Paragon Second Funding Limited
- Company number
- 02637506
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1991
- Dissolved
- 14 Aug 2026
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- Homeloans Direct Second Funding Limited (until 3 Mar 1997)
- Finance For Home Loans (23) Limited (until 19 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Secretary | 14 Aug 1991 | 15 Aug 1991 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Aug 1991 | 15 Aug 1991 |
| MOIR, Anthony George | Director | 15 Aug 1991 | 21 Feb 1992 |
| MILNER, Kevin Joseph | Director | 15 Aug 1991 | 21 Feb 1992 |
| KINGDON, Simon Charles | Director | 21 Feb 1992 | 12 Jun 1992 |
| HALL, Penelope Jane Rosemary | Secretary | 15 Aug 1991 | 8 Oct 1992 |
| HALL, Penelope Jane Rosemary | Director | 21 Feb 1991 | 8 Oct 1992 |
| BINGHAM, Roy Neil | Director | 21 May 1992 | 24 May 1993 |
| SHELTON, Richard Dominic | Director | 8 Oct 1992 | 1 Nov 1993 |
| FRENCH, Christopher | Director | 24 May 1993 | 24 Jan 1994 |
| TERRINGTON, Nigel Stewart | Director | 24 Jan 1994 | 5 Sep 1995 |
| PANDYA, Pawan | Director | 27 Mar 1997 | 18 Feb 2003 |
| KEEN, Nicholas | Director | 5 Sep 1995 | 1 May 2009 |
| MEHMET, Adem | Director | 14 May 1999 | 14 May 2010 |
| GEMMELL, John Grigor | Director | 24 Oct 1996 | 30 Jun 2014 |
| GEMMELL, John Grigor | Secretary | 1 Nov 1993 | 30 Jun 2014 |
| HARVEY, John Alexander | Director | 30 Jun 2014 | 31 Jan 2017 |
| SHARP, Pandora | Secretary | 30 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | Director | 8 Oct 1992 | 3 Feb 2021 |
| GILES, James Paul | Director | 8 Mar 2017 | 12 Sep 2025 |
| ALLEN, Keith Graham | Director | 23 Sep 2015 | |
| WOODMAN, Richard James | Director | 27 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Mortgages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Paragon Second Funding Limited → Paragon Mortgages Limited → Paragon Bank PLC → Paragon Banking Group PLC
Directors’ other companies
- ALLEN, Keith Graham - Director at Paragon Third Funding Limited
- ALLEN, Keith Graham - Director at Paragon Vehicle Contracts Limited
- ALLEN, Keith Graham - Director at Earlswood Finance Limited
- ALLEN, Keith Graham - Director at Paragon Options PLC
- ALLEN, Keith Graham - Director at Idem Capital Holdings Limited
- ALLEN, Keith Graham - Director at Idem Capital Securities Limited
- ALLEN, Keith Graham - Director at Herbert (10) PLC
- ALLEN, Keith Graham - Director at Herbert (9) PLC
- ALLEN, Keith Graham - Director at Herbert (8) PLC
- ALLEN, Keith Graham - Director at Paragon Dealer Finance Limited
Companies at the same address
- Becap Spicers (UK) Limited (07596413)
- CB Realisations Limited (03045607)
- City Link Limited (01080872)
- Datasys Integration Limited (07058646)
- Dnaco Limited (11484025)
- Eurofins Mts Consumer Product Testing UK Limited (07337435)
- Eurofins Sensory And Consumer Research UK Holding Limited (05524688)
- Flash Forward Consulting Limited (07946174)
- Fundraising Innovations Limited (04426857)
- GE Healthcare Finnamore Limited (02670254)