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Companies/03215272

Paragon International Insurance Brokers Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Paragon International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 113880353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
BB
Bradleigh BarkerCurrent directorCurrent secretary
Appointed 2022-03-24 · 4 yrs
+2 others
Show 36 historical appointments
JP
Janine ParkerResigned director
Resigned 2024-08-22 · Insurance Broker
MH
Mhairi HawkenResigned director
Resigned 2024-08-22 · 1 yr · Insurance Broker
WW
William WrightResigned director
Resigned 2021-02-11 · 4 yrs · Director
IR
Ian RedbournResigned director
Resigned 2021-02-11 · 4 yrs · Director
BB
Bradleigh BarkerResigned director
Resigned 2021-02-11 · 4 yrs · Director
SW
Simon WithamResigned director
Resigned 2013-09-11 · 12 yrs · Claims Director
JB
Jonathan BurstinResigned secretary
Resigned 2013-01-01 · 9 yrs
MO
Martin OwensResigned director
Resigned 2011-06-06 · 1 yr · Insurance
AM
Angus McphieResigned director
Resigned 2010-11-01 · 15 yrs · Managing Director
CL
Christopher LondonResigned director
Resigned 2010-01-18 · 16 yrs · Insurance Broker
NL
Nicholas LewinResigned director
Resigned 2009-09-01 · 11 yrs · Insurance Broker
SL
Spenser LeeResigned director
Resigned 2009-09-01 · 16 yrs · Insurance Broker
PW
Philip WhittakerResigned director
Resigned 2007-03-06 · 3 yrs · Finance Director
PR
Peter RossResigned director
Resigned 2004-06-21 · 2 yrs · Finance Director
CM
Carl MooreResigned director
Resigned 2004-04-01 · 6 yrs · Insurance Broker
JH
Julian HallResigned director
Resigned 2003-03-01 · 4 yrs · Broker
HL
Helen LearyResigned secretary
Resigned 2003-03-01 · 9 yrs
PD
Piers DavisResigned director
Resigned 2001-08-01 · 7 yrs · Insurance Broker
MS
Michael StalleyResigned directorResigned secretary
Resigned 2000-07-01 · 2 yrs · Chartered Accountant
MS
Michael SmallResigned director
Resigned 2000-02-15 · 4 yrs · Company Director
IS
Ian SparlingResigned director
Resigned 1999-05-13 · 1 yr · Company Director
SH
Stefan HibbettResigned director
Resigned 1999-04-01 · 9 yrs · Claims Manager
JK
James KalbassiResigned secretaryResigned director
Resigned 1999-03-23 · Insurance Broker
AM
Alan MilsomResigned director
Resigned 1998-10-01 · 27 yrs · Insurance Broker
CM
Clive MooreResigned director
Resigned 1998-02-05 · 1 yr · Insurance Broker
RA
Rajendra AggarwalResigned directorResigned secretary
Resigned 1997-10-27 · 1 yr · Charterd Accountant
BF
Bruce FriedmanResigned director
Resigned 1997-01-01 · 6 yrs · Lawyer
BF
Brian FullerResigned director
Resigned 1996-08-19 · 4 yrs · Insurance Broker
GO
Glen ObermaierResigned director
Resigned 1996-08-19 · 29 yrs · Insurance Broker
TF
Tara FalkResigned director
Resigned 1996-08-19 · 29 yrs · Insurance Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-21
CorpInstant Companies LimitedResigned director
Resigned 1996-06-21

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active