Punjab National Bank (International) Limited

Date authorised
1 April 2013
Companies House
05781326
Last scraped
2 weeks ago
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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.

  • Darren Bailey

    IRN DXB00518

    • [FCA CF] Significant management (since 14 May 2018)
  • David Ahmad

    IRN DXA01344

    • SMF2 Chief Finance (24 Jun 2021 to 20 Mar 2025)
    • SMF24 Chief Operations (24 Jun 2021 to 7 Jan 2025)
  • David Hopton

    IRN DXH01310

    • SMF14 Senior Independent Director (24 May 2017 to 26 Jan 2018)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 26 Jan 2018)
    • CF2 Non Executive Director (27 Jan 2014 to 6 Mar 2016)
  • Dhawal Ranjan

    IRN DXR00458

    • [FCA CF] Significant management (since 17 Feb 2023)
  • Dilip Amratlal Degamia

    IRN DAD01088

    • SMF16 Compliance Oversight (17 Aug 2018 to 10 May 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Aug 2018 to 10 May 2019)
  • Dilraj Kaur Kler

    IRN DXK00172

    • [FCA CF] Significant management (18 Jun 2018 to 7 Oct 2022)
  • Elizabeth Sarah Bilton

    IRN ESB01034

    • SMF5 Head of Internal Audit (29 May 2018 to 23 Sep 2022)
  • GAURI SHANKAR

    IRN GXS02143

    • CF2 Non Executive Director (8 Apr 2015 to 13 Jan 2016)
  • GOPAL KUMAR

    IRN GXK00119

    • [FCA CF] Material risk taker (15 Dec 2021 to 10 May 2024)
  • GUNJAN SINHA

    IRN GXS00500

    • [FCA CF] Material risk taker (7 Oct 2022 to 19 May 2025)
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Recent activity

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

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