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

• Audrey Margaret Doddy

  IRN AXD00932

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2024)
• Barbara Ann Ridpath

  IRN BAR01050

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Benjamin Paul Whibley

  IRN BPW01044

  • SMF4 Chief Risk (since 7 Apr 2020)
  • SMF16 Compliance Oversight (7 Apr 2020 to 4 Jan 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2019 to 29 Sep 2020)
  • SMF4 Chief Risk (7 Mar 2016 to 21 Sep 2017)
  • CF28 Systems and controls (16 Oct 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (26 May 2015 to 14 Dec 2015)
  • CF10 Compliance Oversight (26 May 2015 to 14 Dec 2015)
• Brian Guiney

  IRN BDG01013

  • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2017)
  • CF29 Significant management (17 Feb 2014 to 6 Mar 2016)
• Charlotte Alice Blackmore

  IRN CXB00965

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2024)
• Christopher Berwick

  IRN CXB78479

  • [PRA CF] Significant risk taker or Material risk taker (since 21 Sep 2017)
• Christopher Bradstock

  IRN CXB00001

  • [FCA CF] Material risk taker (13 Jul 2020 to 15 Feb 2022)
• Christopher Newman

  IRN CXN78484

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 3 Feb 2022)
• Christopher Proud

  IRN CXP78480

  • [PRA CF] Significant risk taker or Material risk taker (29 Nov 2018 to 23 Dec 2022)
• DEENA KAZI

  IRN DXK00077

  • [FCA CF] Material risk taker (18 Dec 2020 to 3 Feb 2022)

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