Paragon International Insurance Brokers Limited
- Company number
- 03215272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1996
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PSC Rainbow Holdings Limited (2 companies)
Registered office
Previous names
- Paragon International Consultants Limited (until 22 Jul 1998)
- Noveleager Limited (until 16 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Bradleigh John | Director | 24 Mar 2022 | |
| BARKER, Bradleigh John | Secretary | 24 Mar 2022 | |
| HAWKEN, Mhairi Elizabeth Donald | Director | 22 Aug 2024 | 31 Jan 2026 |
| WRIGHT, William | Director | 11 Feb 2021 | 31 Jan 2026 |
| REDBOURN, Ian Robert | Director | 11 Feb 2021 | 31 Jan 2026 |
| BARKER, Bradleigh John | Director | 11 Feb 2021 | 31 Jan 2026 |
| WITHAM, Simon | Director | 11 Sep 2013 | 31 Jan 2026 |
| LONDON, Christopher Michael | Director | 18 Jan 2010 | 31 Jan 2026 |
| LEE, Spenser | Director | 1 Sep 2009 | 31 Jan 2026 |
| FALK, Tara Lian | Director | 19 Aug 1996 | 31 Jan 2026 |
| KALBASSI, James | Director | 19 Aug 1996 | 31 Jan 2026 |
| MILSOM, Alan | Director | 1 Oct 1998 | 28 Nov 2025 |
| MCPHIE, Angus James | Director | 1 Nov 2010 | 1 Nov 2025 |
| OBERMAIER, Glen | Director | 19 Aug 1996 | 2 Oct 2025 |
| PARKER, Janine | Director | 22 Aug 2024 | 12 Feb 2025 |
| BURSTIN, Jonathan | Secretary | 1 Jan 2013 | 24 Mar 2022 |
| LEWIN, Nicholas Ord | Director | 1 Sep 2009 | 11 Feb 2021 |
| LEARY, Helen Louise | Secretary | 1 Mar 2003 | 1 Jan 2013 |
| OWENS, Martin Peter | Director | 6 Jun 2011 | 5 Sep 2012 |
| MOORE, Carl Nicholas | Director | 1 Apr 2004 | 5 Jan 2011 |
| WHITTAKER, Philip David | Director | 6 Mar 2007 | 27 Aug 2010 |
| DAVIS, Piers Anthony Watson | Director | 1 Aug 2001 | 27 Jul 2009 |
| HIBBETT, Stefan Francis | Director | 1 Apr 1999 | 1 Jan 2009 |
| HALL, Julian | Director | 1 Mar 2003 | 27 Mar 2007 |
| ROSS, Peter Robert William | Director | 21 Jun 2004 | 28 Jul 2006 |
| SMALL, Michael John | Director | 15 Feb 2000 | 31 May 2004 |
| FRIEDMAN, Bruce Alan | Director | 1 Jan 1997 | 29 Aug 2003 |
| STALLEY, Michael | Director | 1 Jul 2000 | 30 Jun 2003 |
| STALLEY, Michael | Secretary | 13 May 1999 | 1 Mar 2003 |
| SPARLING, Ian William | Director | 13 May 1999 | 7 Sep 2000 |
| FULLER, Brian Arthur | Director | 19 Aug 1996 | 7 Sep 2000 |
| MOORE, Clive Lovell | Director | 5 Feb 1998 | 8 Oct 1999 |
| KALBASSI, James | Secretary | 23 Mar 1999 | 13 May 1999 |
| AGGARWAL, Rajendra Paul | Director | 27 Oct 1997 | 23 Mar 1999 |
| AGGARWAL, Rajendra Paul | Secretary | 24 Apr 1997 | 23 Mar 1999 |
| KALBASSI, James | Secretary | 19 Aug 1996 | 24 Apr 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Jun 1996 | 19 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jun 1996 | 19 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2016 |
Accounts
Connections
Owned by
Paragon International Insurance Brokers Limited → Paragon International Holdings Limited → PSC Rainbow Holdings Limited
Directors’ other companies
- BARKER, Bradleigh John - Director at PSC Rainbow Holdings Limited
- BARKER, Bradleigh John - Director at Paragon International Holdings Limited
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