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 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
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 |