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

• Gary Leitch

  IRN GXL01647

  • SMF18 Other Overall Responsibility (27 Sep 2016 to 21 Sep 2017)
• Geoffrey Sean Lunn

  IRN GXL00285

  • [PRA CF] Significant risk taker or Material risk taker (28 Nov 2023 to 5 Dec 2025)
  • [PRA CF] Managing a material risk taker (28 Nov 2023 to 29 Nov 2023)
• Gordon Neil Docherty

  IRN GND01007

  • CF11 Money Laundering Reporting (17 Feb 2014 to 10 Sep 2014)
  • CF10 Compliance Oversight (17 Feb 2014 to 10 Sep 2014)
• Graeme Howes Yorston

  IRN GHY00003

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Hamal Rajnikant Jilka

  IRN HXJ00153

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Mar 2026)
• Howard David Lincoln

  IRN HXL00207

  • [FCA CF] Manager of certification employee (since 30 May 2025)
  • [PRA CF] Managing a material risk taker (since 30 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2024)
• Hugo Richard Tudor

  IRN HRT01005

  • Director of firm who is not a certification employee or a SMF manager (6 Feb 2024 to 4 Mar 2026)
  • SMF12 Chair of the Remuneration Committee (18 Jun 2018 to 6 Feb 2024)
• Hywel Davies

  IRN HXD00120

  • [FCA CF] Material risk taker (16 May 2022 to 20 Mar 2026)
• Ian Walter Lindsey

  IRN IXL01077

  • CF2 Non Executive Director (17 Feb 2014 to 28 Feb 2014)
• Jamie Peter Pickering

  IRN JPP01123

  • [FCA CF] Material risk taker (1 Feb 2021 to 3 Feb 2022)

No changes recorded yet.