PHILIPPINE NATIONAL BANK (EUROPE) PLC

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PHILIPPINE NATIONAL BANK (EUROPE) PLC

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Key Data

Status

Active

Company No.

02939223

Incorporation date

15/06/1994

Size

Full

Contacts

Registered address

Registered address

238 Vauxhall Bridge Road, London SW1V 1AUCopy
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Latest events (Record since 27/10/2022)
dot icon08/04/2026
Appointment of Ms Pywacket Flores Caculitan as a director on 2026-01-19
dot icon07/07/2025
Termination of appointment of Jose German Mendoza Licup as a director on 2025-06-23
dot icon03/07/2025
Full accounts made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon09/08/2024
Appointment of Mr Jose German Mendoza Licup as a director on 2024-08-07
dot icon19/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon14/06/2024
Full accounts made up to 2023-12-31
dot icon29/02/2024
Director's details changed for Ms Cristy Mendoza Vicentina on 2024-02-28
dot icon07/02/2024
Termination of appointment of Ernesto Villacorta as a director on 2024-02-06
dot icon08/01/2024
Termination of appointment of Teresita Uy Sebastian as a director on 2023-12-20
dot icon28/12/2023
Appointment of Ms Cristy Mendoza Vicentina as a director on 2023-12-15
dot icon17/10/2023
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Mbg Professional Services Limited 100 Baker Street London W1U 6WG
dot icon16/10/2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-10-01
dot icon16/10/2023
Appointment of Mbg Professional Services Limited as a secretary on 2023-10-01
dot icon30/08/2023
Appointment of Teresita Uy Sebastian as a director on 2023-08-18
dot icon20/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon02/05/2023
Full accounts made up to 2022-12-31
dot icon27/10/2022
Auditor's resignation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

65
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Christopher James
Director
24/08/2021 - Present
-
Pascual, Nestor Punzal
Director
12/09/2014 - Present
-
Araneta, Valentin
Director
02/09/1996 - 25/08/1998
-
Aylward, Quentin Roger
Director
29/09/2014 - 29/06/2016
4
Penny, Graham
Director
30/05/2014 - 29/09/2017
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PHILIPPINE NATIONAL BANK (EUROPE) PLC

PHILIPPINE NATIONAL BANK (EUROPE) PLC is an(a) Active company incorporated on 15/06/1994 with the registered office located at 238 Vauxhall Bridge Road, London SW1V 1AU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIPPINE NATIONAL BANK (EUROPE) PLC?

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PHILIPPINE NATIONAL BANK (EUROPE) PLC is currently Active. It was registered on 15/06/1994 .

Where is PHILIPPINE NATIONAL BANK (EUROPE) PLC located?

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PHILIPPINE NATIONAL BANK (EUROPE) PLC is registered at 238 Vauxhall Bridge Road, London SW1V 1AU.

What does PHILIPPINE NATIONAL BANK (EUROPE) PLC do?

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PHILIPPINE NATIONAL BANK (EUROPE) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PHILIPPINE NATIONAL BANK (EUROPE) PLC?

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The latest filing was on 08/04/2026: Appointment of Ms Pywacket Flores Caculitan as a director on 2026-01-19.