Philippine National Bank (Europe) Plc

• 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

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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 Hide 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 Hide limitations

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

• Crispin Nicolas Saunders

  IRN CNS01019

  • CF29 Significant management (1 Nov 2007 to 4 Nov 2011)
  • CF28 Systems and controls (1 Nov 2007 to 4 Nov 2011)
  • CF8 Apportionment and Oversight (26 Mar 2004 to 31 Mar 2009)
  • CF3 Chief Executive (26 Mar 2004 to 4 Nov 2011)
  • CF20 Significant Mgt (Settlements) (26 Mar 2004 to 31 Oct 2007)
  • CF19 Significant Mgt (Financial Resources) (26 Mar 2004 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (26 Mar 2004 to 31 Oct 2007)
  • CF14 Risk Assessment (26 Mar 2004 to 31 Oct 2007)
  • CF1 Director (26 Mar 2004 to 14 Nov 2011)
• Cristy Mendoza Vicentina

  IRN CXV00080

  • SMF1 Chief Executive (since 15 Dec 2023)
• David Blackmore

  IRN DXB01318

  • SMF10 Chair of the Risk Committee (20 Sep 2017 to 30 Sep 2020)
  • SMF11 Chair of the Audit Committee (20 Sep 2017 to 30 Sep 2020)
• Deogracias Vistan

  IRN DXV01166

  • CF2 Non Executive Director (1 Oct 2013 to 13 Jun 2014)
• Domingo Chua

  IRN DXC01786

  • CF1 Director (7 Jul 2006 to 9 Feb 2013)
• ELIZABETH SANCHEZ

  IRN EXS00305

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jun 2023 to 17 Sep 2025)
  • SMF16 Compliance Oversight (2 Jun 2023 to 17 Sep 2025)
• Eric Ramon Recto

  IRN ERR01010

  • CF1 Director (14 Oct 2005 to 29 May 2009)
• Ernesto Villacorta

  IRN EXV01044

  • SMF1 Chief Executive (7 Mar 2016 to 29 Jan 2024)
  • CF3 Chief Executive (30 May 2014 to 6 Mar 2016)
  • CF1 Director (30 May 2014 to 6 Mar 2016)
  • CF2 Non Executive Director (16 Dec 2011 to 30 May 2014)
• Eugene Acevedo

  IRN EXA01262

  • CF1 Director (26 Jul 2010 to 31 Jul 2011)
• Fe Palileo

  IRN FXP01081

  • CF1 Director (23 Jun 2004 to 8 Oct 2004)

No changes recorded yet.