Cross Check

PARAGON TRUSTEES LTD.

Company Number

03643400

Private limited company
Active
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DAVIES, Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

ARMES, Rohan Bruce Harcourt

Date of Birth
Role
Active
Director
Occupation
Llpmember
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DALRYMPLE, Jocelyn Hew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DAVIES, Charlotte

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

JAMES, Nicholas

Date of Birth
Role
Active
Director
Occupation
Llpmember
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

JENNINGS, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

SAWYER, Gareth Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

SHEPARD, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Llp Member
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

TALLON, Tobias Mark Brodrick

Date of Birth
Role
Active
Director
Occupation
Llpmember
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BLUMBERG, Ingrid

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fir Grove New Malden Surrey KT3 6RH

DUMERESQUE, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

EWING, Sean Patrick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

GREGORY, Jacqueline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England

HALE, Neil Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

HALE, Neil Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Malton Way Tunbridge Wells Kent TN2 4QE

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Western Road Bracknell RG12 1TL United Kingdom

HASAN, Rehana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

HORTON, Grace Fiona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

INGRAM, Patrick Daniel Williams

Role
Resigned
Secretary
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
282 The Common Holt Trowbridge Wiltshire BA14 6QJ

PLATT, Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

SAUNDERS, Deborah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY England

TAGLIABUE, Alfio

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
241 Burntwood Lane London SW17 0AW

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BADDELEY, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
United Kingdom

DEVEY, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England
Country of Residence
United Kingdom

DOWNING, Wadham St. John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England
Country of Residence
England

EWING, Sean Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

FOX, Chay Munro

Date of Birth
Role
Resigned
Director
Occupation
Operations Director - Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR
Country of Residence
United Kingdom

GOODMAN, Neil James Warren

Date of Birth
Role
Resigned
Director
Occupation
Sales Support Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Castle Lane West Bournemouth BH9 3JZ
Country of Residence
United Kingdom

HAINES, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Governance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR
Country of Residence
England

HALL, Peter Lindop

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England
Country of Residence
England

HORTON, Grace Fiona

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ
Country of Residence
England

HUGHES, Adam

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

Evelyn Partners Professional Services Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG England

Investment Management Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Towry House Western Road Bracknell England RG12 1TL England

Investment Management Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom