PARAGON BANKING GROUP PLC

active Company number 02336032

Public Limited Company · Incorporated on 17th Jan 1989

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SIC code: 64205
Registered office: Solihull, B91 3QJ
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

PARAGON BANKING GROUP PLC is a public limited company company based in Solihull. It was incorporated on 17th Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

73 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in B91 3QJ £933,585 as of 9th Sep 2024 View postcode page

Average price (all time) £11,922,264

Average price (since 2016) £10,306,717

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tanvi Davda	Director	1st Sep 2022		British	View profile
Robert East	Director	1st Sep 2022		British	View profile
Peter Hill	Director	27th Oct 2020		British	View profile
Zoe Howorth	Director	1st Jun 2023		British	View profile
Alison Morris	Director	26th Mar 2020		British	View profile
Barbara Ridpath	Director	20th Sep 2017		American	View profile
Nigel Terrington	Director	Unknown		British	View profile
Marius Van Niekerk	Secretary	2nd Apr 2025	This company	Not recorded	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
PARAGON COVERED BONDS FINANCE LIMITED	15427074	19th Jan 2024	active
PARAGON COVERED BONDS (HOLDINGS) LIMITED	15427078	19th Jan 2024	active
PARAGON COVERED BONDS LLP	OC450708	19th Jan 2024	active
PARAGON MORTGAGES (NO.29) PLC	15005950	17th Jul 2023	active
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED	15004077	14th Jul 2023	active

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jan 1989
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Jan 1989 Company incorporated
21st Feb 1992 John Darby resigned as Director
21st Feb 1992 Kevin Milner resigned as Director
20th Mar 1992 Kenneth Lewis resigned as Director
30th Sep 1992 Anthony Moir resigned as Director
8th Oct 1992 Penelope Hall resigned as Secretary
8th Oct 1992 Richard Shelton appointed as Secretary
22nd Jan 1993 Frederick Hulton appointed as Director
17th Mar 1993 Christopher French appointed as Director
24th May 1993 David Hoare appointed as Director
1st Nov 1993 Richard Shelton resigned as Secretary
1st Nov 1993 John Gemmell appointed as Secretary
1st Feb 1994 Michael Kelly appointed as Director
28th Apr 1995 David Martin-Jenkins resigned as Director
28th Apr 1995 David Banks appointed as Director
5th Jun 1995 Christopher French resigned as Director
5th Jun 1995 Nicholas Keen appointed as Director
30th Oct 1998 David Banks resigned as Director
13th May 2002 Frederick Hulton resigned as Director
21st Oct 2002 Gavin Lickley appointed as Director
8th Aug 2003 Andrew Chambers resigned as Director
8th Aug 2003 David Beever appointed as Director
15th Oct 2003 Michael Kelly resigned as Director
15th Oct 2003 John Heron appointed as Director
10th Feb 2004 David Hoare resigned as Director
29th Sep 2004 Robert Dench appointed as Director
12th Oct 2006 Gavin Lickley resigned as Director
1st Feb 2007 Terrence Eccles appointed as Director
5th Feb 2009 David Beever resigned as Director
25th Feb 2009 Alan Fletcher appointed as Director
11th Feb 2011 Peter Hartill appointed as Director
9th Feb 2012 Richard Woodman appointed as Director
31st Mar 2012 Terrence Eccles resigned as Director
12th Sep 2012 Fiona Clutterbuck appointed as Director
31st May 2014 Nicholas Keen resigned as Director
30th Jun 2014 John Gemmell resigned as Secretary
30th Jun 2014 Pandora Sharp appointed as Secretary
24th Nov 2014 Hugo Tudor appointed as Director
20th Sep 2017 Graeme Yorston appointed as Director
20th Sep 2017 Patrick Newberry appointed as Director
20th Sep 2017 Barbara Ridpath appointed as Director
10th May 2018 Robert Dench resigned as Director
31st Dec 2018 Alan Fletcher resigned as Director
31st Dec 2018 Patrick Newberry resigned as Director
6th Jan 2020 John Heron resigned as Director
26th Mar 2020 Alison Morris appointed as Director
24th Jun 2020 Pandora Sharp resigned as Secretary
24th Jun 2020 Marius Van Niekerk appointed as Secretary
30th Sep 2020 Peter Hartill resigned as Director
27th Oct 2020 Peter Hill appointed as Director
1st Sep 2022 Fiona Clutterbuck resigned as Director
1st Sep 2022 Robert East appointed as Director
1st Sep 2022 Tanvi Davda appointed as Director
1st Oct 2022 Marius Van Niekerk resigned as Secretary
1st Oct 2022 Ciara Murphy appointed as Secretary
1st Jun 2023 Zoe Howorth appointed as Director
2nd Apr 2025 Ciara Murphy resigned as Secretary
2nd Apr 2025 Marius Van Niekerk appointed as Secretary
20th Feb 2026 Confirmation statement made up
4th Mar 2026 Hugo Tudor resigned as Director
31st Mar 2027 Next accounts due

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