PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Address

PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
140 LEADENHALL STREET
LONDON
EC3V 4QT
(60 companies also use this postcode)

Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
03215272
Incorporation Date:
21 Jun 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£290,614.00 on 13 Jul 2016
For period ending:
31 Dec 2015
Filed on:
19 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2016
Filed on:
13 Jul 2016
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Map


Recently Filed Documents - 159 available


Directors and Secretaries

Jonathan Burstin
1 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
Tara Falk
19 Aug 1996 ⇒ Present ( 21 Years ) Director
James Kalbassi
19 Aug 1996 ⇒ Present ( 21 Years ) Director
Spenser Lee
1 Sep 2009 ⇒ Present ( 8 Years ) Director
Nicholas Lewin
1 Sep 2009 ⇒ Present ( 8 Years ) Director
Christopher London
18 Jan 2010 ⇒ Present ( 7 Years ) Director
Angus Mcphie
1 Nov 2010 ⇒ Present ( 6 Years ) Director
Alan Milsom
1 Oct 1998 ⇒ Present ( 19 Years ) Director
Glen Obermaier
19 Aug 1996 ⇒ Present ( 21 Years ) Director
Simon Witham
11 Sep 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 2 Aug 2016
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 26 Mar 2010
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 Apr 2005

Previous Company Names

PARAGON INTERNATIONAL CONSULTANTS LIMITED
Changed 22 Jul 1998

Previous Addresses

7 BISHOPSGATE
LONDON
EC2N 3BX
Changed 8 Dec 2005

110 FENCHURCH STREET
LONDON
EC3M 5JJ
Changed 12 Apr 2000

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 23 Aug 1996


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 24 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 19 Aug 2016 8
4 Jan 2015 25 Sep 2015 8
4 Jan 2014 18 Sep 2014 8
4 Jan 2013 19 Sep 2013 8
4 Jan 2012 29 Aug 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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159 other company documents are available

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