Punjab National Bank (International) Limited

Date authorised
1 April 2013
Companies House
05781326
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600
    Web
    https://www.pnbint.com

  • Complaints Contact

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600

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, Professional

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Sukhdev Raj Sharma

    IRN SRS01113

    • CF1 Director (11 Nov 2008 to 7 Oct 2011)
    • CF8 Apportionment and Oversight (11 Nov 2008 to 31 Mar 2009)
    • CF3 Chief Executive (11 Nov 2008 to 7 Oct 2011)
    • CF29 Significant management (11 Nov 2008 to 7 Oct 2011)
  • Sunil Mehta

    IRN SXM04181

    • SMF9 Chair of the Governing Body (9 Oct 2017 to 30 Sep 2019)
    • SMF12 Chair of the Remuneration Committee (9 Oct 2017 to 30 Sep 2019)
  • THYAGARAJAN KUMARAN

    IRN TXK01447

    • CF2 Non Executive Director (8 Apr 2015 to 30 Nov 2015)
  • Tushar Kanti Ghosh

    IRN TXG00313

    • [FCA CF] Material risk taker (since 24 May 2025)
    • [FCA CF] Proprietary trader (since 24 May 2025)
  • USHA ANANTHASUBRAMANIAN

    IRN UXA01123

    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 5 May 2017)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 5 May 2017)
    • CF2 Non Executive Director (11 Jan 2016 to 6 Mar 2016)
  • Varadarajan Viswanathan

    IRN VXV01016

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Sep 2019)
    • SMF16 Compliance Oversight (since 13 Sep 2019)
  • Vasudevan Mundokulam

    IRN VXM01279

    • SMF3 Executive Director (23 Oct 2019 to 12 Dec 2024)
  • Veerendra Singh

    IRN VXS00176

    • [FCA CF] Significant management (since 27 Feb 2023)
  • Vinay Sharma

    IRN VXS00093

    • [FCA CF] Significant management (since 1 Nov 2019)

Recent activity

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

No changes recorded yet.