Bank Mandiri (Europe) Limited

Date authorised
1 April 2013
Companies House
03793679
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bank Mandiri (Europe) Ltd
    4 Thomas More Square
    London
    Tower Hamlets
    E1W 1YW
    UNITED KINGDOM
    Phone
    +4402075538688
    Web
    https://www.bkmandiri.co.uk

  • Complaints Contact

    Bank Mandiri (Europe) Ltd
    4 Thomas More Square
    London
    Tower Hamlets
    E1W 1YW
    UNITED KINGDOM
    Phone
    +442075538688

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

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

  • Trades With You Directly

    For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · 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.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • I Wayan Agus Mertayasa

    IRN IWM01035

    • CF2 Non Executive Director (13 Aug 2010 to 1 Feb 2016)
  • Iman Nugroho Soeko

    IRN IHS01013

    • CF1 Director (16 Jan 2012 to 22 Nov 2013)
    • CF29 Significant management (13 Aug 2010 to 22 Nov 2013)
    • CF3 Chief Executive (13 Aug 2010 to 22 Nov 2013)
    • CF30 Customer (13 Aug 2010 to 22 Nov 2013)
    • CF2 Non Executive Director (11 Feb 2009 to 31 Jul 2010)
  • James Stuart McCall

    IRN JSM01143

    • CF1 Director (1 Dec 2001 to 7 Oct 2004)
  • Johanes Bambang Kendarto

    IRN JBK01021

    • CF2 Non Executive Director (1 Nov 2002 to 16 Jun 2003)
  • John Kenrick Williams

    IRN JKW01060

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 22 Aug 2016)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 7 Oct 2019)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 22 Aug 2016)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 22 Aug 2016)
    • CF2 Non Executive Director (28 Jun 2007 to 6 Mar 2016)
  • John Laurence Stone

    IRN JLS01100

    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jan 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Jan 2006)
    • CF1 Director (1 Dec 2001 to 1 Jan 2006)
  • Kelvin Richard Barnard

    IRN KRB01052

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Jul 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 31 Jul 2017)
    • CF28 Systems and controls (30 Jan 2012 to 6 Mar 2016)
    • CF10 Compliance Oversight (11 Nov 2011 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (11 Nov 2011 to 6 Mar 2016)
  • Ken Widjajanto

    IRN KXW01316

    • CF10 Compliance Oversight (21 Jun 2007 to 14 Oct 2010)
    • CF1 Director (11 Oct 2005 to 14 Oct 2010)
    • CF3 Chief Executive (20 Jul 2005 to 14 Oct 2010)
    • CF8 Apportionment and Oversight (20 Jul 2005 to 31 Oct 2007)
  • Kuan Keat Lee

    IRN KKL01004

    • CF1 Director (1 Dec 2001 to 25 Jul 2005)
  • Mahendra Siregar

    IRN MXS04473

    • SMF10 Chair of the Risk Committee (22 Aug 2016 to 10 May 2022)
    • SMF9 Chair of the Governing Body (22 Aug 2016 to 10 May 2022)
    • SMF11 Chair of the Audit Committee (22 Aug 2016 to 10 May 2022)
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Recent activity

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

No changes recorded yet.