BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC - LONDON


Company Profile Company Filings

Overview

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888535. The accounts status is FULL and accounts are next due on 30/06/2024.

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6F 95 ALDWYCH
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DINO RUDYARDO GASMEN Aug 1966 Filipino Director 2021-09-27 CURRENT
MR CHI WAI LU Other Secretary 2006-07-27 CURRENT
MS MARIA THERESA MARCIAL JAVIER Jun 1970 Filipino Director 2020-01-01 CURRENT
MR JOSE TEODORO KATIGBAK LIMCAOCO Apr 1962 Filipino Director 2021-06-28 CURRENT
MR. MARTIN LYNCH O'NEIL Jun 1960 American Director 2017-04-03 CURRENT
MR ALEXANDER JOHN SHAPLAND May 1960 British Director 2019-04-29 CURRENT
MISS LIZBETH JOAN PEK YULO Jun 1968 Filipino Director 2018-08-16 CURRENT
MR ROBERT DAVID REOCH May 1963 British Director 2014-09-19 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR. SIMON CHARLES MICHELL Oct 1951 British Director 2007-05-25 UNTIL 2014-06-10 RESIGNED
MS. TERESITA TAN May 1951 Filipino Director 2006-07-27 UNTIL 2011-12-31 RESIGNED
MR. ALEXANDER III BALAN TAN Feb 1971 British Director 2006-07-27 UNTIL 2016-12-23 RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 2007-05-25 UNTIL 2014-06-10 RESIGNED
MR JOHN REED Sep 1959 British Director 2009-06-24 UNTIL 2019-05-01 RESIGNED
MR. AURELIO REYES MONTINOLA Aug 1951 Filipino Director 2006-07-27 UNTIL 2016-06-27 RESIGNED
JOSE LOPEZ DEL CASTILLO NOCHE Mar 1951 British Director 2006-07-27 UNTIL 2008-09-30 RESIGNED
MR. RAMON GONZALES OPULENCIA Nov 1956 Filipino Director 2014-06-13 UNTIL 2018-10-01 RESIGNED
MR. MARIO ANTONIO PANER Jul 1958 Filipino Director 2012-02-21 UNTIL 2019-12-31 RESIGNED
MR. EDGARDO OCAMPO MADRILEJO Aug 1956 Filipino Director 2006-07-27 UNTIL 2019-06-24 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
MS MARITA SOCORRO DOMINGO GAYARES Apr 1961 Filipino Director 2019-06-24 UNTIL 2021-09-27 RESIGNED
MR CEZAR PERALTA CONSING Oct 1959 Filipino Director 2014-08-27 UNTIL 2021-11-30 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Teodoro Katigbak Limcaoco 2021-06-28 4/1962 London   Significant influence or control
Mr Cezar Peralta Consing 2018-01-01 - 2021-11-30 10/1959 Significant influence or control
Miss Lizbeth Joan Pek Yulo 2018-01-01 6/1968 London   Significant influence or control

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