Bank Of The Philippine Islands (Europe) Plc
- Active
- Incorporated on 27 Jul 2006
Reg Address: 6f 95 Aldwych, London WC2B 4JF, England
- Summary The company with name "Bank Of The Philippine Islands (Europe) Plc" is a plc and located in 6f 95 Aldwych, London WC2B 4JF. Bank Of The Philippine Islands (Europe) Plc is currently in active status and it was incorporated on 27 Jul 2006 (18 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bank Of The Philippine Islands (Europe) Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dino Rudyardo Gasmen | Director | 27 Sep 2021 | Filipino | Active |
| 2 | Jose Teodoro Katigbak Limcaoco | Director | 28 Jun 2021 | Filipino | Active |
| 3 | Maria Theresa Marcial Javier | Director | 1 Jan 2020 | Filipino | Active |
| 4 | Maria Theresa Marcial Javier | Director | 1 Jan 2020 | Filipino | Active |
| 5 | Marita Socorro Domingo Gayares | Director | 24 Jun 2019 | Filipino | Resigned 27 Sep 2021 |
| 6 | Marita Socorro Domingo Gayares | Director | 24 Jun 2019 | Filipino | Active |
| 7 | Alexander John Shapland | Director | 29 Apr 2019 | British | Active |
| 8 | Alexander John Shapland | Director | 29 Apr 2019 | British | Active |
| 9 | Lizbeth Joan Pek Yulo | Director | 16 Aug 2018 | Filipino | Active |
| 10 | Lizbeth Joan Pek Yulo | Director | 16 Aug 2018 | Filipino | Active |
| 11 | Martin Lynch O'Neil | Director | 3 Apr 2017 | American | Active |
| 12 | Martin Lynch O'Neil | Director | 3 Apr 2017 | American | Active |
| 13 | Robert David Reoch | Director | 19 Sep 2014 | British | Active |
| 14 | Cezar Peralta Consing | Director | 27 Aug 2014 | Filipino | Resigned 30 Nov 2021 |
| 15 | Cezar Peralta Consing | Director | 27 Aug 2014 | Filipino | Active |
| 16 | Ramon Gonzales Opulencia | Director | 13 Jun 2014 | Filipino | Resigned 1 Oct 2018 |
| 17 | Mario Antonio Paner | Director | 21 Feb 2012 | Filipino | Resigned 31 Dec 2019 |
| 18 | John Reed | Director | 24 Jun 2009 | British | Resigned 1 May 2019 |
| 19 | Simon Charles Michell | Director | 25 May 2007 | British | Resigned 10 Jun 2014 |
| 20 | Nigel Mervyn Sutherland Rich | Director | 25 May 2007 | British | Resigned 10 Jun 2014 |
| 21 | Nigel Mervyn Sutherland Rich | Director | 25 May 2007 | British | Resigned 10 Jun 2014 |
| 22 | Alexander Iii Balan Tan | Director | 27 Jul 2006 | Filipino | Resigned 23 Dec 2016 |
| 23 | Chi Wai Lu | Secretary | 27 Jul 2006 | Other | Active |
| 24 | Chi Wai Lu | Secretary | 27 Jul 2006 | Other | Active |
| 25 | Jose Lopez Del Castillo Noche | Director | 27 Jul 2006 | British | Resigned 30 Sep 2008 |
| 26 | Aurelio Reyes Montinola | Director | 27 Jul 2006 | Filipino | Resigned 27 Jun 2016 |
| 27 | Edgardo Ocampo Madrilejo | Director | 27 Jul 2006 | Filipino | Resigned 24 Jun 2019 |
| 28 | Teresita Tan | Director | 27 Jul 2006 | Filipino | Resigned 31 Dec 2011 |
| 29 | APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 27 Jul 2006 | - | Resigned 27 Jul 2006 |
| 30 | APEX COMPANY SERVICES LIMITED | Corporate Nominee Director | 27 Jul 2006 | - | Resigned 27 Jul 2006 |
| 31 | APEX NOMINEES LIMITED | Corporate Nominee Director | 27 Jul 2006 | - | Resigned 27 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jose Limcaoco Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Jun 2021 | Filipino | Active |
| 2 | Miss Lizbeth Joan Pek Yulo Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jan 2018 | Filipino | Active |
| 3 | Mr Cezar Consing Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jan 2018 | Filipino | Active |
| 4 | Mr Cezar Consing Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jan 2018 | Filipino | Ceased 30 Nov 2021 |
| 5 | - Natures of Control: Persons With Significant Control Statement | 27 Jul 2016 | - | Ceased 13 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bank Of The Philippine Islands (Europe) Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 26 Apr 2023 | Download PDF |
| 3 | Capital - Redomination Of Shares | 1 Feb 2023 | Download PDF |
| 4 | Resolution | 30 Jan 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 8 Aug 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 30 Jul 2021 | Download PDF |
| 9 | Capital - Allotment Shares | 13 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 12 May 2021 | Download PDF |
| 12 | Resolution | 1 Mar 2021 | Download PDF 1 Pages |
| 13 | Capital - Allotment Shares | 24 Feb 2021 | Download PDF 3 Pages |
