Paragon Bank Plc
05390593
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 12/06/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 20/09/2017
FINANCIAL ANALYST
AMERICAN · ENGLAND · Age 70
Also on 1 other board
director · Since 20/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 138 other boards
director · Since 26/03/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 27/10/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 01/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 01/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 11 other boards
director · Since 01/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 02/04/2025
secretary · Since 02/04/2025
Former
corporate secretary · Resigned 17/03/2005
corporate director · Resigned 17/03/2005
corporate director · Resigned 17/03/2005
director · Resigned 12/06/2013
director · Resigned 12/06/2013
director · Resigned 12/06/2013
director · Resigned 28/02/2014
secretary · Resigned 30/06/2014
director · Resigned 20/09/2017
director · Resigned 20/09/2017
director · Resigned 20/09/2017
secretary · Resigned 20/09/2017
director · Resigned 10/05/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 06/01/2020
secretary · Resigned 24/06/2020
director · Resigned 30/09/2020
director · Resigned 31/12/2020
director · Resigned 01/09/2022
secretary · Resigned 01/10/2022
secretary · Resigned 02/04/2025
director · Resigned 04/03/2026
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
Change History
Active
Public Limited Company
51 HOMER ROAD
SOLIHULL