Philippine National Bank (Europe) Plc
Reference number: 204532
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
238 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
- PNB (EUROPE)
Company details
From the company's Companies House record.
- Company number
- 02939223
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 15 June 1994 (32 years old)
- Registered office
- 238 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nestor Punzal Pascual | Director | Sep 1964 | 12 Sep 2014 |
| Chester Yu Luy | Director | Jan 1969 | 19 Dec 2019 |
| Christopher Peter Edwards | Director | Aug 1956 | 1 Oct 2020 |
| Simon Udale | Director | Apr 1940 | 6 Oct 2020 |
| Christopher James Nelson | Director | Apr 1959 | 24 Aug 2021 |
| Cristy Mendoza Vicentina | Director | Apr 1971 | 15 Dec 2023 |
| Pywacket Flores Caculitan | Director | Sep 1965 | 19 Jan 2026 |
| MBG PROFESSIONAL SERVICES LIMITED | Corporate secretary | Not published | 1 Oct 2023 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (8 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Arranging (bringing about) deals in investments
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- PNB (EUROPE) PLC
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