PARAGON TRUSTEES LTD.

active Company number 03643400

Private Limited by Shares · Incorporated on 2nd Oct 1998

Get report

SIC code: 74990
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PARAGON TRUSTEES LTD. is a private limited by shares company based in London. It was incorporated on 2nd Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

1144 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melanie Barnett	Secretary	19th Dec 2024	This company	Not recorded	View profile
Melanie Barnett	Director	19th Dec 2024		British	View profile
Jocelyn Dalrymple	Director	27th Jan 2021		British	View profile
Nicholas James	Director	27th Jan 2021		British	View profile
Simon Jennings	Director	27th Jan 2021		British	View profile
Helen John	Director	8th Aug 2025		British	View profile
Vanessa Lee	Director	8th Aug 2025		British	View profile
Christopher Shepard	Director	27th Jan 2021		British	View profile
S&W Partners Group Limited	Corporate PSC	21st Dec 2023	—	—	View profile
Investment Management Holdings Limited (ceased)	Corporate PSC	9th Oct 2017	—	—	View profile
Investment Management Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,143

Company	Number	Incorporated	Status
NMES GROUP LIMITED	17414593	21st Aug 2026	active
HCL REMNANTS LIMITED	17406767	18th Aug 2026	active
PAYSETRA LIMITED	17365256	28th Jul 2026	active
HAPPY HONEY LIMITED	17352044	21st Jul 2026	active
QUITE LIMITED	17319686	4th Jul 2026	active

Showing the latest 5 of 1,143 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: 2nd Oct 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 1998 Company incorporated
2nd Oct 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Oct 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Oct 1998 Sean Ewing appointed as Director
2nd Oct 1998 Sean Ewing appointed as Secretary
20th Jan 1999 Neil Goodman appointed as Director
12th May 1999 Grace Horton appointed as Secretary
22nd Jun 2000 Sean Ewing resigned as Director
22nd Jun 2000 Sean Ewing resigned as Secretary
2nd Nov 2000 Grace Horton resigned as Secretary
2nd Nov 2000 Gabrielle Williams Hamer appointed as Secretary
15th Mar 2001 Gabrielle Williams Hamer resigned as Secretary
15th Mar 2001 Patrick Ingram appointed as Secretary
4th Jun 2001 Patrick Ingram resigned as Secretary
4th Jun 2001 Ingrid Blumberg appointed as Secretary
15th Feb 2002 Grace Horton appointed as Director
30th Sep 2002 Adam Hughes appointed as Director
30th Jul 2003 Grace Horton resigned as Director
2nd Feb 2006 Ingrid Blumberg resigned as Secretary
2nd Feb 2006 Neil Hale appointed as Secretary
6th Oct 2006 Neil Hale resigned as Secretary
6th Oct 2006 Valerie Platt appointed as Secretary
30th Jul 2007 Lisa Reynolds appointed as Director
9th Nov 2007 Valerie Platt resigned as Secretary
9th Nov 2007 Jane Dumeresque appointed as Secretary
28th Aug 2009 Neil Goodman resigned as Director
12th Nov 2009 Jane Dumeresque resigned as Secretary
12th Nov 2009 Neil Hale appointed as Secretary
15th Dec 2011 Neil Hale resigned as Secretary
9th Jan 2012 Alfio Tagliabue appointed as Secretary
1st May 2012 Adam Hughes resigned as Director
15th Nov 2012 Alfio Tagliabue resigned as Secretary
15th Nov 2012 Rehana Hasan appointed as Secretary
6th Mar 2015 Stephen Haines appointed as Director
15th Apr 2015 Chay Fox appointed as Director
7th May 2015 Chay Fox resigned as Director
7th May 2015 Stephen Haines resigned as Director
7th May 2015 Robert Devey appointed as Director
7th May 2015 Rehana Hasan resigned as Secretary
7th May 2015 Jacqueline Gregory appointed as Secretary
7th May 2015 Lisa Reynolds resigned as Director
11th Mar 2016 Wadham Downing appointed as Director
6th Apr 2016 Investment Management Holdings Limited appointed as Corporate PSC
29th Jul 2016 Robert Devey resigned as Director
29th Jul 2016 Peter Hall appointed as Director
31st Oct 2016 Jacqueline Gregory resigned as Secretary
31st Oct 2016 Rehana Hasan appointed as Secretary
9th Oct 2017 Investment Management Holdings Limited appointed as Corporate PSC
30th Dec 2017 Peter Hall resigned as Director
3rd Aug 2018 Wadham Downing resigned as Director
1st Oct 2018 Andrew Baddeley appointed as Director
22nd Oct 2020 Rehana Hasan resigned as Secretary
22nd Oct 2020 Deborah Saunders appointed as Secretary
27th Jan 2021 Andrew Baddeley resigned as Director
27th Jan 2021 Nicholas James appointed as Director
27th Jan 2021 Rohan Armes appointed as Director
27th Jan 2021 Christopher Shepard appointed as Director
27th Jan 2021 Simon Jennings appointed as Director
27th Jan 2021 Jocelyn Dalrymple appointed as Director
30th Dec 2021 Sian Steele appointed as Director
31st Dec 2021 Deborah Saunders resigned as Secretary
1st Feb 2022 Gavin White appointed as Secretary
4th Mar 2022 Tobias Tallon appointed as Director
4th Mar 2022 Giles Murphy appointed as Director
31st Mar 2022 Gareth Sawyer appointed as Director
21st Dec 2023 S&W Partners Group Limited appointed as Corporate PSC
21st Dec 2023 Investment Management Holdings Limited ceased to be a Corporate PSC
21st Dec 2023 Investment Management Holdings Limited ceased to be a Corporate PSC
15th Mar 2024 Sian Steele resigned as Director
15th Mar 2024 Charlotte Davies appointed as Director
31st Mar 2024 Gavin White resigned as Secretary
31st Mar 2024 Charlotte Davies appointed as Secretary
30th Jun 2024 Giles Murphy resigned as Director
19th Dec 2024 Melanie Barnett appointed as Director
19th Dec 2024 Charlotte Davies resigned as Director
19th Dec 2024 Charlotte Davies resigned as Secretary
19th Dec 2024 Melanie Barnett appointed as Secretary
2nd Jul 2025 Rohan Armes resigned as Director
8th Aug 2025 Vanessa Lee appointed as Director
8th Aug 2025 Helen John appointed as Director
5th Jul 2026 Confirmation statement made up
1st Sep 2026 Gareth Sawyer resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans