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PARAGON SCHEME MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Scheme Management Services Limited. The company was founded 28 years ago and was given the registration number 03176719. The firm's registered office is in PORTSMOUTH. You can find them at Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PARAGON SCHEME MANAGEMENT SERVICES LIMITED
Company Number:03176719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director01 September 2007Active
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director25 March 1997Active
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director19 December 2012Active
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director26 April 2022Active
7 Valley Park Drive, Clanfield, PO8 0PB

Secretary25 March 1997Active
4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD

Secretary23 March 1997Active
3 Beech Close, Cowplain, Waterlooville, PO8 8RT

Secretary22 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 March 1996Active
7 Valley Park Drive, Clanfield, PO8 0PB

Director22 March 1996Active
4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD

Director22 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 March 1996Active
3 Beech Close, Cowplain, Waterlooville, PO8 8RT

Director22 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 March 1996Active

People with Significant Control

Mr Brynley Richard Cole
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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