21/12/2023

Former PSCs

Investment Management Holdings Limited

Ceased 21/12/2023

Investment Management Holdings Limited

Ceased 21/12/2023

Change History

officer appointedBARNETT, Melanie Jayne
2026-08-10
officer appointedBARNETT, Melanie Jayne
2026-08-10
officer appointedDALRYMPLE, Jocelyn Hew
2026-08-10
officer appointedJAMES, Nicholas
2026-08-10
officer appointedJENNINGS, Simon Paul
2026-08-10
officer appointedJOHN, Helen Lesley
2026-08-10
officer appointedLEE, Vanessa
2026-08-10
officer appointedSAWYER, Gareth Matthew
2026-08-10
officer appointedSHEPARD, Christopher Paul
2026-08-10
officer appointedTALLON, Tobias Mark Brodrick
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line145 Gresham Street
2026-08-10

45 GRESHAM STREET

post townLondon
2026-08-10

LONDON

CompanyRankvs 8074+ SIC 74990 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164