MR KEITH GRAHAM ALLEN


1 BRIDGEWATER PLACE WATER LANE LEEDS LS115QR WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1972
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ARDEN CREDIT MANAGEMENT LIMITED 03303754 23/09/2015 Dissolved
ARIANTY HOLDINGS LIMITED 04062132 12/05/2015 One Red Flag
ARIANTY NO. 1 PLC 03946857 12/05/2015 Silver
ARIANTY SERVICES LIMITED 04054601 06/05/2015 Dissolved
CITY BUSINESS FINANCE LIMITED 07358306 02/05/2018 Dissolved
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC 02153571 23/09/2015 Dissolved
COLLETT TRANSPORT SERVICES LIMITED 08705071 28/04/2017 Not Trading
COLONIAL FINANCE (UK) LIMITED 02064697 23/09/2015 Silver
CUSTOMER SOLUTIONS LIMITED 01814594 23/09/2015 Dissolved
EARLSWOOD FINANCE (NO. 3) LIMITED 04786771 23/09/2015 Amber
EARLSWOOD FINANCE (NO.2) LIMITED 04513348 23/09/2015 Dissolved
EARLSWOOD FINANCE LIMITED 04513342 23/09/2015 Bronze
EPSOM TRUSTEES LIMITED 03831402 23/09/2015 Dissolved
FINANCE FOR PEOPLE (NO.3) LIMITED 03203932 23/09/2015 Dissolved
FINANCE FOR PEOPLE (NO.4) PLC 03203909 23/09/2015 Dissolved
FINELINE HOLDINGS LIMITED 03217607 28/04/2017 Insolvent
FINELINE MEDIA FINANCE LIMITED 02315924 28/04/2017 Insolvent
FIRST FLEXIBLE (NO. 7) PLC 04579544 12/05/2015 Dissolved
FIRST FLEXIBLE NO. 6 PLC 04579581 12/05/2015 Dissolved
FIRST FLEXIBLE NO.1 LIMITED 03806931 23/09/2015 Dissolved
FIRST FLEXIBLE NO.2 LIMITED 03952926 23/09/2015 Dissolved
FIRST FLEXIBLE NO.3 LIMITED 04037179 23/09/2015 Dissolved
FIRST FLEXIBLE NO.4 PLC 04176542 23/09/2015 Dissolved
FIRST FLEXIBLE NO.5 PLC 04236601 06/05/2015 Dissolved
FIRST RESOLUTION LIMITED 06944820 23/09/2015 Dissolved
HERBERT (1) PLC 02965519 23/09/2015 Silver
HERBERT (10) PLC 02965528 23/09/2015 Not Trading
HERBERT (2) PLC 02965520 23/09/2015 Silver
HERBERT (4) PLC 02965522 23/09/2015 Silver
HERBERT (5) PLC 02965523 23/09/2015 Amber
HERBERT (6) PLC 02965524 23/09/2015 Not Trading
HERBERT (7) PLC 02965525 23/09/2015 Not Trading
HERBERT (8) PLC 02965526 23/09/2015 Not Trading
HERBERT (9) PLC 02965527 23/09/2015 Not Trading
HIGHLANDS LOAN SERVICING LIMITED 07574096 23/09/2015 Dissolved
HOMELOANS (NO. 4) PLC 03696161 23/09/2015 Dissolved
HOMELOANS (NO. 6) PLC 03696123 22/09/2015 Dissolved
HOMELOANS (NO.5) PLC 03696126 23/09/2015 Dissolved
HOMER FUNDING LIMITED 08018160 23/09/2015 Dissolved
HOMER MANAGEMENT LIMITED 03599361 28/04/2017 Not Trading
IDEM (NO. 5) LIMITED 07580759 01/07/2014 Dissolved
IDEM (NO. 6) LIMITED 07591201 01/07/2014 Dissolved
IDEM (NO.3) LIMITED 06595544 01/07/2014 Dissolved
IDEM ASSET MANAGEMENT LIMITED 07393277 01/07/2014 Dissolved
IDEM CAPITAL ACQUISITIONS LIMITED 07591412 01/07/2014 Dissolved
IDEM CAPITAL HOLDINGS LIMITED 07737522 23/09/2015 One Red Flag
IDEM CAPITAL LIMITED 06630443 01/07/2014 Dissolved
