Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Paragon International Holdings Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 9 September 2026
Director · Appointed 8 June 2023
British
Born May 1982 (44)
Officer history (18 former)
9 September 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
17 February 2026
Resigned Dwyer, Paul as Director
31 January 2026
31 January 2026
31 January 2026
Resigned Lee, Spenser Lewis as Director
31 January 2026
Resigned Barker, Bradleigh John as Secretary
31 January 2026
31 January 2026
Resigned Austin, Brian Mark as Director
1 November 2025
8 June 2023
8 June 2023
Appointed Lee, Spenser Lewis as Director
24 March 2022
Resigned Burstin, Jonathan as Secretary
24 March 2022
Appointed Barker, Bradleigh John as Secretary
14 November 2019
Appointed Dwyer, Paul as Director
14 November 2019
Appointed Austin, Brian Mark as Director
1 January 2013
1 January 2013
Appointed Burstin, Jonathan as Secretary
1 December 2010
1 December 2010
1 November 2010
28 August 2010
10 February 2009
10 February 2009
22 June 2007
22 June 2007
22 June 2007
28 July 2006
28 July 2006
28 July 2006
7 February 2005
7 February 2005
7 February 2005
7 February 2005
7 February 2005
7 February 2005
7 February 2005
2 October 2000
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12106587
Former controllers (4)
30 September 2019
30 September 2019
30 September 2019
30 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Paragon International Holdings Limited This company Owns 75–100% of shares
Paragon International Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 30 October 2026 | Registered office address changed | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director |
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