Paragon International Insurance Brokers Limited
Company Profile
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MediumParagon International Insurance Brokers Limited
03215272•Private Limited With Share Capital
2 Minster Court Mincing Lane, London, EC3R7PD
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Incorporated
21/06/1996
Company Age
29 years
Directors
4
Employees
119
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Paragon International Insurance Brokers Limited (03215272) is a private limited with share capital incorporated on 21/06/1996 (29 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Our offering includes:access to an exclusive facility that only paragon can obtain pi terms from. there is no risk of broker duplication (the insurer receiving your renewal form from more than one source).no cap on conveyancing or any other work type –our insurers review each firm on its individual ...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 21/06/1996
EC3R7PD
119 employees
Financial Overview
Total Assets
£74.31M
Liabilities
£65.83M
Net Assets
£8.47M
Turnover
£37.84M
Cash
£52.80M
Key Metrics
119
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:05-03-2026
Legacy
Category:Miscellaneous
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-02-2024
Legacy
Category:Accounts
Date:29-02-2024
Legacy
Category:Other
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2023
Legacy
Category:Accounts
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Legacy
Category:Other
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Miscellaneous
Category:Miscellaneous
Date:22-10-2012
Auditors Resignation Company
Category:Auditors
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts30/06/2024
Trading Addresses
2 Minster Court Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
Ardonagh, 2 Minster Court, London, EC3R7BB
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