By when must PARAGON TREASURY PLC's directors verify their identity with Companies House?

Directors of PARAGON TREASURY PLC must verify their identity with Companies House by 2026-11-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of PARAGON TREASURY PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PARAGON TREASURY PLC

09288564 · Plc · 11 years old

Case House, Walton On Thames, KT12 1DZ

SIC 64999

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PARAGON TREASURY PLC (ECCTA)

Directors of PARAGON TREASURY PLC must verify their identity by 2026-11-01.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOLDSMITH, Susan Janetdirectorsince 2023-08-01· also at WALSALL HOUSING REGENERATION COMMUNITY ASSOCIATION

HATCHMAN, Simon Jamesdirectorsince 2021-01-13· also at THE BLUEBERRY ACADEMY LIMITED, BLUEBERRY COMMUNITY AND ENTERPRISE TRAINING CIC, THE MELBOURNE CENTRE CIC and 24 more

JENNINGS, Timothy Michaeldirectorsince 2023-08-01

KALIRAI, Sukhjinderdirectorsince 2022-10-01

Company secretary

HILL, Ian Paulsecretarysince 2026-03-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

26 ORIENTAL PLACE LIMITEDactivevia AMOS, Stephen David

3I NOMINEES LIMITEDactivevia HUNTER, David Edgar

3I PLCactivevia HUNTER, David Edgar

ACIS DEVELOPMENT SERVICES LIMITEDactivevia HATCHMAN, Simon James

ACIS HOMEPLUS LIMITEDactivevia HATCHMAN, Simon James

and 38 more active

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia HUNTER, David Edgar

3I ASSET MANAGEMENT LIMITEDdissolvedvia HUNTER, David Edgar

3I GENERAL PARTNER LIMITEDdissolvedvia HUNTER, David Edgar

3I GENERAL PARTNER NO 1 LIMITEDdissolvedvia HUNTER, David Edgar

3I JAPAN GP LIMITEDdissolvedvia HUNTER, David Edgar

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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