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Paragon Trustees LTD.
Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 03643400 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 04533948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investment Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02070211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investment Management Holdings Limited Status: Ceased Notified: 09/10/2017 Ceased: 21/12/2023 Companies House Number: 02070211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Armes, Rohan Bruce Harcourt London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 08/1963 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple, Jocelyn Hew London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    James, Nicholas London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 01/1963 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Simon Paul London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 04/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Murphy, Giles Adam Stuart George London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sawyer, Gareth Matthew London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepard, Christopher Paul London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 06/1967 Occupation: Llp Member, Llpmember Role: Director Country of Residence: England Nationality: British
    Tallon, Tobias Mark Brodrick London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1980 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Steele, Sian Louise London, United Kingdom Status: Ceased Notified: 30/12/2021 Ceased: 15/03/2024 Date of Birth: 06/1968 Occupation: Llp Member Role: Director Country of Residence: England Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 31/03/2024 Role: Secretary