Tbmc Group Limited
- Company number
- 04226663
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2001
- Dissolved
- 14 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- The Business Mortgage Company Limited (until 24 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Jun 2001 | 1 Jun 2001 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jun 2001 | 1 Jun 2001 |
| WHEADON, Ian Malcolm | Director | 1 Jun 2001 | 25 Jan 2007 |
| WHEADON, Ian Malcolm | Secretary | 1 Jun 2001 | 25 Jan 2007 |
| WAKELY, William John | Director | 1 Jun 2001 | 25 Jan 2007 |
| ROCKETT, Paul | Secretary | 25 Jan 2007 | 13 Oct 2009 |
| YOUNG, Andrew Eric | Director | 1 Jun 2005 | 13 Oct 2009 |
| ROCKETT, Paul | Director | 18 Nov 2002 | 13 Oct 2009 |
| GEMMELL, John Grigor | Secretary | 13 Oct 2009 | 12 Jul 2011 |
| GEMMELL, John Grigor | Director | 13 Oct 2009 | 11 Jun 2014 |
| WARREN, Anthony John | Secretary | 12 Jul 2011 | 19 Jun 2014 |
| HERON, John Andrew | Director | 25 Jan 2007 | 6 Jan 2020 |
| SHARP, Pandora | Secretary | 19 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | Director | 13 Oct 2009 | 3 Feb 2021 |
| WARREN, Anthony John | Director | 30 May 2014 | 30 Nov 2023 |
| SIMPSON, Jane Ann Louise | Director | 20 Apr 2016 | 19 Jan 2024 |
| ROWNTREE, Richard Charles | Director | 16 Jan 2020 | 20 Mar 2024 |
| ALLEN, Keith Graham | Director | 19 Jan 2024 | |
| WOODMAN, Richard James | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tbmc (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2018 |
| The Business Mortgage Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 |
Accounts
Connections
Owned by
Tbmc Group Limited → The Business Mortgage Company Limited → Paragon Banking Group PLC
Directors’ other companies
- ALLEN, Keith Graham - Director at Buy To Let Direct Limited
- ALLEN, Keith Graham - Director at The Business Mortgage Company Services Limited
- ALLEN, Keith Graham - Director at The Business Mortgage Company Limited
- WOODMAN, Richard James - Director at Paragon Loan Finance (No. 3) Limited
- WOODMAN, Richard James - Director at Paragon Third Funding Limited
- WOODMAN, Richard James - Director at Paragon Second Funding Limited
- WOODMAN, Richard James - Director at Buy To Let Direct Limited
- WOODMAN, Richard James - Director at The Business Mortgage Company Services Limited
- WOODMAN, Richard James - Director at The Business Mortgage Company Limited
- WOODMAN, Richard James - Director at Paragon Vehicle Contracts Limited
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- 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)