Paragon Loan Finance (No. 3) Limited

Dissolved 13 Aug 202605964916 Private limited company
Incorporated
12 October 2006
Previously known as
TBMC (2) Limited (until 29 October 2018)
The Business Mortgage Company Limited (until 27 February 2009)
Oval (2125) Limited (until 24 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Keith Graham Allen
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 29 October 2018
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Allen, Keith Graham
Director · Appointed 26 October 2018
British
Born July 1972 (54)
Officer history (13 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
29 October 2018
Appointed Woodman, Richard James as Director
26 October 2018
Appointed Allen, Keith Graham as Director
26 October 2018
Resigned Warren, Anthony John as Director
26 October 2018
Resigned Heron, John Andrew as Director
25 October 2018
Resigned Simpson, Jane Ann Louise as Director
20 April 2016
Appointed Simpson, Jane Ann Louise as Director
30 June 2014
Appointed Warren, Anthony John as Director
19 June 2014
Appointed Sharp, Pandora as Secretary
19 June 2014
Resigned Warren, Anthony John as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Director
12 July 2011
Resigned Gemmell, John Grigor as Secretary
12 July 2011
Appointed Warren, Anthony John as Secretary
13 October 2009
Resigned Young, Andrew Eric as Director
13 October 2009
Resigned Rockett, Paul as Director
27 February 2009
Appointed Gemmell, John Grigor as Secretary
27 February 2009
Resigned Rockett, Paul as Secretary
27 February 2009
Appointed Shelton, Richard Dominic as Director
27 February 2009
Appointed Gemmell, John Grigor as Director
25 January 2007
Appointed Heron, John Andrew as Director
25 January 2007
Appointed Rockett, Paul as Secretary
25 January 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
25 January 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Young, Andrew Eric as Director
28 November 2006
Appointed Rockett, Paul as Director
12 October 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
12 October 2006
Appointed Oval Nominees Limited as Corporate Nominee 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
Public Company Limited By Shares
Reg. no. 2336032

Group structure 40 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 DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Paragon Loan Finance (No. 3) Limited This company DissolvedOwns 75–100% of shares
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Final Gazette dissolved following liquidation

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