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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is an active public limited company, incorporated on 27 July 2006. The nature of the business is Banks. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05888535
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16F 95 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4JF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From incorporation onwards:
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Directors

(The company's officers)
MR DINO RUDYARDO GASMEN
(~57 year old Filipino national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 27/09/2021
MS MARIA THERESA MARCIAL JAVIER
(~53 year old Filipino national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in PHILIPPINES
Appointed on 01/01/2020
MR JOSE TEODORO KATIGBAK LIMCAOCO
(~62 year old Filipino national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 28/06/2021
MR. MARTIN LYNCH O'NEIL
(~63 year old American national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 03/04/2017
MR ROBERT DAVID REOCH
(~61 year old British national)
39 ST. JAMES'S PLACE, LONDON, SW1A 1NS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2014
MR ALEXANDER JOHN SHAPLAND
(~64 year old British national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2019
MISS LIZBETH JOAN PEK YULO
(~55 year old Filipino national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 16/08/2018
MR CHI WAI LU
(~60 year old Other national)
6F 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2006

Connections

(Shared officers)
LU OLIPHANT SOLICITORS LLP
  • MR CHI WAI LU
PROSPEROUS INVESTMENTS LIMITED
  • MR CHI WAI LU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC: Maps

Maps show the location of the postcode of the registered office, WC2B 4JF.

Map of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC at local scale
Map of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC at local scale
Map of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC at district scale
Map of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4JF

Other companies with registered offices in WC2B 4JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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