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Summary

Affiliates

Contact details

Officers32

Events1

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PARAGON BANK PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 12 Mar 2005 (19 years ago)

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Summary

NamePARAGON BANK PLC
Historical names
  • PARAGON MORTGAGES (NO.24) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05390593
LEI Code
  • 213800ZD686TR7FEP983
Incorporation Date12 Mar 2005 (19 years ago) / 276 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
PARAG**************

ActiveUnited Kingdom

PBAF ********************

ActiveUnited Kingdom

PARAG********************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

Officers

individual

IndividualUnited Kingdom

Paragon Banking Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smithson, Andrew Kinnear

Director


Appointed on12 Jun 2013

Resigned on20 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clutterbuck, Fiona Jane

Director


Appointed on20 Sep 2017

Resigned on01 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gemmell, John Grigor

Secretary


Appointed on17 Mar 2005

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Lacey, Andrew

Secretary


Appointed on04 May 2016

Resigned on20 Sep 2017

Country of residenceEngland

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Events

Old value

31 Jan 2014

Name changePARAGON MORTGAGES (NO.24) PLC

Documents

DateNameTypeDocument
07 Nov 2022Court orderOCView
03 Oct 2022Termination secretary company with name termination dateTM02View
03 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800ZD686TR7FEP983
  • Legal namePARAGON BANK PLC
  • Registration date24 Feb 2014
  • StatusActiveIssued
  • Other namesPARAGON MORTGAGES (NO.24) PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Feb 2024
  • Next renewal02 Mar 2025

Related companies by officers

Frequently asked questions

Where is PARAGON BANK PLC's headquarters?

PARAGON BANK PLC's headquarters is located at WEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is PARAGON BANK PLC's industry?

PARAGON BANK PLC is in the industry of Other monetary intermediation

What year was PARAGON BANK PLC started?

PARAGON BANK PLC was started in 2005

What is the LEI number of PARAGON BANK PLC?

PARAGON BANK PLC LEI number is 213800ZD686TR7FEP983

Sources: Companies House