Paragon Finance PLC

Date authorised
21 March 2016
Companies House
01917566
Last scraped
1 week ago
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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.

  • Buy-to-Let Mortgage Admin

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Plan Admin

  • Debt Collection

  • Loan Servicing

Approved individuals

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

  • Malcolm Hayes

    IRN MXH02135

    • CF28 Systems and controls (21 Mar 2016 to 5 Aug 2019)
    • CF1 Director (21 Mar 2016 to 5 Aug 2019)
  • Martin James Wilson

    IRN MXW26162

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Sep 2020 to 12 Aug 2021)
  • Nigel Stewart Terrington

    IRN NST01022

    • SMF1 Chief Executive (9 Dec 2019 to 3 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2025)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
    • CF3 Chief Executive (21 Mar 2016 to 8 Dec 2019)
  • Pamela Elizabeth Rowland

    IRN PER01053

    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2023)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Peter James Norman Hartill

    IRN PJH01471

    • CF2 Non Executive Director (21 Mar 2016 to 8 Dec 2019)
  • Richard James Woodman

    IRN RJW01264

    • Responsible for Insurance Distribution (since 27 Apr 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Richard Shelton

    IRN RDS01094

    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Robert Graham Dench

    IRN RGD01025

    • CF2 Non Executive Director (21 Mar 2016 to 11 May 2018)
  • Robert Wright

    IRN RXW78492

    • [FCA CF] Significant management (30 Mar 2021 to 1 Apr 2026)
    • [PRA CF] Significant risk taker or Material risk taker (30 Mar 2021 to 31 Mar 2021)
  • Samantha Riley

    IRN SXR00393

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jun 2022)
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Recent activity

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

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