Paragon International Holdings Limited
- Company number
- 04081301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2000
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PSC Rainbow Holdings Limited (2 companies)
Registered office
Previous names
- Rbco 333 Limited (until 25 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 9 Sep 2026 | |
| BARKER, Bradleigh John | Director | 8 Jun 2023 | |
| DWYER, Paul | Director | 14 Nov 2019 | 17 Feb 2026 |
| LEE, Spenser Lewis | Director | 8 Jun 2023 | 31 Jan 2026 |
| BARKER, Bradleigh John | Secretary | 24 Mar 2022 | 31 Jan 2026 |
| AUSTIN, Brian Mark | Director | 14 Nov 2019 | 31 Jan 2026 |
| LONDON, Christopher Michael | Director | 1 Dec 2010 | 31 Jan 2026 |
| FALK, Tara Lian | Director | 7 Feb 2005 | 31 Jan 2026 |
| KALBASSI, James | Director | 7 Feb 2005 | 31 Jan 2026 |
| MCPHIE, Angus James | Director | 1 Nov 2010 | 1 Nov 2025 |
| BURSTIN, Jonathan | Secretary | 1 Jan 2013 | 24 Mar 2022 |
| LEARY, Helen Louise | Secretary | 10 Feb 2009 | 1 Jan 2013 |
| SMALL, Michael John | Director | 7 Feb 2005 | 1 Dec 2010 |
| WHITTAKER, Philip David | Director | 22 Jun 2007 | 28 Aug 2010 |
| WHITTAKER, Philip David | Secretary | 22 Jun 2007 | 10 Feb 2009 |
| KALBASSI, James | Secretary | 28 Jul 2006 | 22 Jun 2007 |
| ROSS, Peter Robert William | Director | 7 Feb 2005 | 28 Jul 2006 |
| ROSS, Peter Robert William | Secretary | 7 Feb 2005 | 28 Jul 2006 |
| RB DIRECTORS ONE LIMITED | Corporate-Nominee-Director | 2 Oct 2000 | 7 Feb 2005 |
| RB SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 2 Oct 2000 | 7 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psc Rainbow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | |
| Mr James Kalbassi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
| Mr Angus James Mcphie | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2019 |
| Mrs Tara Lian Falk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
| Mr Christopher Michael London | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2019 |
Accounts
Connections
Owned by
Paragon International Holdings Limited → PSC Rainbow Holdings Limited
Controls
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
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