Earlswood Finance Limited
- Company number
- 04513342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2002
- 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
- Earlswood Finance PLC (until 27 May 2011)
- Paragon Mortgages (No.14) PLC (until 11 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Keith Graham | Director | 23 Sep 2015 | |
| WOODMAN, Richard James | Director | 25 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Banking Group Plc | 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
Earlswood Finance Limited → Paragon Banking Group PLC
Directors’ other companies
- ALLEN, Keith Graham - Director at Paragon Third Funding Limited
- ALLEN, Keith Graham - Director at Paragon Second Funding Limited
- ALLEN, Keith Graham - Director at Paragon Vehicle Contracts 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
- Arianty Holdings Limited (04062132)
- Arianty No. 1 PLC (03946857)
- Colonial Finance (UK) Limited (02064697)
- Earlswood Finance (No. 3) Limited (04786771)
- Herbert (1) PLC (02965519)
- Herbert (10) PLC (02965528)
- Herbert (2) PLC (02965520)
- Herbert (4) PLC (02965522)
- Herbert (5) PLC (02965523)
- Herbert (6) PLC (02965524)