BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 05888535
Status Active
Incorporation Date 27 July 2006
Company Type Public Limited Company
Address FOURTH FLOOR, 28-29 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Alexander Iii Balan Tan as a director on 23 December 2016; Second filing for the appointment of Mario Antonio Paner as a director; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC are www.bankofthephilippineislandseurope.co.uk, and www.bank-of-the-philippine-islands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of The Philippine Islands Europe Plc is a Public Limited Company. The company registration number is 05888535. Bank of The Philippine Islands Europe Plc has been working since 27 July 2006. The present status of the company is Active. The registered address of Bank of The Philippine Islands Europe Plc is Fourth Floor 28 29 Threadneedle Street London Ec2r 8ay. . LU, Chi Wai is a Secretary of the company. CONSING, Cezar Peralta is a Director of the company. MADRILEJO, Edgardo Ocampo is a Director of the company. OPULENCIA, Ramon Gonzales is a Director of the company. PANER, Mario Antonio is a Director of the company. REED, John is a Director of the company. REOCH, Robert David is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MICHELL, Simon Charles has been resigned. Director MONTINOLA, Aurelio Reyes has been resigned. Director NOCHE, Jose Lopez Del Castillo has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director TAN, Alexander Iii Balan has been resigned. Director TAN, Teresita has been resigned. Nominee Director APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
LU, Chi Wai
Appointed Date: 27 July 2006
Director
CONSING, Cezar Peralta
Appointed Date: 27 August 2014
66 years old
Director
MADRILEJO, Edgardo Ocampo
Appointed Date: 27 July 2006
69 years old
Director
OPULENCIA, Ramon Gonzales
Appointed Date: 13 June 2014
69 years old
Director
PANER, Mario Antonio
Appointed Date: 21 February 2012
67 years old
Director
REED, John
Appointed Date: 24 June 2009
66 years old
Director
REOCH, Robert David
Appointed Date: 19 September 2014
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
MICHELL, Simon Charles
Resigned: 10 June 2014
Appointed Date: 25 May 2007
74 years old
Director
MONTINOLA, Aurelio Reyes
Resigned: 27 June 2016
Appointed Date: 27 July 2006
74 years old
Director
NOCHE, Jose Lopez Del Castillo
Resigned: 30 September 2008
Appointed Date: 27 July 2006
74 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 10 June 2014
Appointed Date: 25 May 2007
80 years old
Director
TAN, Alexander Iii Balan
Resigned: 23 December 2016
Appointed Date: 27 July 2006
54 years old
Director
TAN, Teresita
Resigned: 31 December 2011
Appointed Date: 27 July 2006
74 years old
Nominee Director
APEX COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC Events

05 Jan 2017
Termination of appointment of Alexander Iii Balan Tan as a director on 23 December 2016
16 Aug 2016
Second filing for the appointment of Mario Antonio Paner as a director
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Termination of appointment of Aurelio Reyes Montinola as a director on 27 June 2016
08 May 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
27 Jul 2006
Registered office changed on 27/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ
27 Jul 2006
Incorporation

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC Charges

25 February 2008
Rent deposit deed
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Alpina Investments Limited
Description: The deposited sum, see image for full details.
21 January 2008
Deed of charge over credit balances
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account: barclays bank PLC re bank of the…
20 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Minton Estates Limited
Description: A deposit sum of £50,812.88.

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