Paragon Second Funding Limited

Dissolved 14 Aug 202602637506 Private limited company
Incorporated
14 August 1991
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 27 May 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (20 former)
12 September 2025
Resigned Giles, James Paul as Director
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
8 March 2017
Appointed Giles, James Paul as Director
31 January 2017
Resigned Harvey, John Alexander as Director
23 September 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Appointed Harvey, John Alexander as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Secretary
27 May 2014
Appointed Woodman, Richard James as Director
14 May 2010
Resigned Mehmet, Adem as Director
1 May 2009
Resigned Keen, Nicholas as Director
18 February 2003
Resigned Pandya, Pawan as Director
14 May 1999
Appointed Mehmet, Adem as Director
27 March 1997
Appointed Pandya, Pawan as Director
24 October 1996
Appointed Gemmell, John Grigor as Director
5 September 1995
Appointed Keen, Nicholas as Director
5 September 1995
Resigned Terrington, Nigel Stewart as Director
24 January 1994
Appointed Terrington, Nigel Stewart as Director
24 January 1994
Resigned French, Christopher as Director
1 November 1993
Resigned Shelton, Richard Dominic as Director
1 November 1993
Appointed Gemmell, John Grigor as Secretary
24 May 1993
Appointed French, Christopher as Director
24 May 1993
Resigned Bingham, Roy Neil as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Secretary
8 October 1992
Appointed Shelton, Richard Dominic as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Director
8 October 1992
Appointed Shelton, Richard Dominic as Director
12 June 1992
Resigned Kingdon, Simon Charles as Director
21 May 1992
Appointed Bingham, Roy Neil as Director
21 February 1992
Appointed Kingdon, Simon Charles as Director
21 February 1992
Resigned Moir, Anthony George as Director
21 February 1992
Resigned Milner, Kevin Joseph as Director
15 August 1991
Appointed Milner, Kevin Joseph as Director
15 August 1991
Appointed Hall, Penelope Jane Rosemary as Secretary
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Secretary
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Director
15 August 1991
Appointed Moir, Anthony George as Director
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee Secretary
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee Director
21 February 1991
Appointed Hall, Penelope Jane Rosemary as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2337854

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC
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 This company 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
14 August 2026Final Gazette dissolved following liquidation

Other companies in this industry

London
Carlisle
Nottingham
Solihull
Nottingham
London

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?