BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
05888535 · Active · Plc · 20 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 10 Aug 2027 (last filed 27 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
10 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
05888535Active· Plc· England Wales· 2006-07-27Incorporated 2006-07-27Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONSING, Cezar Peralta· DirectorResigned 2021-11-30
- GASMEN, Dino Rudyardo· DirectorAppointed 2021-09-27
- GAYARES, Marita Socorro Domingo· DirectorResigned 2021-09-27
- LIMCAOCO, Jose Teodoro Katigbak· DirectorAppointed 2021-06-28
LU, Chi Wai
Secretary
- Appointed
- 2006-07-27
- Nationality
- Other
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GASMEN, Dino Rudyardo
Director
- Appointed
- 2021-09-27
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 08/1966
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LIMCAOCO, Jose Teodoro Katigbak
Director
- Appointed
- 2021-06-28
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 04/1962
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MARCIAL, Maria Theresa Dela Pena
Director
- Appointed
- 2020-01-01
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 06/1970
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O'NEIL, Martin Lynch, Mr.
Director
- Appointed
- 2017-04-03
- Nationality
- American
- Residence
- Philippines
- Born
- 06/1960
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REOCH, Robert David
Director
- Appointed
- 2014-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SHAPLAND, Alexander John
Director
- Appointed
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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YULO, Lizbeth Joan Pek
Director
- Appointed
- 2018-08-16
- Nationality
- Filipino
- Residence
- England
- Born
- 06/1968
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APEX COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-07-27
- Resigned
- 2006-07-27
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CONSING, Cezar Peralta
Director
- Appointed
- 2014-08-27
- Resigned
- 2021-11-30
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 10/1959
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GAYARES, Marita Socorro Domingo
Director
- Appointed
- 2019-06-24
- Resigned
- 2021-09-27
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 04/1961
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MADRILEJO, Edgardo Ocampo, Mr.
Director
- Appointed
- 2006-07-27
- Resigned
- 2019-06-24
- Nationality
- Filipino
- Residence
- United Kingdom
- Born
- 08/1956
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MICHELL, Simon Charles, Mr.
Director
- Appointed
- 2007-05-25
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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MONTINOLA, Aurelio Reyes, Mr.
Director
- Appointed
- 2006-07-27
- Resigned
- 2016-06-27
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 08/1951
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NOCHE, Jose Lopez Del Castillo, Mr.
Director
- Appointed
- 2006-07-27
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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OPULENCIA, Ramon Gonzales, Mr.
Director
- Appointed
- 2014-06-13
- Resigned
- 2018-10-01
- Nationality
- Filipino
- Residence
- England
- Born
- 11/1956
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PANER, Mario Antonio, Mr.
Director
- Appointed
- 2012-02-21
- Resigned
- 2019-12-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 07/1958
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REED, John
Director
- Appointed
- 2009-06-24
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 2007-05-25
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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TAN, Alexander Iii Balan, Mr.
Director
- Appointed
- 2006-07-27
- Resigned
- 2016-12-23
- Nationality
- Filipino
- Residence
- England
- Born
- 02/1971
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TAN, Teresita, Ms.
Director
- Appointed
- 2006-07-27
- Resigned
- 2011-12-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 05/1951
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APEX COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2006-07-27
- Resigned
- 2006-07-27
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APEX NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2006-07-27
- Resigned
- 2006-07-27
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