Paragon Treasury Plc

09288564

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CASE HOUSE, WALTON ON THAMES, KT12 1DZ

Incorporated 30/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Simon James Hatchman

director · Since 13/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Sukhjinder Kalirai

director · Since 01/10/2022

BOARD CHAIR

BRITISH · ENGLAND · Age 67

Mrs Susan Janet Goldsmith

director · Since 01/08/2023

BOARD DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Timothy Michael Jennings

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Ian Paul Hill

secretary · Since 27/03/2026

Persons with Significant Control

Former PSCs

Mr Dilip Kavi

Ceased 12/05/2017

Mrs Marion Joyce Hall

Ceased 12/05/2017

Paragon Asra Housing Ltd

Ceased 30/09/2019

Mr Curtis Mark Juman

Ceased 30/09/2019

Mrs Anne Patricia Turner

Ceased 30/09/2019

Mr Stephen David Amos

Ceased 30/09/2019

Mr David Edgar Hunter

Ceased 30/09/2019

Charges2 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/05/2021Registered 18/05/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/01/2015Registered 26/01/2015