Paragon Banking Group PLC

Active02336032 Public limited company
Incorporated
17 January 1989 (37 years)
Previously known as
The Paragon Group of Companies PLC (until 21 September 2017)
National Home Loans Holdings PLC (until 3 March 1997)
Giltfind Public Limited Company (until 28 February 1989)
Industry
Activities of financial services holding companies (64205)
Directors
Rebecca Louise Mcneil
Accounts type
Group
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Mcneil, Rebecca Louise
Director · Appointed 1 October 2026
British
Born April 1978 (48)
Director · Appointed 1 October 2026
Also at Paragon Bank PLC, Tansor Court Limited · more companies
British
Born December 1966 (59)
Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 1 June 2023
Also at Paragon Bank PLC, International Schools Partnership Limited, Project Step Topco Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 September 2022
Also at Paragon Bank PLC · more companies
British
Born September 1972 (54)
Director · Appointed 1 September 2022
Also at Paragon Bank PLC · more companies
British
Born March 1960 (66)
Director · Appointed 27 October 2020
Also at Mortgage Brain Holdings Limited, Paragon Bank PLC, Leeds Rugby Foundation · more companies
British
Born July 1961 (65)
Director · Appointed 26 March 2020
Also at Paragon Bank PLC
British
Born September 1959 (67)
Director · Appointed 9 February 2012
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Director
Also at Paragon Finance PLC, Paragon Bank PLC, Mortgage Trust Services PLC · more companies
British
Born December 1959 (66)
Officer history (38 former)
1 October 2026
Appointed Stewart, Andrew Doveton as Director
1 October 2026
Appointed Mcneil, Rebecca Louise as Director
30 September 2026
Resigned Ridpath, Barbara Ann as Director
30 September 2026
Resigned Yorston, Graeme Howes as Director
4 March 2026
Resigned Tudor, Hugo Richard as Director
2 April 2025
Resigned Murphy, Ciara as Secretary
2 April 2025
Appointed Van Niekerk, Marius as Secretary
1 June 2023
Appointed Howorth, Zoe Louise as Director
1 October 2022
Resigned Van Niekerk, Marius as Secretary
1 October 2022
Appointed Murphy, Ciara as Secretary
1 September 2022
Appointed Davda, Tanvi Prafulchandra as Director
1 September 2022
Resigned Clutterbuck, Fiona Jane as Director
1 September 2022
Appointed East, Robert David as Director
31 December 2020
Resigned Williamson, Finlay Ferguson as Director
27 October 2020
Appointed Hill, Peter Anthony as Director
30 September 2020
Resigned Hartill, Peter James Norman as Director
24 June 2020
Appointed Van Niekerk, Marius as Secretary
24 June 2020
Resigned Sharp, Pandora as Secretary
26 March 2020
Appointed Morris, Alison Clare Munro as Director
6 January 2020
Resigned Heron, John Andrew as Director
31 December 2018
Resigned Fletcher, Alan Keith as Director
31 December 2018
Resigned Newberry, Patrick John, Dr as Director
10 May 2018
Resigned Dench, Robert Graham as Director
20 September 2017
Appointed Williamson, Finlay Ferguson as Director
20 September 2017
Appointed Yorston, Graeme Howes as Director
20 September 2017
Appointed Newberry, Patrick John, Dr as Director
20 September 2017
Appointed Ridpath, Barbara Ann as Director
1 July 2015
Resigned Tilly, Edward Arthur as Director
24 November 2014
Appointed Tudor, Hugo Richard as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Secretary
31 May 2014
Resigned Keen, Nicholas as Director
12 September 2012
Appointed Clutterbuck, Fiona Jane as Director
31 March 2012
Resigned Eccles, Terrence Charles as Director
9 February 2012
Appointed Woodman, Richard James as Director
31 October 2011
Resigned Newell, Christopher David as Director
11 February 2011
Appointed Hartill, Peter James Norman as Director
25 February 2009
Appointed Fletcher, Alan Keith as Director
5 February 2009
Resigned Beever, David Milton Maxwell as Director
12 November 2008
Resigned Pandya, Pawan as Director
1 April 2008
Appointed Tilly, Edward Arthur as Director
8 February 2007
Resigned Perry, Jonathan Peter Langman as Director
1 February 2007
Appointed Eccles, Terrence Charles as Director
12 October 2006
Resigned Lickley, Gavin Alexander Fraser as Director
29 September 2004
Appointed Dench, Robert Graham as Director
10 February 2004
Resigned Hoare, David Alexander as Director
15 October 2003
Appointed Pandya, Pawan as Director
15 October 2003
Resigned Kelly, Michael John Ruthven as Director
15 October 2003
Appointed Heron, John Andrew as Director
8 August 2003
8 August 2003
Appointed Beever, David Milton Maxwell as Director
21 October 2002
Appointed Lickley, Gavin Alexander Fraser as Director
13 May 2002
Resigned Hulton, Frederick William as Director
1 November 2001
Appointed Newell, Christopher David as Director
9 July 2001
Resigned Weiser, Charles as Director
30 October 1998
Appointed Weiser, Charles as Director
30 October 1998
Resigned Banks, David Franklin as Director
5 June 1995
Resigned French, Christopher as Director
5 June 1995
Appointed Keen, Nicholas as Director
28 April 1995
Resigned Martin-Jenkins, David Dennis as Director
28 April 1995
Appointed Banks, David Franklin as Director
1 February 1994
Appointed Kelly, Michael John Ruthven as Director
1 November 1993
Appointed Gemmell, John Grigor as Secretary
1 November 1993
Resigned Shelton, Richard Dominic as Secretary
24 May 1993
Appointed Hoare, David Alexander as Director
17 March 1993
Appointed French, Christopher as Director
22 January 1993
Appointed Hulton, Frederick William as Director
12 January 1993
Resigned Wells, Malcolm Henry Weston as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Secretary
8 October 1992
Appointed Shelton, Richard Dominic as Secretary
1 October 1992
Resigned Stonefrost, Maurice Frank as Director
30 September 1992
Resigned Moir, Anthony George as Director
20 March 1992
Resigned Lewis, Kenneth John as Director
21 February 1992
Resigned Milner, Kevin Joseph as Director
21 February 1992
Resigned Darby, John Oliver Robertson as Director

Other holdings 16

Companies where Paragon Banking Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Dissolved
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC This company
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Sale or transfer of treasury shares
4 November 2026Sale or transfer of treasury shares
26 October 2026Change of name filing
26 October 2026Change of name filing
23 October 2026Sale or transfer of treasury shares
Show all recent filings

Some other companies at this address

Arianty Holdings Limited
Arianty No. 1 PLC
Colonial Finance (UK) Limited
Earlswood Finance (No. 3) Limited
Earlswood Finance Limited
Herbert (1) PLC

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