Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Paragon Pension Plan Trustees Limited
- Incorporated
- 7 November 2011 (15 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Julie Susan PearsonBrian Mills
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Officers 7 active
Officer details are public data from the Companies House register.
Pearson, Julie Susan
Director · Appointed 1 September 2024
British
Born November 1977
Director · Appointed 1 March 2024
British
Born September 1958 (68)
Mills, Brian
Director · Appointed 1 January 2014
British
Born April 1963 (63)
Director · Appointed 7 November 2011
British
Born April 1950 (76)
Manns, Allison Gaye
Director · Appointed 7 November 2011
British
Born July 1959 (67)
Manns, David Martin
Director · Appointed 7 November 2011
British
Born November 1955
Director · Appointed 7 November 2011
British
Born May 1970 (56)
Officer history (1 former)
1 September 2024
Appointed Pearson, Julie Susan as Director
1 March 2024
4 December 2023
1 January 2014
Appointed Mills, Brian as Director
7 November 2011
7 November 2011
Appointed Manns, Allison Gaye as Director
7 November 2011
Appointed Manns, David Martin as Director
7 November 2011
7 November 2011
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 41 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 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
Paragon Pension Plan Trustees Limited This company Owns 75–100% of shares
The Paragon Pension Partnership LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 14 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 8 November 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →