The Accounts Companies House intelligence

PARAGON BANK PLC

#05390593 · Active · Group / consolidated · Incorporated 2005-03-12 (21y 2m) · Last filing 2026-05-06 (this month)
Financials · SIC 64191 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. PARAGON BANK PLC 2014-01-31 → present
  2. PARAGON MORTGAGES (NO.24) PLC 2005-03-12 → 2014-01-31

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider all available information about the future, the possible outcomes of events and changes in conditions and the realistically possible responses to such events and conditions that would be available to them; having regard to the ‘Guidance on Risk Management, Internal Control and Related Financial and Business Reporting’ published by the Financial Reporting Council in September 2014.”

Group structure

  1. PARAGON BANK PLC · parent
    1. Mortgage Trust Limited 100% · Residential mortgages
    2. Paragon Mortgages (2010) Limited 100% · Residential mortgages
    3. Paragon Mortgages Limited 100% · Residential mortgages
    4. Paragon Asset Finance Limited 100% · Holding company and portfolio administration
    5. Paragon Development Finance Limited 100% · Development finance
    6. PBAT Acquisitions Limited 100% · Residential mortgages and asset investment
    7. Paragon Asset Finance Limited 100% · Asset finance
    8. Paragon Commercial Finance Limited 100% · Asset finance
    9. Paragon Business Finance PLC 100% · Asset finance
    10. Paragon Technology Finance Limited 100% · Asset finance
    11. Premier Asset Finance Limited 100% · Asset finance broker
    12. Specialist Fleet Services Limited 100% · Asset finance and contract hire
    13. Collier Transport Services Limited 100% · Non-trading
    14. Homer Management Limited 100% · Non-trading
    15. Lease Portfolio Management Limited 100% · Non-trading
    16. Paragon Options PLC 100% · Non-trading
    17. Mortgage Trust Services PLC 100% · Residential mortgages and asset administration
    18. Paragon Development Finance Services Limited 100% · Portfolio administration
    19. Paragon Covered Bonds LLP · England and Wales
    20. Paragon Second Funding Limited 100% · Non-trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 23 resigned

Name Role Appointed Born Nationality
VAN NIEKERK, Marius Secretary 2025-04-02 — —
DAVDA, Tanvi Prafulchandra Director 2022-09-01 Sep 1972 British
EAST, Robert David Director 2022-09-01 Mar 1960 British
HILL, Peter Anthony Director 2020-10-27 Jul 1961 British
HOWORTH, Zoe Louise Director 2023-06-01 Dec 1970 British
MORRIS, Alison Clare Munro Director 2020-03-26 Sep 1959 British
RIDPATH, Barbara Ann Director 2017-09-20 Mar 1956 American
TERRINGTON, Nigel Stewart Director 2013-06-12 Dec 1959 British
WOODMAN, Richard James Director 2017-09-20 May 1965 British
YORSTON, Graeme Howes Director 2017-09-20 Jun 1957 British
Show 23 resigned officers
Name Role Appointed Resigned
GEMMELL, John Grigor Secretary 2005-03-17 2014-06-30
LACEY, Andrew Secretary 2016-05-04 2017-09-20
MURPHY, Ciara Secretary 2022-10-01 2025-04-02
SHARP, Pandora Secretary 2014-06-30 2020-06-24
VAN NIEKERK, Marius Secretary 2020-06-24 2022-10-01
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2005-03-12 2005-03-17
BLANEY, Stephen Director 2013-04-02 2017-09-20
CLUTTERBUCK, Fiona Jane Director 2017-09-20 2022-09-01
DENCH, Robert Graham Director 2017-09-20 2018-05-10
DOE, Richard John Director 2013-07-11 2017-09-20
FLETCHER, Alan Keith Director 2017-09-20 2018-12-31
GEMMELL, John Grigor Director 2005-03-17 2013-06-12
HARTILL, Peter James Norman Director 2017-09-20 2020-09-30
HERON, John Andrew Director 2017-09-20 2020-01-06
KEEN, Nicholas Director 2005-03-17 2013-06-12
LINDSEY, Ian Walter Director 2013-04-02 2014-02-28
NEWBERRY, Patrick John Director 2014-05-13 2018-12-31
SHELTON, Richard Dominic Director 2005-03-17 2013-06-12
SMITHSON, Andrew Kinnear Director 2013-06-12 2017-09-20
TUDOR, Hugo Richard Director 2017-09-20 2026-03-04
WILLIAMSON, Finlay Ferguson Director 2015-02-04 2020-12-31
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-03-12 2005-03-17
HAMMONDS SECRETARIES LIMITED Corporate Director 2005-03-12 2005-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paragon Banking Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-05-06 AUD auditors Auditors resignation company
2026-03-31 MORT MISC mortgage Mortgage miscellaneous
2026-03-31 MORT MISC mortgage Mortgage miscellaneous
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AA accounts Accounts with accounts type full
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-02-17 CH01 officers Change person director company with change date PDF
2025-04-10 TM02 officers Termination secretary company with name termination date PDF
2025-04-10 AP03 officers Appoint person secretary company with name date PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 AA accounts Accounts with accounts type full
2025-01-13 MORT MISC mortgage Mortgage miscellaneous
2025-01-13 ANNOTATION miscellaneous Legacy
2024-09-18 ANNOTATION miscellaneous Legacy
2024-09-17 MORT MISC mortgage Mortgage miscellaneous
2024-09-16 ANNOTATION miscellaneous Legacy
2024-06-11 MORT MISC mortgage Mortgage miscellaneous
2024-05-17 MORT MISC mortgage Mortgage miscellaneous
2024-05-02 OC miscellaneous Court order
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page