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.

  • Gaurav Gahlot

    IRN GXG00134

    • [FCA CF] Significant management (16 Mar 2020 to 24 Feb 2023)
  • HELEN RUTH TULL

    IRN HRT01014

    • SMF5 Head of Internal Audit (since 13 Jan 2023)
  • Harwant Singh

    IRN HXS01370

    • CF2 Non Executive Director (13 Apr 2007 to 7 Sep 2007)
  • Ian McBride

    IRN IXM88330

    • SMF24 Chief Operations (7 Feb 2025 to 13 Oct 2025)
  • Ian Measor

    IRN IXM01610

    • SMF24 Chief Operations (23 Dec 2019 to 30 Nov 2020)
    • SMF2 Chief Finance (7 Mar 2016 to 30 Nov 2020)
    • CF28 Systems and controls (16 Feb 2016 to 6 Mar 2016)
  • Jagdish Kaswan

    IRN JXK00554

    • [FCA CF] Significant management (25 Feb 2023 to 16 May 2025)
  • James Charles Buckler

    IRN JXB01588

    • [FCA CF] Significant management (11 Apr 2023 to 4 Nov 2024)
  • Jaswinder Singh Dhillon

    IRN JXD00967

    • [FCA CF] Material risk taker (since 6 Aug 2024)
  • Jerold Robert Williamson

    IRN JRW01148

    • SMF4 Chief Risk (7 Mar 2016 to 4 Oct 2016)
    • CF28 Systems and controls (16 Feb 2016 to 6 Mar 2016)
  • John Fisher

    IRN JXF01673

    • SMF4 Chief Risk (since 12 Oct 2023)
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Recent activity

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

No changes recorded yet.