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PARAGON BANK PLC

Public Limited Company Active

in

Registration No.
05390593
Incorporation Date
2005-03-12
Company Type
Public Limited Company
Address
Solihull, United Kingdom
Website
www.paragonbank.co.uk/
Source: Companies House

PARAGON BANK PLC is a Public Limited Company registered in United Kingdom under 05390593, and its current status with Companies House is active. The company was incorporated on 12 March 2005 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for PARAGON BANK PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PARAGON BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARAGON BANKING GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PARAGON BANKING GROUP PLC 100% Companies House

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Officers

5

The Director of PARAGON BANK PLC currently on record is Nigel Terrington; five officers are currently on record for PARAGON BANK PLC, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARAGON BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NT
Nigel Terrington ACTIVE

Appointed
2013-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Barbara Ridpath ACTIVE

Appointed
2017-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woodman ACTIVE

Appointed
2017-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alison Morris ACTIVE

Appointed
2020-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hill ACTIVE

Appointed
2020-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PARAGON BANK PLC sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PARAGON BANK PLC is PARAGON BANKING GROUP PLC, holding 100% as filed in PARAGON BANK PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PARAGON BANKING GROUP PLC
United Kingdom
PBAF ACQUISITIONS LIMITED
United KingdomGB 04481151

PARAGON MORTGAGES (2010) LIMITED
United KingdomGB 06595834

PARAGON MORTGAGES LIMITED+ subsidiaries
United KingdomGB 02337854

PARAGON ASSET FINANCE LIMITED+ subsidiaries
United KingdomGB 02189858

MORTGAGE TRUST LIMITED
United KingdomGB 02048895

PARAGON DEVELOPMENT FINANCE LIMITED+ subsidiaries
United KingdomGB 03901943

PARAGON FINANCE PLC
United KingdomGB 01917566

MTL RESIDENTIAL LIMITED
United KingdomGB 03599361

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Frequently Asked Questions

Who owns PARAGON BANK PLC?

One shareholder is currently on record for PARAGON BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARAGON BANKING GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARAGON BANK PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARAGON BANK PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARAGON BANK PLC have on record?

1 shareholder is shown on record for PARAGON BANK PLC.

What is PARAGON BANK PLC's company registration number?

PARAGON BANK PLC's registration number is 05390593, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARAGON BANK PLC still an active company?

PARAGON BANK PLC's status on Companies House is listed as active.

When was PARAGON BANK PLC incorporated?

PARAGON BANK PLC was incorporated on 12 March 2005, according to Companies House.

What is PARAGON BANK PLC's registered address?

The registered address on file for PARAGON BANK PLC is Solihull, United Kingdom.

What legal structure is PARAGON BANK PLC registered as?

PARAGON BANK PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PARAGON BANK PLC?

The Director of PARAGON BANK PLC currently on record is Nigel Terrington; five officers are currently on record for PARAGON BANK PLC, filed with Companies House. Management authority at PARAGON BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARAGON BANK PLC have a parent company or subsidiaries?

PARAGON BANK PLC sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PARAGON BANK PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARAGON BANK PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARAGON BANK PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARAGON BANK PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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