Menna Overview
Here’s a quick overview of PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1996.
PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
- Company statusactive
- Company No03215272
- Age30 years 1 month Incorporated 21 June 1996
- Officers13
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED is an active company incorporated on 21 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Bradleigh John | secretary | 24 Mar 2022 | |
| BARKER, Bradleigh John | director | May 1982 | 11 Feb 2021 |
| FALK, Tara Lian | director | Jan 1969 | 19 Aug 1996 |
| HAWKEN, Mhairi Elizabeth Donald | director | Apr 1971 | 22 Aug 2024 |
| KALBASSI, James | director | Feb 1968 | 19 Aug 1996 |
| LEE, Spenser | director | Oct 1972 | 01 Sept 2009 |
| LONDON, Christopher Michael | director | Mar 1948 | 18 Jan 2010 |
| MCPHIE, Angus James | director | May 1972 | 01 Nov 2010 |
| MILSOM, Alan | director | Aug 1944 | 01 Oct 1998 |
| OBERMAIER, Glen | director | Dec 1965 | 19 Aug 1996 |
| REDBOURN, Ian Robert | director | Nov 1978 | 11 Feb 2021 |
| WITHAM, Simon | director | Jul 1967 | 11 Sept 2013 |
| WRIGHT, William | director | Jan 1984 | 11 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon International Holdings Limited | 21 Jun 2016 |
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Here’s a quick overview of PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1996.