Paragon Trustees Ltd.

Active03643400 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at S&W Partners Trust Corporation Limited, S&W Partners LLP, Oakfield Trustees Limited · more companies
British
Born July 1982 (44)
Director · Appointed 8 August 2025
Also at S&W Partners Trust Corporation Limited, S&W Partners LLP, Oakfield Trustees Limited · more companies
British
Born June 1976 (50)
Barnett, Melanie Jayne
Secretary · Appointed 19 December 2024
Director · Appointed 19 December 2024
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 4 March 2022
Also at S&W Partners Trust Corporation Limited, S&W Partners LLP, Oakfield Trustees Limited · more companies
British
Born August 1980 (46)
Director · Appointed 27 January 2021
Also at S&W Partners Trust Corporation Limited, Chichester Estates Company(the), Oakfield Trustees Limited · more companies
British
Born June 1962 (64)
Director · Appointed 27 January 2021
Also at S&W Partners Trust Corporation Limited, Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born January 1963 (63)
Director · Appointed 27 January 2021
Also at S&W Partners Trust Corporation Limited, St. Gregory's Foundation, Oakfield Trustees Limited · more companies
British
Born April 1952 (74)
Director · Appointed 27 January 2021
Also at Lbde Limited, Rehc Limited, S&W Partners Trust Corporation Limited · more companies
British
Born June 1967 (59)
Officer history (51 former)
1 September 2026
Resigned Sawyer, Gareth Matthew as Director
8 August 2025
Appointed Lee, Vanessa as Director
8 August 2025
Appointed John, Helen Lesley as Director
2 July 2025
Resigned Armes, Rohan Bruce Harcourt as Director
19 December 2024
Resigned Davies, Charlotte as Director
19 December 2024
Appointed Barnett, Melanie Jayne as Secretary
19 December 2024
Appointed Barnett, Melanie Jayne as Director
19 December 2024
Resigned Davies, Charlotte as Secretary
30 June 2024
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
15 March 2024
Resigned Steele, Sian Louise as Director
15 March 2024
Appointed Davies, Charlotte as Director
30 June 2022
Resigned Shaw, Susan Elizabeth as Director
1 April 2022
Resigned Maher, Peter Damian as Director
31 March 2022
Appointed Sawyer, Gareth Matthew as Director
4 March 2022
Appointed Murphy, Giles Adam Stuart George as Director
4 March 2022
Appointed Tallon, Tobias Mark Brodrick as Director
1 February 2022
Appointed White, Gavin Raymond as Secretary
31 December 2021
Resigned Saunders, Deborah Ann as Secretary
30 December 2021
Appointed Steele, Sian Louise as Director
27 January 2021
Appointed Jennings, Simon Paul as Director
27 January 2021
Appointed Maher, Peter Damian as Director
27 January 2021
Appointed Shaw, Susan Elizabeth as Director
27 January 2021
Appointed Shepard, Christopher Paul as Director
27 January 2021
Appointed Armes, Rohan Bruce Harcourt as Director
27 January 2021
Resigned Baddeley, Andrew Martin as Director
27 January 2021
Appointed James, Nicholas as Director
27 January 2021
Resigned Mitford-Slade, Nicola Claire as Director
27 January 2021
Resigned Woodhouse, Christopher as Director
27 January 2021
Appointed Dalrymple, Jocelyn Hew as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Resigned Reid, Donald William Sherret as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Hasan, Rehana as Secretary
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
28 February 2017
Resigned Porteous, John Robert as Director
31 October 2016
Appointed Hasan, Rehana as Secretary
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
29 July 2016
Resigned Devey, Robert Alan as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Appointed Reid, Donald William Sherret as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Appointed Wright, Paul Vernon as Director
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Resigned Fox, Chay Munro as Director
7 May 2015
