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Nom

Paragon International Insurance Brokers LTD
Adresse
140 Leadenhall Street
London
EC3V 4QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 janvier 2020
End of VAT Registration
13 octobre 2023
Société Numéro de Registre 03215272 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Paragon International Consultants LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Paragon International Holdings Limited Status: Active Notified: 21/06/2016 Companies House Number: 04081301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Barker, Bradleigh John London Status: Active Notified: 11/02/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Bradleigh John London Status: Active Notified: 24/03/2022 Role: Secretary
    Falk, Tara Lian London Status: Active Notified: 19/08/1996 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hawken, Mhairi Elizabeth Donald London Status: Active Notified: 22/08/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Kalbassi, James London Status: Active Notified: 19/08/1996 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lee, Spenser London Status: Active Notified: 01/09/2009 Date of Birth: 10/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    London, Christopher Michael London Status: Active Notified: 18/01/2010 Date of Birth: 03/1948 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Mcphie, Angus James London Status: Active Notified: 01/11/2010 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milsom, Alan London Status: Active Notified: 01/10/1998 Date of Birth: 08/1944 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Obermaier, Glen London Status: Active Notified: 19/08/1996 Date of Birth: 12/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Janine London Status: Active Notified: 22/08/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Redbourn, Ian Robert London Status: Active Notified: 11/02/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Witham, Simon London Status: Active Notified: 11/09/2013 Date of Birth: 07/1967 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British
    Wright, William London Status: Active Notified: 11/02/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British