PARAMOUNT FINANCE CO.,LIMITED

Company summary

Company number: 00420296
Status: ACTIVE
Incorporated / age: 26 September 194679 years
Registered office: Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, James Evelyn ACTIVE	Secretary	09 Jul 2013				Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
CLARKE, James Evelyn ACTIVE	Director	09 Jul 2013		United Kingdom	May 1967	Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
CLARKE, Sarah Miens ACTIVE	Director	11 Jun 2026		United Kingdom	June 1968	Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
CLARKE, John Evelyn RESIGNED	Secretary		07 May 2013			Folly Cottage, 21 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
CLARKE, John Evelyn RESIGNED	Director		07 May 2013	United Kingdom	October 1938	Folly Cottage, 21 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
CLARKE, Muriel Essie RESIGNED	Director		27 Jul 2017	United Kingdom	February 1929	Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS
SPOOR, Nigel Christopher Oliver RESIGNED	Director	09 Jul 2013	30 Nov 2025	United Kingdom	October 1951	Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

CLARKE, James Evelyn ACTIVE
Role: Secretary
Appointed on: 09 Jul 2013
Address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

CLARKE, James Evelyn ACTIVE
Role: Director
Appointed on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

CLARKE, Sarah Miens ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

CLARKE, John Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2013
Address: Folly Cottage, 21 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

CLARKE, John Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Folly Cottage, 21 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

CLARKE, Muriel Essie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1929
Address: Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS

SPOOR, Nigel Christopher Oliver RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

Created	Status	Filings
09 Mar 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.