Paragon Bank Plc

Date authorised
17 February 2014
Companies House
05390593
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Peter Anthony Hill

    IRN PAH00115

    • SMF10 Chair of the Risk Committee (since 23 Oct 2020)
  • Peter James Norman Hartill

    IRN PJH01471

    • SMF14 Senior Independent Director (4 Jun 2018 to 24 Jul 2020)
    • SMF11 Chair of the Audit Committee (20 Sep 2017 to 1 Apr 2020)
  • Peter Shorthouse

    IRN PRS01099

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2019)
  • Philip Geoffrey Davies

    IRN PGD01080

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 7 Jun 2016)
    • CF29 Significant management (23 Dec 2015 to 6 Mar 2016)
  • Phillip Robert Hughes

    IRN PXH00012

    • [FCA CF] Material risk taker (15 May 2020 to 12 Sep 2024)
  • Phillipa Carrie Hall

    IRN PXH00702

    • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2023 to 6 Mar 2024)
  • Richard Doe

    IRN RXD01588

    • SMF18 Other Overall Responsibility (20 Sep 2017 to 30 Sep 2019)
    • Responsible for Insurance Mediation (7 Dec 2016 to 21 Sep 2017)
    • Responsibility for MCD Intermediation (1 Sep 2016 to 21 Sep 2017)
    • SMF1 Chief Executive (7 Mar 2016 to 19 Sep 2017)
    • CF3 Chief Executive (17 Feb 2014 to 6 Mar 2016)
    • CF1 Director (17 Feb 2014 to 6 Mar 2016)
  • Richard James Woodman

    IRN RJW01264

    • SMF2 Chief Finance (since 20 Sep 2017)
  • Richard Rowntree

    IRN RXR01432

    • SMF6 Head of Key Business Areas (7 May 2020 to 16 Aug 2024)
  • Richard Shelton

    IRN RDS01094

    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2019 to 31 Mar 2022)
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Recent activity

Updates to this firm's record on the FCA register.

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