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

• Karen Anne Duffy

  IRN KAD01046

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 May 2019)
  • SMF16 Compliance Oversight (7 Mar 2016 to 18 Feb 2019)
  • CF10 Compliance Oversight (10 Dec 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (10 Dec 2015 to 6 Mar 2016)
• Keith Allen

  IRN KGA01019

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

  IRN KXM78486

  • [PRA CF] Significant risk taker or Material risk taker (3 Apr 2023 to 31 Dec 2025)
• Kevin Davidson

  IRN KGD01023

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 31 Mar 2023)
• Kevin Paul Merrill

  IRN KXM00290

  • [PRA CF] Significant risk taker or Material risk taker (2 Aug 2023 to 1 Oct 2024)
• Lewis Fitzsimons

  IRN LXF01320

  • [PRA CF] Significant risk taker or Material risk taker (11 Sep 2017 to 3 Feb 2022)
• Lisa Fielding

  IRN LXF00223

  • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2023 to 6 Mar 2024)
• Lisa Georgina Lund Steele

  IRN LXS00585

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2023 to 6 Mar 2024)
• Louisa Sedgwick

  IRN LXS00357

  • SMF18 Other Overall Responsibility (since 28 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2024 to 28 Jan 2025)
• Lynette Gilbey

  IRN LXG00262

  • [PRA CF] Significant risk taker or Material risk taker (5 Dec 2022 to 28 Mar 2025)

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