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Nom

Paragon International Holdings Limited
Adresse
140 Leadenhall Street
London
EC3V 4QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04081301 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Psc Rainbow Holdings Limited Status: Active Notified: 30/09/2019 Companies House Number: 12106587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Falk, Tara Lian Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kalbassi, James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    London, Christopher Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control
    •
    Mcphie, Angus James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Austin, Brian Mark London, England Status: Active Notified: 14/11/2019 Date of Birth: 10/1957 Occupation: Insurance Broker Role: Director Country of Residence: Australia Nationality: Australian
    Barker, Bradleigh John London Status: Active Notified: 24/03/2022 Role: Secretary
    Barker, Bradleigh John London Status: Active Notified: 08/06/2023 Date of Birth: 05/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dwyer, Paul London, England Status: Active Notified: 14/11/2019 Date of Birth: 03/1978 Occupation: Insurance Broker Role: Director Country of Residence: Australia Nationality: Australian
    Falk, Tara Lian London Status: Active Notified: 07/02/2005 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalbassi, James London Status: Active Notified: 07/02/2005 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Spenser Lewis London Status: Active Notified: 08/06/2023 Date of Birth: 10/1972 Occupation: Chief Broking Officer Role: Director Country of Residence: England Nationality: British
    London, Christopher Michael London Status: Active Notified: 01/12/2010 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

    Companies Controlled by This Company (2)

    gb-flag Paragon International Insurance Brokers LTD Status: Active Notified: 21/06/2016 Companies House Number: 03215272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paragon International Insurance Brokers Limited Status: Active Notified: 21/06/2016 Companies House Number: 03215272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •