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

• Malcolm Dixon

  IRN MXD00740

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Nov 2023)
• Malcolm Hayes

  IRN MXH02135

  • SMF16 Compliance Oversight (8 Feb 2019 to 5 Aug 2019)
  • SMF4 Chief Risk (20 Sep 2017 to 5 Aug 2019)
  • CF11 Money Laundering Reporting (15 Sep 2014 to 27 May 2015)
  • CF10 Compliance Oversight (15 Sep 2014 to 27 May 2015)
  • CF28 Systems and controls (17 Feb 2014 to 27 Aug 2015)
• Marius Van Niekerk

  IRN MXV54655

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2019)
• Mark Ripley

  IRN MXR01815

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 30 Sep 2021)
• Martin James Wilson

  IRN MXW26162

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Mar 2020 to 12 Aug 2021)
• Matthew Tagg

  IRN MXT78487

  • [PRA CF] Significant risk taker or Material risk taker (since 13 Jan 2020)
• Melanie O'Donnell

  IRN MXO78488

  • [PRA CF] Significant risk taker or Material risk taker (6 Jun 2018 to 3 Feb 2022)
• Michael Francis Helsby

  IRN MFH01040

  • [FCA CF] Significant management (since 30 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 10 Apr 2024)
  • SMF18 Other Overall Responsibility (3 Feb 2020 to 10 Apr 2024)
• Michael Francis Stevenson

  IRN MFS01046

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 16 May 2022)
• Michael Julian Gardiner

  IRN MXG01437

  • [PRA CF] Managing a material risk taker (since 30 May 2025)
  • [FCA CF] Manager of certification employee (since 30 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 10 Jun 2024)

No changes recorded yet.