BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Overview
| Company Name | BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05888535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
- Banks (64191) / Financial and insurance activities
Where is BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC located?
| Registered Office Address | 6f 95 Aldwych WC2B 4JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Director's details changed for Ms Maria Theresa Marcial Javier on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Maria Theresa Marcial Javier on Jun 06, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 26a & 27a Earls Court Gardens London SW5 0SZ England to 6F 95 Aldwych London WC2B 4JF on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||||||
Redenomination of shares. Statement of capital Dec 09, 2022
| 6 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Fourth Floor 28-29 Threadneedle Street London EC2R 8AY to 26a & 27a Earls Court Gardens London SW5 0SZ on Aug 08, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||||||
Cessation of Cezar Peralta Consing as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Cezar Peralta Consing as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marita Socorro Domingo Gayares as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dino Rudyardo Gasmen as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jose Teodoro Katigbak Limcaoco as a person with significant control on Jun 28, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jose Teodoro Katigbak Limcaoco as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LU, Chi Wai | Secretary | 95 Aldwych WC2B 4JF London 6f England | Other | 98979620001 | ||||||
| GASMEN, Dino Rudyardo | Director | 95 Aldwych WC2B 4JF London 6f England | Philippines | Filipino | 288244740001 | |||||
| LIMCAOCO, Jose Teodoro Katigbak | Director | 95 Aldwych WC2B 4JF London 6f England | Philippines | Filipino | 284746190001 | |||||
| MARCIAL, Maria Theresa Dela Pena | Director | 95 Aldwych WC2B 4JF London 6f England | Philippines | Filipino | 266043350003 | |||||
| O'NEIL, Martin Lynch, Mr. | Director | 95 Aldwych WC2B 4JF London 6f England | Philippines | American | 236679030001 | |||||
| REOCH, Robert David | Director | St. James's Place SW1A 1NS London 39 England | England | British | 193614600001 | |||||
| SHAPLAND, Alexander John | Director | 95 Aldwych WC2B 4JF London 6f England | England | British | 258309150001 | |||||
| YULO, Lizbeth Joan Pek | Director | 95 Aldwych WC2B 4JF London 6f England | England | Filipino | 245307670001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| CONSING, Cezar Peralta | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | Philippines | Filipino | 191129450001 | |||||
| GAYARES, Marita Socorro Domingo | Director | 6796 Ayala Avenue Cor. Salcedo Street Legaspi Village Makati City 15/F, Ayala North Exchange Tower One 1229 Philippines | Philippines | Filipino | 260114450001 | |||||
| MADRILEJO, Edgardo Ocampo, Mr. | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | United Kingdom | Filipino | 118140200002 | |||||
| MICHELL, Simon Charles, Mr. | Director | The Great House Broadway Edington TA7 9JJ Bridgwater Somerset | England | British | 116746580001 | |||||
| MONTINOLA, Aurelio Reyes, Mr. | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | Philippines | Filipino | 118139700001 | |||||
| NOCHE, Jose Lopez Del Castillo, Mr. | Director | 95 Christchurch Road East Sheen SW14 7AT London | England | British | 52818470001 | |||||
| OPULENCIA, Ramon Gonzales, Mr. | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | England | Filipino | 188811470001 | |||||
| PANER, Mario Antonio, Mr. | Director | Floor Bpi Building 6768 Ayala Avenue Cor Paseo De Roxas 1226 Makati City 19th Philippines Philippines | Philippines | Filipino | 167366090001 | |||||
| REED, John | Director | The White House Cross End Pebmarsh CO9 2NU Halstead Essex | England | British | 61107450003 | |||||
| RICH, Nigel Mervyn Sutherland | Director | 15 Regent Street SW1Y 4LR London Cunard House | United Kingdom | British | 50875570003 | |||||
| TAN, Alexander Iii Balan, Mr. | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | England | Filipino | 105995470003 | |||||
| TAN, Teresita, Ms. | Director | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | Philippines | Filipino | 116219430001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jose Teodoro Katigbak Limcaoco | Jun 28, 2021 | 95 Aldwych WC2B 4JF London 6f England | No |
Nationality: Filipino Country of Residence: Philippines | |||
Natures of Control
| |||
| Mr Cezar Peralta Consing | Jan 01, 2018 | Fourth Floor 28-29 Threadneedle Street EC2R 8AY London | Yes |
Nationality: Filipino Country of Residence: Philippines | |||
Natures of Control
| |||
| Miss Lizbeth Joan Pek Yulo | Jan 01, 2018 | 95 Aldwych WC2B 4JF London 6f England | No |
Nationality: Filipino Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Apr 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0