PARAGON PENSION INVESTMENTS GP LIMITED
Company Number SC569102
Status
Active
Incorporated
June 20, 2017
Entity Type
Ltd
Registered Office
Citypoint
Edinburgh
EH12 5HD
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jul 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PARAGON PENSION INVESTMENTS GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC569102, this organization has been active since June 2017. Primarily in the 70100 sector, the business maintains its official headquarters at Citypoint. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 10, 2026
Miscellaneous
Feb 23, 2026
Capital
Feb 20, 2026
Confirmation Statement
Jun 19, 2025
Accounts
Mar 5, 2025
Confirmation Statement
Jun 20, 2024
Accounts
Mar 5, 2024
Confirmation Statement
Jun 19, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Jun 21, 2022
Accounts
Feb 28, 2022
Confirmation Statement
Jun 21, 2021
Accounts
Mar 10, 2021
Officers
Feb 3, 2021
Confirmation Statement
Jun 26, 2020
Accounts
Mar 5, 2020
Confirmation Statement
Jun 27, 2019
Accounts
Mar 20, 2019
Confirmation Statement
Jul 2, 2018
Persons With Significant Control
Apr 26, 2018
Persons With Significant Control
Apr 26, 2018
Accounts
Nov 1, 2017
Persons With Significant Control
Oct 20, 2017
Officers
Aug 11, 2017
Incorporation
Jun 20, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 9 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
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WOODMAN, Richard James is a director
06356366
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WOODMAN, Richard James is a director
07358306
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WOODMAN, Richard James is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
WOODMAN, Richard James is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
WOODMAN, Richard James is a director
03599361
MTL RESIDENTIAL LIMITED
WOODMAN, Richard James is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
WOODMAN, Richard James is a director
04481151
PBAF ACQUISITIONS LIMITED
WOODMAN, Richard James is a director
06453431
PREMIER ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
01497411
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
WOODMAN, Richard James is a director
02583456
LEASE PORTFOLIO MANAGEMENT LIMITED
WOODMAN, Richard James is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
02160631
STATE SECURITY LIMITED
WOODMAN, Richard James is a director
03217607
FINELINE HOLDINGS LIMITED
WOODMAN, Richard James is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
WOODMAN, Richard James is a director
02315924
FINELINE MEDIA FINANCE LIMITED
WOODMAN, Richard James is a director
03940202
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
ALLEN, Keith Graham is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
04513342
EARLSWOOD FINANCE LIMITED
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
03303780
MOORGATE LOAN SERVICING LIMITED
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
02433064
YORKSHIRE LEASEHOLDS LIMITED
ALLEN, Keith Graham is a director
06664758
BUY TO LET DIRECT LIMITED
WOODMAN, Richard James is a director
05390573
THE BUSINESS MORTGAGE COMPANY LIMITED
WOODMAN, Richard James is a director
04226663
TBMC GROUP LIMITED
WOODMAN, Richard James is a director
03359690
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
WOODMAN, Richard James is a director
05964916
PARAGON LOAN FINANCE (NO. 3) LIMITED
WOODMAN, Richard James is a director
08049584
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
WOODMAN, Richard James is a director
04176542
FIRST FLEXIBLE NO.4 PLC
WOODMAN, Richard James is a director
05390593
PARAGON BANK PLC
WOODMAN, Richard James is a director
04236601
FIRST FLEXIBLE NO.5 PLC
WOODMAN, Richard James is a director
04054601
ARIANTY SERVICES LIMITED
WOODMAN, Richard James is a director
02337854
PARAGON MORTGAGES LIMITED
WOODMAN, Richard James is a director
03303798
PARAGON PERSONAL FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03203928
PARAGON CAR FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03831402
EPSOM TRUSTEES LIMITED
WOODMAN, Richard James is a director
06944820
FIRST RESOLUTION LIMITED
WOODMAN, Richard James is a director
03806931
FIRST FLEXIBLE NO.1 LIMITED
WOODMAN, Richard James is a director