| 14 | Resolution | 15 Oct 2020 | Download PDF 5 Pages |
| 15 | Capital - Allotment Shares | 8 Oct 2020 | Download PDF 3 Pages |
| 16 | Resolution | 22 Sep 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 2 Jun 2020 | Download PDF 43 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 8 Aug 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 9 May 2019 | Download PDF 2 Pages |
| 25 | Accounts - Full | 8 May 2019 | Download PDF 40 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 23 May 2018 | Download PDF 37 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Apr 2018 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Apr 2018 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Apr 2018 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 36 | Accounts - Full | 15 Jun 2017 | Download PDF 35 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 38 | Document Replacement - Second Filing Of Director Appointment With Name | 16 Aug 2016 | Download PDF 5 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2016 | Download PDF 1 Pages |
| 40 | Confirmation Statement - Updates | 10 Aug 2016 | Download PDF 5 Pages |
| 41 | Accounts - Full | 8 May 2016 | Download PDF 36 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 9 Pages |
| 43 | Accounts - Full | 8 May 2015 | Download PDF 27 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2014 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 50 | Accounts - Full | 14 Apr 2014 | Download PDF 25 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2013 | Download PDF 9 Pages |
| 52 | Accounts - Full | 14 May 2013 | Download PDF 24 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2012 | Download PDF 9 Pages |
| 54 | Accounts - Full | 10 May 2012 | Download PDF 24 Pages |
| 55 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 8 Mar 2012 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2011 | Download PDF 8 Pages |
| 58 | Accounts - Full | 20 Jun 2011 | Download PDF 22 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 19 Aug 2010 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2010 | Download PDF 8 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 18 Aug 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 18 Aug 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 18 Aug 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 18 Aug 2010 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 18 Aug 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 18 Aug 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 7 Jul 2010 | Download PDF 23 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 3 Pages |
| 69 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 11 Pages |
| 70 | Officers - Legacy | 6 Aug 2009 | Download PDF 3 Pages |
| 71 | Accounts - Full | 13 Apr 2009 | Download PDF 21 Pages |
| 72 | Officers - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
| 73 | Resolution | 29 Sep 2008 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 22 Aug 2008 | Download PDF 5 Pages |
| 75 | Accounts - Full | 5 Mar 2008 | Download PDF 20 Pages |
| 76 | Mortgage - Legacy | 26 Feb 2008 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 26 Jan 2008 | Download PDF 5 Pages |
| 78 | Mortgage - Legacy | 22 Dec 2007 | Download PDF 3 Pages |
| 79 | Accounts - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 80 | Address - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 23 Aug 2007 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 88 | Incorporation - Application To Commence Business | 25 Jul 2007 | Download PDF 2 Pages |
| 89 | Incorporation - Certificate Authorisation To Commence Business Borrow | 25 Jul 2007 | Download PDF 1 Pages |
| 90 | Capital - Legacy | 25 Apr 2007 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 18 Jan 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 Jan 2007 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 18 Jan 2007 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 18 Jan 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 28 Dec 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 28 Dec 2006 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
| 99 | Incorporation - Company | 27 Jul 2006 | Download PDF 18 Pages |
| 100 | Address - Legacy | 27 Jul 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||