Website & contact details
- Website
Paragon Bank PLC
- Incorporated
- 12 March 2005 (21 years)
- Previously known as
- Paragon Mortgages (No.24) PLC (until 31 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Rebecca Louise Mcneil
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
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
British
Born December 1966 (59)
Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 1 June 2023
British
Born December 1970 (55)
Director · Appointed 1 September 2022
Also at Paragon Banking Group PLC · more companies
British
Born September 1972 (54)
Director · Appointed 1 September 2022
Also at Paragon Banking Group PLC · more companies
British
Born March 1960 (66)
Director · Appointed 27 October 2020
British
Born July 1961 (65)
British
Born September 1959 (67)
Director · Appointed 20 September 2017
British
Born May 1965 (61)
Director · Appointed 12 June 2013
British
Born December 1959 (66)
Officer history (25 former)
1 October 2026
1 October 2026
Appointed Mcneil, Rebecca Louise as Director
30 September 2026
30 September 2026
4 March 2026
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara as Secretary
1 June 2023
1 October 2022
Appointed Murphy, Ciara as Secretary
1 October 2022
Resigned Van Niekerk, Marius as Secretary
1 September 2022
1 September 2022
1 September 2022
31 December 2020
27 October 2020
30 September 2020
24 June 2020
Resigned Sharp, Pandora as Secretary
24 June 2020
Appointed Van Niekerk, Marius as Secretary
26 March 2020
6 January 2020
31 December 2018
31 December 2018
10 May 2018
20 September 2017
Resigned Lacey, Andrew as Secretary
20 September 2017
20 September 2017
20 September 2017
20 September 2017
20 September 2017
20 September 2017
20 September 2017
Resigned Doe, Richard John as Director
20 September 2017
20 September 2017
20 September 2017
20 September 2017
20 September 2017
4 May 2016
Appointed Lacey, Andrew as Secretary
4 February 2015
30 June 2014
30 June 2014
Appointed Sharp, Pandora as Secretary
13 May 2014
28 February 2014
11 July 2013
Appointed Doe, Richard John as Director
12 June 2013
12 June 2013
12 June 2013
12 June 2013
12 June 2013
2 April 2013
2 April 2013
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
12 March 2005
12 March 2005
12 March 2005
Ownership 1 active
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
Public Company Limited By Shares
Reg. no. 2336032
Group structure 39 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Pbaf Acquisitions Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 6 May 2026 | Auditor's resignation |
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