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.

  • Ricardo Tan

    IRN RXT01368

    • CF1 Director (16 Oct 2006 to 11 Sep 2007)
  • Roberto Esquivel Ramos

    IRN RXR01246

    • CF1 Director (2 Nov 2011 to 13 Jun 2014)
    • CF10 Compliance Oversight (2 Nov 2011 to 13 Jun 2014)
    • CF3 Chief Executive (2 Nov 2011 to 13 Jun 2014)
    • CF29 Significant management (1 Nov 2007 to 13 Jun 2014)
    • CF17 Significant Mgt (Other Business Operations) (24 Jun 2004 to 31 Oct 2007)
  • Ronald Omel Sipat

    IRN ROS01013

    • CF1 Director (3 Jan 2006 to 1 May 2009)
    • CF3 Chief Executive (3 Jan 2006 to 1 May 2009)
  • Samuel Hong

    IRN SXH01390

    • CF8 Apportionment and Oversight (1 Dec 2001 to 17 Oct 2003)
    • CF1 Director (1 Dec 2001 to 17 Oct 2003)
    • CF3 Chief Executive (1 Dec 2001 to 17 Oct 2003)
  • Santiago Junior Cua

    IRN SJC01306

    • CF1 Director (18 Jun 2004 to 30 Jun 2006)
  • Shahbaz Gul Khan

    IRN SGK01014

    • CF11 Money Laundering Reporting (16 Apr 2004 to 14 Nov 2011)
    • CF10 Compliance Oversight (16 Apr 2004 to 14 Nov 2011)
  • Simon Udale

    IRN SXU01032

    • SMF5 Head of Internal Audit (7 Mar 2016 to 15 Sep 2020)
    • CF28 Systems and controls (8 Oct 2014 to 6 Mar 2016)
  • Teresita Sebastian

    IRN TXS03905

    • SMF7 Group Entity Senior Manager (18 Aug 2023 to 22 Dec 2023)

Recent activity

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

No changes recorded yet.