Resigned Haines, Stephen Paul as Director
7 May 2015
Resigned Reynolds, Lisa Jane as Director
7 May 2015
Resigned Hasan, Rehana as Secretary
15 April 2015
Appointed Fox, Chay Munro as Director
18 March 2015
Resigned Windsor, Adrian Gerald as Director
6 March 2015
Appointed Haines, Stephen Paul as Director
30 November 2012
Resigned Johnson, Paul Christopher as Director
15 November 2012
Resigned Tagliabue, Alfio as Secretary
15 November 2012
Appointed Hasan, Rehana as Secretary
19 September 2012
Appointed Johnson, Paul Christopher as Director
1 May 2012
Resigned Hughes, Adam as Director
8 February 2012
Resigned Simmonds, Suhaila Karen as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Secretary
31 August 2011
Resigned Stephens, Guy Jonathan as Director
20 April 2010
Resigned Wake, Jeremy Philip as Director
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
Resigned Dumeresque, Jane as Secretary
28 August 2009
Resigned Goodman, Neil James Warren as Director
20 January 2009
Resigned Ingram, Patrick Daniel Williams as Director
14 January 2009
Resigned Woodhouse, David Richard as Director
9 November 2007
Appointed Dumeresque, Jane as Secretary
9 November 2007
Resigned Platt, Valerie as Secretary
30 July 2007
Appointed Reynolds, Lisa Jane as Director
30 July 2007
Appointed Windsor, Adrian Gerald as Director
30 July 2007
Appointed Stephens, Guy Jonathan as Director
30 July 2007
Appointed Ingram, Patrick Daniel Williams as Director
30 July 2007
Appointed Woodhouse, David Richard as Director
30 June 2007
Resigned Woodburn, David John as Director
6 October 2006
Appointed Platt, Valerie as Secretary
6 October 2006
Resigned Hale, Neil Andrew as Secretary
2 February 2006
Resigned Blumberg, Ingrid as Secretary
2 February 2006
Appointed Hale, Neil Andrew as Secretary
11 November 2005
Resigned Mein, Richard Bruce as Director
30 July 2003
Resigned Horton, Grace Fiona as Director
30 September 2002
Appointed Hughes, Adam as Director
15 February 2002
Resigned Ingram, Patrick Daniel Williams as Director
15 February 2002
Appointed Mein, Richard Bruce as Director
15 February 2002
Appointed Horton, Grace Fiona as Director
15 February 2002
Appointed Wake, Jeremy Philip as Director
4 June 2001
Resigned Ingram, Patrick Daniel Williams as Secretary
4 June 2001
Appointed Blumberg, Ingrid as Secretary
15 March 2001
Appointed Ingram, Patrick Daniel Williams as Secretary
15 March 2001
Resigned Williams Hamer, Gabrielle Mary as Secretary
19 January 2001
Resigned Temple-Pedersen, Simon Alexander as Director
2 November 2000
Appointed Williams Hamer, Gabrielle Mary as Secretary
2 November 2000
Resigned Horton, Grace Fiona as Secretary
22 June 2000
Resigned Ewing, Sean Patrick as Secretary
22 June 2000
Resigned Ewing, Sean Patrick as Director
12 May 1999
Appointed Horton, Grace Fiona as Secretary
20 January 1999
Appointed Woodburn, David John as Director
20 January 1999
Appointed Simmonds, Suhaila Karen as Director
20 January 1999
Appointed Goodman, Neil James Warren as Director
2 October 1998
Appointed Ewing, Sean Patrick as Secretary
2 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1998
Appointed Ewing, Sean Patrick as Director
2 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1998
Appointed Temple-Pedersen, Simon Alexander as Director
2 October 1998
Appointed Ingram, Patrick Daniel Williams as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04533948
Former controllers (2)
21 December 2023
Ceased Investment Management Holdings Limited — Owns 75–100% of shares
21 December 2023
Ceased Investment Management Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2023
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
1 September 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
4 September 2025Accounts for a dormant company31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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