Paragon Trustees Ltd.
Non-trading company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedS&W Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-21 · No cessation recorded
Source record 114110169Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-09 · Ceased 2023-12-21
Source record 113667055Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-21
Source record 107756109People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 50 historicalShow 50 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31
CD
Charlotte DaviesResigned director
Resigned 2024-03-15 · General Counsel
GS
Gareth SawyerResigned director
Resigned 2022-03-31 · 4 yrs · Director
GM
Giles MurphyResigned director
Resigned 2022-03-04 · 2 yrs · Accountant
GW
Gavin WhiteResigned secretary
Resigned 2022-02-01 · 2 yrs
SS
Sian SteeleResigned director
Resigned 2021-12-30 · 2 yrs · LLP Member
PM
Peter MaherResigned director
Resigned 2021-01-27 · 1 yr · Company Director
RA
Rohan ArmesResigned director
Resigned 2021-01-27 · 4 yrs · Llpmember
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22 · 1 yr
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 2 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 3 yrs · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
DR
Donald ReidResigned director
Resigned 2016-07-29 · 4 yrs · Chief Operating Officer
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
CF
Chay FoxResigned director
Resigned 2015-04-15 · Operations Director - Financial Planning
SH
Stephen HainesResigned director
Resigned 2015-03-06 · Group Head Of Governance
RH
Rehana HasanResigned secretary
Resigned 2012-11-15 · 2 yrs
PJ
Paul JohnsonResigned director
Resigned 2012-09-19 · Regional Director
AT
Alfio TagliabueResigned secretary
Resigned 2012-01-09
NH
Neil HaleResigned secretary
Resigned 2009-11-12 · 2 yrs
JD
Jane DumeresqueResigned secretary
Resigned 2007-11-09 · 2 yrs
DW
David WoodhouseResigned director
Resigned 2007-07-30 · 1 yr · Compliance Director
GS
Guy StephensResigned director
Resigned 2007-07-30 · 4 yrs · Investment Director
LR
Lisa Jane ReynoldsResigned director
Resigned 2007-07-30 · 7 yrs · Accountant
AW
Adrian WindsorResigned director
Resigned 2007-07-30 · 7 yrs · Director
PI
Resigned 2007-07-30 · 1 yr · Director
VP
Valerie PlattResigned secretary
Resigned 2006-10-06 · 1 yr
NH
Neil HaleResigned secretary
Resigned 2006-02-02
AH
Adam HughesResigned director
Resigned 2002-09-30 · 9 yrs · Investment Manager
RM
Richard MeinResigned director
Resigned 2002-02-15 · 3 yrs · Director
GH
Resigned 2002-02-15 · 1 yr · Accountant
JW
Jeremy WakeResigned director
Resigned 2002-02-15 · 8 yrs · Independent Financial Advisor
IB
Ingrid BlumbergResigned secretary
Resigned 2001-06-04 · 4 yrs
GW
Gabrielle Williams HamerResigned secretary
Resigned 2000-11-02
SS
Suhaila SimmondsResigned director
Resigned 1999-01-20 · 13 yrs · Investment Administration Mana
NG
Neil GoodmanResigned director
Resigned 1999-01-20 · 10 yrs · Sales Support Manager
DW
David WoodburnResigned director
Resigned 1999-01-20 · 8 yrs · Head Of Administration
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-02
ST
Simon Temple PedersenResigned director
Resigned 1998-10-02 · 2 yrs · Investment Manager
SE
Resigned 1998-10-02 · 1 yr · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active