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Paragon Trustees Ltd

Paragon Trustees Ltd is a dormant company incorporated on 2 October 1998 with the registered office located in . Paragon Trustees Ltd was registered 26 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03643400
Private limited company
Age
26 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Llpmember • Lives in UK • Born in Jan 1963
Director • Chartered Accountant • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Oakfield Trustees Limited
Giles Adam Stuart George Murphy, Tobias Mark Brodrick Tallon, and 10 more are mutual people.
Active
S&W Partners Trustees Limited
Giles Adam Stuart George Murphy, Tobias Mark Brodrick Tallon, and 10 more are mutual people.
Active
Aitchison & Colegrave Trustees Limited
Giles Adam Stuart George Murphy, Tobias Mark Brodrick Tallon, and 10 more are mutual people.
Active
Creaseys Trustees Limited
Giles Adam Stuart George Murphy, Tobias Mark Brodrick Tallon, and 6 more are mutual people.
Active
S&W Partners LLP
Giles Adam Stuart George Murphy, Tobias Mark Brodrick Tallon, and 4 more are mutual people.
Active
Evelyn Partners Investment Management LLP
Rohan Bruce Harcourt Armes, Nicholas James, and 1 more are mutual people.
Active
Chichester Estates Company(The)
Jocelyn Hew Dalrymple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Mrs Helen Lesley John Appointed
29 Days Ago on 8 Aug 2025
Mrs Vanessa Lee Appointed
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Rohan Bruce Harcourt Armes Resigned
2 Months Ago on 2 Jul 2025
Evelyn Partners Professional Services Group Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Charlotte Davies Resigned
8 Months Ago on 19 Dec 2024
Ms Melanie Jayne Barnett Appointed
8 Months Ago on 19 Dec 2024
Ms Melanie Jayne Barnett Appointed
8 Months Ago on 19 Dec 2024
Charlotte Davies Resigned
8 Months Ago on 19 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mrs Helen Lesley John as a director on 8 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Vanessa Lee as a director on 8 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Rohan Bruce Harcourt Armes as a director on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Termination of appointment of Charlotte Davies as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Charlotte Davies as a director on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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