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.

  • Madanjit Singh

    IRN MXS02310

    • CF8 Apportionment and Oversight (13 Apr 2007 to 30 Jan 2009)
    • CF1 Director (13 Apr 2007 to 30 Jan 2009)
    • CF3 Chief Executive (13 Apr 2007 to 30 Jan 2009)
  • Malcolm Graham McCaig

    IRN MGM01071

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Jan 2017)
    • SMF14 Senior Independent Director (7 Mar 2016 to 31 Jan 2017)
    • CF2 Non Executive Director (4 Dec 2013 to 6 Mar 2016)
  • Maulikkumar Rajendrakumar Joshi

    IRN MXJ00407

    • [FCA CF] Significant management (21 Mar 2023 to 13 Mar 2026)
  • Muddoor Sadananda Nayak

    IRN MSN01035

    • SMF24 Chief Operations (6 Feb 2018 to 31 May 2019)
    • SMF16 Compliance Oversight (7 Mar 2016 to 26 Jan 2017)
    • SMF3 Executive Director (7 Mar 2016 to 31 May 2019)
    • CF28 Systems and controls (7 Feb 2008 to 6 Mar 2016)
    • CF10 Compliance Oversight (7 Feb 2008 to 6 Mar 2016)
    • CF1 Director (7 Feb 2008 to 6 Mar 2016)
  • NARAYANAN PERUNGULAM VAIDHYANATHAN

    IRN NXP01401

    • CF28 Systems and controls (24 Feb 2011 to 20 May 2014)
  • NIRAJ GUPTA

    IRN NXG01378

    • CF1 Director (30 Jan 2015 to 22 Sep 2015)
    • CF3 Chief Executive (30 Jan 2015 to 22 Sep 2015)
  • Naga Venkata Satish Ganti

    IRN NXG00256

    • [FCA CF] Material risk taker (since 1 May 2023)
  • Nalin Govindji Shah

    IRN NGS01047

    • CF13 Finance (13 Apr 2007 to 4 Jan 2008)
    • CF1 Director (13 Apr 2007 to 4 Jan 2008)
    • CF10 Compliance Oversight (13 Apr 2007 to 4 Jan 2008)
  • Neeraj Mathur

    IRN NXM00264

    • [FCA CF] Proprietary trader (11 Mar 2020 to 24 Feb 2023)
  • Nicholas Charles Coleman

    IRN NCC01032

    • SMF11 Chair of the Audit Committee (17 Aug 2017 to 3 Dec 2018)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 17 Aug 2017)
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Recent activity

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

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