# Paragon Second Funding Limited

## Details

- **Company number:** [02637506](https://find-and-update.company-information.service.gov.uk/company/02637506)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1991
- **Dissolved:** 14 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)


## 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 |  |




## Owned by

Paragon Second Funding Limited → [Paragon Mortgages Limited](/company/02337854) → [Paragon Bank PLC](/company/05390593) → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Third Funding Limited](/company/04577689)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Vehicle Contracts Limited](/company/01851027)
- [ALLEN, Keith Graham](/person/6045871) - director at [Earlswood Finance Limited](/company/04513342)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Options PLC](/company/02637497)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Holdings Limited](/company/07737522)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Securities Limited](/company/07350538)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (10) PLC](/company/02965528)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (9) PLC](/company/02965527)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (8) PLC](/company/02965526)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Dealer Finance Limited](/company/02433063)



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