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Home > England & Wales Companies > BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Company Information for

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

6F 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
05888535
Public Limited Company
Active

Company Overview

About Bank Of The Philippine Islands (europe) Plc
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Active". Bank Of The Philippine Islands (europe) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
 
Legal Registered Office
6F 95 ALDWYCH
LONDON
WC2B 4JF
Other companies in EC2R
 
Filing Information
Company Number 05888535
Company ID Number 05888535
Date formed 2006-07-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 14:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
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Company Officers of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Current Directors
Officer Role Date Appointed
CHI WAI LU
Company Secretary 2006-07-27
CEZAR PERALTA CONSING
Director 2014-08-27
EDGARDO OCAMPO MADRILEJO
Director 2006-07-27
MARTIN LYNCH O'NEIL
Director 2017-04-03
RAMON GONZALES OPULENCIA
Director 2014-06-13
MARIO ANTONIO PANER
Director 2012-02-21
JOHN REED
Director 2009-06-24
ROBERT DAVID REOCH
Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER III BALAN TAN
Director 2006-07-27 2016-12-23
AURELIO REYES MONTINOLA
Director 2006-07-27 2016-06-27
SIMON CHARLES MICHELL
Director 2007-05-25 2014-06-10
NIGEL MERVYN SUTHERLAND RICH
Director 2007-05-25 2014-06-10
TERESITA TAN
Director 2006-07-27 2011-12-31
JOSE LOPEZ DEL CASTILLO NOCHE
Director 2006-07-27 2008-09-30
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2006-07-27 2006-07-27
APEX COMPANY SERVICES LIMITED
Nominated Director 2006-07-27 2006-07-27
APEX NOMINEES LIMITED
Nominated Director 2006-07-27 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHI WAI LU BPI REMITTANCE UK PLC Company Secretary 2000-02-14 CURRENT 1999-07-30 Dissolved 2016-06-21
CHI WAI LU PROSPEROUS INVESTMENTS LIMITED Company Secretary 1996-07-04 CURRENT 1996-07-03 Active
JOHN REED ACTIVTRADES PLC Director 2016-11-02 CURRENT 2005-02-17 Active
JOHN REED EFG PRIVATE BANK LIMITED Director 2015-01-01 CURRENT 1988-11-25 Active
JOHN REED NATIONAL MOTOR MUSEUM TRADING LIMITED Director 2014-12-17 CURRENT 1992-01-20 Active
JOHN REED FCE BANK PLC Director 2014-04-07 CURRENT 1963-09-03 Active
JOHN REED ACQUISITION 1234 PLC Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-01-06
JOHN REED THE NATIONAL MOTOR MUSEUM TRUST LIMITED Director 2012-03-28 CURRENT 2004-12-17 Active
JOHN REED INNOVATION FINANCE LIMITED Director 2010-04-12 CURRENT 2010-03-01 Active
JOHN REED SILVERBACK (UK) LTD Director 2008-12-23 CURRENT 2008-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 26a & 27a Earls Court Gardens London SW5 0SZ England
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01Capital statement. Redenomination of shares <ul><li>USD 120,390,000 on </ul>
2023-01-30Resolutions passed:<ul><li>Resolution passed to redominate shares</ul>
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Fourth Floor 28-29 Threadneedle Street London EC2R 8AY
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Fourth Floor 28-29 Threadneedle Street London EC2R 8AY
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-24CESSATION OF CEZAR PERALTA CONSING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24PSC07CESSATION OF CEZAR PERALTA CONSING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CEZAR PERALTA CONSING
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARITA SOCORRO DOMINGO GAYARES
2021-10-12AP01DIRECTOR APPOINTED MR DINO RUDYARDO GASMEN
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE TEODORO KATIGBAK LIMCAOCO
2021-07-13SH0109/07/21 STATEMENT OF CAPITAL GBP 100000000
2021-06-29AP01DIRECTOR APPOINTED MR JOSE TEODORO KATIGBAK LIMCAOCO
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01RES13Resolutions passed:
  • Declare any interests 16/02/2021
  • Resolution of allotment of securities
2021-02-24SH0116/02/21 STATEMENT OF CAPITAL GBP 60000000
2020-10-15RES13Resolutions passed:
  • Company business 25/09/2020
  • Resolution of allotment of securities
2020-10-08SH0125/09/20 STATEMENT OF CAPITAL GBP 40000000
2020-09-22RES13Resolutions passed:
  • Re-transitional proisions & savings 01/09/2020
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EDGARDO OCAMPO MADRILEJO
2019-07-03AP01DIRECTOR APPOINTED MS MARITA SOCORRO DOMINGO GAYARES
2019-05-09AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2018-11-02AP01DIRECTOR APPOINTED MISS LIZBETH JOAN PEK YULO
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMON GONZALES OPULENCIA
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13PSC09Withdrawal of a person with significant control statement on 2018-04-13
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEZAR PERALTA CONSING
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZBETH JOAN PEK YULO
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-10AP01DIRECTOR APPOINTED MR. MARTIN LYNCH O'NEIL
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER III BALAN TAN
2016-08-16RP04AP01Second filing of director appointment of Mario Antonio Paner
2016-08-16ANNOTATIONClarification
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 20000000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR AURELIO REYES MONTINOLA
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 20000000
2015-08-19AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19AP01DIRECTOR APPOINTED MR ROBERT DAVID REOCH
2014-09-22AP01DIRECTOR APPOINTED MR CEZAR PERALTA CONSING
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 20000000
2014-08-20AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR. RAMON GONZALES OPULENCIA
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-23AR0127/07/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-21AR0127/07/12 FULL LIST
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESITA TAN
2012-03-08AP01DIRECTOR APPOINTED MR. MARIO ANTONIO PANER
2012-03-08AP01DIRECTOR APPOINTED MR. MARIO ANTONIO PANER
2011-08-25AR0127/07/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-19AR0127/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 27/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESITA TAN / 27/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER III BALAN TAN / 27/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AURELIO REYES MONTINOLA / 27/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MICHELL / 27/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGARDO OCAMPO MADRILEJO / 27/07/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHI WAI LU / 27/07/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 17/11/2009
2009-08-24363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED JOHN REED
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR JOSE NOCHE
2008-09-29RES01ALTER ARTICLES 29/04/2008
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 11 KENWAY ROAD EARL'S COURT LONDON SW5 0RP
2007-08-23363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-07-25117APPLICATION COMMENCE BUSINESS
2007-04-2588(2)RAD 03/04/07--------- £ SI 19999998@1=19999998 £ IC 2/20000000
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-26 Outstanding ALPINA INVESTMENTS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2008-01-26 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-12-22 Outstanding MINTON ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Intangible Assets
Patents
We have not found any records of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Trademarks
We have not found any records of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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