PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05390593

Paragon Bank PLC

Paragon is a UK based bank offering competitive rates for savings and cash ISA accounts. Our portfolio includes mortgages, loans, business and asset finance The company’s own description of itself, taken from its website.

Active 21 years old · 2,153rd oldest of 4,506 · incorporated in the 2000s

Company number05390593
StatusActive
Incorporated12/03/2005
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800ZD686TR7FEP983

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

Website www.paragonbank.co.uk

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is PARAGON BANKING GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 185 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 11/03/2026.

Filings: officer changes33
Filings: charges9
Filings: confirmation statements9
Filings: accounts9
Filings: resolutions3
Filings: share capital2

The most recent filings

Auditors resignation company 06/05/2026
Charge registered or satisfied 31/03/2026
Charge registered or satisfied 31/03/2026
Confirmation statement 11/03/2026
Accounts, full 10/03/2026
Director resigned 04/03/2026
Director's details changed 17/02/2026
Secretary resigned 10/04/2025
Secretary appointed 10/04/2025
Confirmation statement 12/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 25 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025
Tanvi Prafulchandra Davda Directorappointed 01/09/2022
Robert David East Directorappointed 01/09/2022
Peter Anthony Hill Directorappointed 27/10/2020
Zoe Louise Howorth Directorappointed 01/06/2023
Rebecca Louise Mcneil Directorappointed 01/10/2026
Alison Clare Munro Morris Directorappointed 26/03/2020
Andrew Doveton Stewart Directorappointed 01/10/2026
Nigel Stewart Terrington Directorappointed 12/06/2013
Richard James Woodman Directorappointed 20/09/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Banking Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,153rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)