Philippine National Bank (Europe) Plc

Date authorised
1 April 2013
Companies House
02939223
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    238 Vauxhall Bridge Road
    London
    SW1V 1AU
    UNITED KINGDOM
    Phone
    +442073132300
    Web
    https://www.pnb.com.ph/europe

  • Complaints Contact

    238 Vauxhall Bridge Road
    London
    SW1V 1AU
    UNITED KINGDOM
    Phone
    +442073132304

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

  • 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.

  • Arranges Investments

    For Retail (Investment), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract, Spread Bet

    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.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Retail (Investment), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Adonis Agrasada

    IRN AXA01217

    • CF1 Director (1 Dec 2001 to 1 Jan 2006)
    • CF3 Chief Executive (1 Dec 2001 to 1 Jan 2006)
  • Alex Rapi Milan

    IRN ARM01242

    • CF3 Chief Executive (26 May 2009 to 22 Apr 2011)
    • CF1 Director (26 May 2009 to 22 Apr 2011)
  • Anthony Parker

    IRN AXP01347

    • CF2 Non Executive Director (1 Dec 2001 to 1 Dec 2011)
  • Benjamin D De Asis

    IRN BDD01009

    • CF1 Director (30 Nov 2004 to 30 Jun 2006)
  • Benjamin Oliva

    IRN BXO01172

    • SMF3 Executive Director (7 Mar 2016 to 8 Jan 2018)
    • CF1 Director (11 Jul 2013 to 6 Mar 2016)
  • Carlos Pedrosa

    IRN CXP01557

    • CF1 Director (24 Nov 2011 to 9 Feb 2013)
  • Cesar Santos Jr

    IRN CXS01933

    • CF1 Director (16 Dec 2011 to 16 Jul 2012)
  • Chester Luy

    IRN CXL18970

    • SMF7 Group Entity Senior Manager (11 Dec 2019 to 17 Apr 2023)
  • Christopher James Nelson

    IRN CJN01073

    • SMF9 Chair of the Governing Body (since 10 Feb 2022)
  • Christopher Peter Edwards

    IRN CPE01009

    • SMF11 Chair of the Audit Committee (since 28 Jan 2021)
    • SMF10 Chair of the Risk Committee (since 28 Jan 2021)
Show more

Recent activity

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

No changes recorded yet.