IDEM CAPITAL SECURITIES LIMITED 07350538 01/07/2014 One Red Flag
IDEM CONSUMER LOANS LIMITED 07737561 01/07/2014 Dissolved
IDEM FIRST FINANCE LIMITED 07580657 01/07/2014 Dissolved
LEASE PORTFOLIO MANAGEMENT LIMITED 02583456 28/04/2017 Not Trading
LOM RECOVERIES LIMITED 02336797 23/09/2015 Dissolved
MOORGATE ASSET ADMINISTRATION LIMITED 06595744 23/09/2015 Not Trading
MOORGATE LOAN SERVICING LIMITED 03303780 23/09/2015 Silver
MOORGATE MORTGAGE SERVICING LIMITED 03303745 23/09/2015 Dissolved
MOORGATE SERVICING LIMITED 03303751 23/09/2015 Dissolved
MORTGAGE FUNDING CORPORATION PLC 01921487 23/09/2015 Dissolved
MORTGAGE TRUST LIMITED 02048895 30/07/2015 Silver
MORTGAGE TRUST SERVICES PLC 03940202 29/09/2016 Gold
NHL SECOND FUNDING CORPORATION LIMITED 02047008 23/09/2015 Dissolved
NHL THIRD FUNDING CORPORATION LIMITED 02036130 23/09/2015 Dissolved
PARAGON ASSET FINANCE LIMITED 02189858 28/04/2017 Bronze
PARAGON BUSINESS FINANCE PLC 01497411 28/04/2017 Bronze
PARAGON CAR FINANCE (1) LIMITED 03203928 23/09/2015 One Red Flag
PARAGON CAR FINANCE LIMITED 05390290 23/09/2015 One Red Flag
PARAGON COMMERCIAL FINANCE LIMITED 07036669 28/04/2017 Amber
PARAGON CREDIT MANAGEMENT LIMITED 02337721 23/09/2015 Dissolved
PARAGON DEALER FINANCE LIMITED 02433063 23/09/2015 Not Trading
PARAGON DEVELOPMENT FINANCE LIMITED 03901943 28/04/2017 Bronze
PARAGON FINANCE HOLDINGS LIMITED 03308251 23/09/2015 Dissolved
PARAGON FINANCE PLC 01917566 04/03/2015 Silver
PARAGON FOURTH FUNDING LIMITED 05390155 12/05/2015 Dissolved
PARAGON HOLDINGS GROUP LIMITED 03303807 23/09/2015 Dissolved
PARAGON LENDING LIMITED 06595722 23/09/2015 Dissolved
PARAGON LOAN FINANCE (NO. 1) LIMITED 02173068 23/09/2015 Dissolved
PARAGON LOAN FINANCE (NO. 2) LIMITED 02173065 23/09/2015 Dissolved
PARAGON MORTGAGES (2010) LIMITED 06595834 30/07/2015 Bronze
PARAGON MORTGAGES (NO. 12) PLC 05386924 12/05/2015 Bronze
PARAGON MORTGAGES (NO. 13) PLC 05393650 12/05/2015 Dissolved
PARAGON MORTGAGES (NO. 16) PLC 06352605 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 17) PLC 06356366 24/05/2018 Dissolved
PARAGON MORTGAGES (NO. 2) PLC 03696121 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 26) LIMITED 06355778 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 33) LIMITED 08012909 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 34) LIMITED 08013056 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 36) LIMITED 08013698 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 37) LIMITED 05390555 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 4) PLC 03696156 23/09/2015 Dissolved
PARAGON MORTGAGES (NO. 5) PLC 03696169 23/09/2015 Bronze
PARAGON MORTGAGES (NO.1) PLC 03696179 23/09/2015 Dissolved
PARAGON MORTGAGES (NO.10) PLC 04514738 12/05/2015 Dissolved
