Paragon Pension Plan Trustees Limited

07837324

active

Private 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 07/11/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Anthony John Warren

director · Since 07/11/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mrs Allison Gaye Manns

director · Since 07/11/2011

TRUSTEE

BRITISH · UNITED KINGDOM · Age 66

David Martin Manns

director · Since 07/11/2011

TRUSTEE

BRITISH · UNITED KINGDOM · Age 70

Mr Alan Keith Fletcher

director · Since 07/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Brian Mills

director · Since 01/01/2014

TRUSTEE

BRITISH · ENGLAND · Age 63

Mr Richard Dominic Shelton

director · Since 01/03/2024

TRUSTEE

BRITISH · ENGLAND · Age 67

Also on 98 other boards

Mrs Julie Susan Pearson

director · Since 01/09/2024

REWARD MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Paragon Banking Group Plc

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016