Paragon Bank Plc

• Principal Place of Business

  51 Homer Road

  Solihull

  West Midlands

  B91 3QJ

  UNITED KINGDOM

  Phone

  +443458494000

  Web

  https://www.paragonbank.co.uk

• Complaints Contact

  51 Homer Road

  Solihull

  West Midlands

  B91 3QJ

  UNITED KINGDOM

  Phone

  +443458494000

• Bank Deposits

  For Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Robert David East

  IRN RDE01021

  • SMF9 Chair of the Governing Body (since 25 Jul 2022)
• Robert Graham Dench

  IRN RGD01025

  • SMF9 Chair of the Governing Body (20 Sep 2017 to 11 May 2018)
• Robert Orr

  IRN RXO78493

  • [PRA CF] Key function holder (7 Dec 2018 to 1 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Dec 2018 to 1 Oct 2022)
  • [FCA CF] Manager of certification employee (29 Nov 2018 to 1 Oct 2022)
• Robert Sweetland

  IRN RXS78478

  • [PRA CF] Significant risk taker or Material risk taker (6 Mar 2017 to 3 Feb 2022)
  • [PRA CF] Key function holder (6 Mar 2017 to 3 Feb 2022)
• Robert Wright

  IRN RXW78492

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 1 Apr 2026)
• Russell Anderson

  IRN RXA55308

  • [FCA CF] Material risk taker (9 Aug 2024 to 1 Oct 2024)
• Samantha Riley

  IRN SXR00393

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jun 2022)
• Sarah Ann Mayne

  IRN SXM06407

  • SMF5 Head of Internal Audit (since 22 Nov 2018)
• Stephen Blaney

  IRN SXB01309

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 21 Sep 2017)
  • CF2 Non Executive Director (17 Feb 2014 to 6 Mar 2016)
• Stephen John Powell

  IRN SJP01373

  • SMF5 Head of Internal Audit (7 Mar 2016 to 8 Nov 2018)
  • CF28 Systems and controls (27 May 2014 to 6 Mar 2016)

No changes recorded yet.