PARAGON MORTGAGES (NO.11) PLC 04513183 12/05/2015 Dissolved
PARAGON MORTGAGES (NO.14) PLC 06043254 12/05/2015 Dissolved
PARAGON MORTGAGES (NO.15) PLC 06212267 12/05/2015 Dissolved
PARAGON MORTGAGES (NO.27) LIMITED 06595581 23/09/2015 Dissolved
PARAGON MORTGAGES (NO.38) LIMITED 05390632 23/09/2015 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 24/05/2018 Dissolved
PARAGON MORTGAGES (NO.8) PLC 04513172 12/05/2015 Dissolved
PARAGON MORTGAGES (NO.9) PLC 04513176 12/05/2015 Dissolved
PARAGON MORTGAGES LIMITED 02337854 30/07/2015 Bronze
PARAGON OPTIONS PLC 02637497 23/09/2015 Amber
PARAGON PENSION INVESTMENTS GP LIMITED SC569102 20/06/2017 Silver
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED 03696151 23/09/2015 Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC 04513186 12/05/2015 Dissolved
PARAGON PERSONAL FINANCE (1) LIMITED 03303798 23/09/2015 Silver
PARAGON PERSONAL FINANCE (2) LIMITED 06911592 23/09/2015 Dissolved
PARAGON PERSONAL FINANCE LIMITED 05390327 23/09/2015 Bronze
PARAGON SECOND FUNDING LIMITED 02637506 23/09/2015 One Red Flag
PARAGON SECURED FINANCE (NO. 1) PLC 04513329 12/05/2015 Dissolved
PARAGON SERVICING LIMITED 06595758 23/09/2015 Dissolved
PARAGON TECHNOLOGY FINANCE LIMITED 01639510 28/04/2017 Bronze
PARAGON THIRD FUNDING LIMITED 04577689 23/09/2015 Not Trading
PARAGON VEHICLE CONTRACTS LIMITED 01851027 23/09/2015 Silver
PBAF (NO. 1) LIMITED 06911686 01/07/2014 Dissolved
PBAF ACQUISITIONS LIMITED 04481151 28/04/2017 Amber
PGC CAPITAL LIMITED 06630534 23/09/2015 Dissolved
PLYMOUTH FUNDING LIMITED 02337278 23/09/2015 Dissolved
PLYMOUTH LIMITED 02343438 23/09/2015 Dissolved
PREMIER ASSET FINANCE LIMITED 06453431 28/04/2017 One Red Flag
REDBRICK REAL ESTATE SERVICES LIMITED 03303782 23/09/2015 Dissolved
SANCOPIA CAPITAL LIMITED 06630469 23/09/2015 Dissolved
SANCOPIA LIMITED 06630361 23/09/2015 Dissolved
SANCOPIA PORTFOLIOS LIMITED 08137667 23/09/2015 Dissolved
SPECIALIST FLEET SERVICES LIMITED 02843547 28/04/2017 Bronze
SPV SECURITIES LIMITED 06904002 23/09/2015 Dissolved
STATE SECURITIES HOLDINGS LIMITED 04891996 28/04/2017 Dissolved
STATE SECURITY LIMITED 02160631 28/04/2017 Dissolved
TEGIC CAPITAL LIMITED 06630412 23/09/2015 Dissolved
TEGIC LIMITED 06630471 23/09/2015 Dissolved
UNIVERSAL CREDIT LIMITED 01981317 23/09/2015 Amber
YORKSHIRE FREEHOLDS LIMITED 03303800 23/09/2015 Silver
YORKSHIRE LEASEHOLDS LIMITED 02433064 23/09/2015 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PARAGON MORTGAGES (NO. 17) PLC 06356366 12/05/2015 20/11/2017 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 12/05/2015 20/11/2017 Dissolved
TIDFORD COTTAGES MANAGEMENT LIMITED 03308294 23/09/2015 10/07/2018 Not Trading
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED 08013844 23/09/2015 23/02/2021 Silver