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Paragon Banking Group 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 37 years old · 1,004th oldest of 4,506 · incorporated in the 1980s

Company number02336032
StatusActive
Incorporated17/01/1989
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800S1TDKIB1IUTS72

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

It is the immediate parent of 16 entities, including:

  • PREMIER ASSET FINANCE LIMITED
  • PARAGON ASSET FINANCE LIMITED
  • PARAGON DEVELOPMENT FINANCE LIMITED
  • IDEM CAPITAL SECURITIES LIMITED
  • PARAGON COMMERCIAL FINANCE LIMITED
  • PARAGON MORTGAGES LIMITED
  • MORTGAGE TRUST SERVICES PLC
  • PARAGON BUSINESS FINANCE PLC
  • SPECIALIST FLEET SERVICES LIMITED
  • PARAGON MORTGAGES (2010) LIMITED
  • PARAGON MORTGAGES (NO.25) PLC
  • PARAGON SEVENTH FUNDING LIMITED

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 1,171 documents on its Companies House record. The most recent accounts were filed on 14/03/2026. Its last confirmation statement or annual return was filed on 24/02/2026.

Filings: share capital88
Filings: officer changes4
Filings: name changes3
Filings: accounts2
Filings: resolutions1
Filings: confirmation statements1

The most recent filings

Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 09/09/2026
Share capital change 08/09/2026
Share capital change 25/08/2026
Share capital change 25/08/2026

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 38 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
Richard James Woodman Directorappointed 09/02/2012

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Morgan Guaranty Trust Company of New York
Fully satisfied, created 14/12/1998
Debenture
Morgan Guaranty Trust Company of New York(As Trustee for the Beneficiaries)
Fully satisfied, created 04/04/1997
Debenture
Morgan Guaranty Trust Company of New York (As Trustee for the Beneficiaries)
Fully satisfied, created 15/03/1995
Debenture
Morgan Guaranty Trust Company of New Yorkas Trustee for the Transaction Documents(As Defined)
Fully satisfied, created 29/06/1992
Deposit charge
Collateralised Mortgage Securities (No.11) PLC
Fully satisfied, created 28/06/1991

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

  • 1,004th oldest of 4,506 PLCs
  • One of the 1980s 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)