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.

• Feliciano Miranda

  IRN FXM01144

  • CF1 Director (1 Dec 2001 to 15 Feb 2005)
• Florencia Tarriela

  IRN FXT01126

  • CF1 Director (21 Nov 2011 to 1 Jul 2014)
• Gloria Tan Climaco

  IRN GXT01308

  • CF1 Director (27 Jul 2009 to 12 Apr 2011)
• Graham Penny

  IRN GXP01170

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 29 Sep 2017)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 29 Sep 2017)
  • CF2 Non Executive Director (31 May 2014 to 6 Mar 2016)
• Horacio Cebrero III

  IRN HXC01416

  • SMF9 Chair of the Governing Body (30 Jan 2017 to 5 Nov 2018)
• Isabelita Tiopianco Manalastas-Watanabe

  IRN ITM01018

  • CF1 Director (1 Dec 2006 to 30 Jun 2010)
• Jose German Mendoza Licup

  IRN JXL00802

  • SMF7 Group Entity Senior Manager (7 Aug 2024 to 23 Jun 2025)
• Lucio Khao Tan, jr

  IRN LJT01060

  • CF1 Director (26 Jun 2008 to 16 Apr 2013)
• MILA PUNZALAN

  IRN MXP01000

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2025)
  • SMF16 Compliance Oversight (since 2 Sep 2025)
• Macario Uy Te

  IRN MUT01001

  • CF1 Director (1 Dec 2001 to 15 Feb 2005)

No changes recorded yet.