Paragon Mortgages (No. 12) PLC
- Company number
- 05386924
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Mar 2005
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Banking Group Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Earlswood Finance (No. 3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Paragon Mortgages (No. 12) PLC → Earlswood Finance (No. 3) Limited → Paragon Banking Group PLC
Directors’ other companies
- WHITAKER, Paivi Helena - Director at Hermitage 2025 PLC
- WHITAKER, Paivi Helena - Director at Diversity Mortgage Titles Limited
- WHITAKER, Paivi Helena - Director at Stanlington No. 2 Holdings Limited
- WHITAKER, Paivi Helena - Director at Principality Designated Member No.1 Limited
- WHITAKER, Paivi Helena - Director at Arianty Holdings Limited
- WHITAKER, Paivi Helena - Director at Arqiva Pp Financing PLC
- WHITAKER, Paivi Helena - Director at Network Rail Infrastructure Finance PLC
- WHITAKER, Paivi Helena - Director at Newday Funding Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Newday Partnership Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Brants Bridge 2023-1 PLC
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)
- Earlswood Finance Limited (04513342)
- Herbert (1) PLC (02965519)
- Herbert (10) PLC (02965528)
- Herbert (2) PLC (02965520)
- Herbert (4) PLC (02965522)
- Herbert (5) PLC (02965523)