Paragon International Insurance Brokers Limited

Active03215272 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Bradleigh John
Secretary · Appointed 24 March 2022
Director · Appointed 24 March 2022
Also at Paragon International Holdings Limited, PSC Rainbow Holdings Limited
British
Born May 1982 (44)
Officer history (36 former)
31 January 2026
Resigned Wright, William as Director
31 January 2026
Resigned London, Christopher Michael as Director
31 January 2026
Resigned Witham, Simon as Director
31 January 2026
Resigned Hawken, Mhairi Elizabeth Donald as Director
31 January 2026
Resigned Kalbassi, James as Director
31 January 2026
Resigned Barker, Bradleigh John as Director
31 January 2026
Resigned Lee, Spenser as Director
31 January 2026
Resigned Redbourn, Ian Robert as Director
31 January 2026
Resigned Falk, Tara Lian as Director
28 November 2025
Resigned Milsom, Alan as Director
1 November 2025
Resigned Mcphie, Angus James as Director
2 October 2025
Resigned Obermaier, Glen as Director
12 February 2025
Resigned Parker, Janine as Director
22 August 2024
Appointed Hawken, Mhairi Elizabeth Donald as Director
22 August 2024
Appointed Parker, Janine as Director
24 March 2022
Appointed Barker, Bradleigh John as Secretary
24 March 2022
Resigned Burstin, Jonathan as Secretary
24 March 2022
Appointed Barker, Bradleigh John as Director
11 February 2021
Appointed Barker, Bradleigh John as Director
11 February 2021
Resigned Lewin, Nicholas Ord as Director
11 February 2021
Appointed Wright, William as Director
11 February 2021
Appointed Redbourn, Ian Robert as Director
11 September 2013
Appointed Witham, Simon as Director
1 January 2013
Resigned Leary, Helen Louise as Secretary
1 January 2013
Appointed Burstin, Jonathan as Secretary
5 September 2012
Resigned Owens, Martin Peter as Director
6 June 2011
Appointed Owens, Martin Peter as Director
5 January 2011
Resigned Moore, Carl Nicholas as Director
1 November 2010
Appointed Mcphie, Angus James as Director
27 August 2010
Resigned Whittaker, Philip David as Director
18 January 2010
Appointed London, Christopher Michael as Director
1 September 2009
Appointed Lee, Spenser as Director
1 September 2009
Appointed Lewin, Nicholas Ord as Director
27 July 2009
Resigned Davis, Piers Anthony Watson as Director
1 January 2009
Resigned Hibbett, Stefan Francis as Director
27 March 2007
Resigned Hall, Julian as Director
6 March 2007
Appointed Whittaker, Philip David as Director
28 July 2006
Resigned Ross, Peter Robert William as Director
21 June 2004
Appointed Ross, Peter Robert William as Director
31 May 2004
Resigned Small, Michael John as Director
1 April 2004
Appointed Moore, Carl Nicholas as Director
29 August 2003
Resigned Friedman, Bruce Alan as Director
30 June 2003
Resigned Stalley, Michael as Director
1 March 2003
Appointed Leary, Helen Louise as Secretary
1 March 2003
Appointed Hall, Julian as Director
1 March 2003
Resigned Stalley, Michael as Secretary
1 August 2001
Appointed Davis, Piers Anthony Watson as Director
7 September 2000
Resigned Fuller, Brian Arthur as Director
7 September 2000
Resigned Sparling, Ian William as Director
1 July 2000
Appointed Stalley, Michael as Director
15 February 2000
Appointed Small, Michael John as Director
8 October 1999
Resigned Moore, Clive Lovell as Director
13 May 1999
Appointed Stalley, Michael as Secretary
13 May 1999
Resigned Kalbassi, James as Secretary
13 May 1999
Appointed Sparling, Ian William as Director
1 April 1999
Appointed Hibbett, Stefan Francis as Director
23 March 1999
Resigned Aggarwal, Rajendra Paul as Director
23 March 1999
Resigned Aggarwal, Rajendra Paul as Secretary
23 March 1999
Appointed Kalbassi, James as Secretary
1 October 1998
Appointed Milsom, Alan as Director
5 February 1998
Appointed Moore, Clive Lovell as Director
27 October 1997
Appointed Aggarwal, Rajendra Paul as Director
24 April 1997
Resigned Kalbassi, James as Secretary
24 April 1997
Appointed Aggarwal, Rajendra Paul as Secretary
1 January 1997
Appointed Friedman, Bruce Alan as Director
19 August 1996
Appointed Fuller, Brian Arthur as Director
19 August 1996
Appointed Obermaier, Glen as Director
19 August 1996
Appointed Kalbassi, James as Secretary
19 August 1996
Appointed Falk, Tara Lian as Director
19 August 1996
Appointed Kalbassi, James as Director
19 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04081301

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PSC Rainbow Holdings Limited
Paragon International Holdings Limited Owns 75–100% of shares
Paragon International Insurance Brokers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Satisfaction of a charge in full
23 June 2026Change of details for a person with significant control
23 June 2026Confirmation statement with no updates21 June 2026
28 May 2026Termination of appointment of a director
5 March 2026Other filing—
Show all recent filings

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