PHILIPPINE NATIONAL BANK (EUROPE) PLC
LONDON PNB (EUROPE) PLC PHILIPPINE NATIONAL BANK (EUROPE) PLC

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Company number 02939223
Status Active
Incorporation Date 15 June 1994
Company Type Public Limited Company
Address 238 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Quentin Roger Aylward as a director on 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,450,000 USD 14,919,360 ; Director's details changed for Mr Graham Penny on 1 March 2016. The most likely internet sites of PHILIPPINE NATIONAL BANK (EUROPE) PLC are www.philippinenationalbankeurope.co.uk, and www.philippine-national-bank-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philippine National Bank Europe Plc is a Public Limited Company. The company registration number is 02939223. Philippine National Bank Europe Plc has been working since 15 June 1994. The present status of the company is Active. The registered address of Philippine National Bank Europe Plc is 238 Vauxhall Bridge Road London United Kingdom Sw1v 1au. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. MACLANG, Reynaldo Asinas is a Director of the company. OLIVA, Benjamin Santos is a Director of the company. PASCUAL, Nestor Punzal is a Director of the company. PENNY, Graham is a Director of the company. VILLACORTA, Ernesto is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary DAVA, Roselyn Tolosa has been resigned. Secretary PASCUAL, Nestor has been resigned. Director ACEVEDO, Eugene has been resigned. Director AGRASADA, Adonis has been resigned. Director ANGARA, Edgardo has been resigned. Director ARANETA, Valentin has been resigned. Director AYLWARD, Quentin Roger has been resigned. Director BATESON, Anne Rosalind has been resigned. Director CARHART, Robert Arnold has been resigned. Director CHUA, Domingo has been resigned. Director CHUA, Melesa has been resigned. Director CUA, Santiago Jr. has been resigned. Director DE ASIS, Benjamin D, Attorney At Law has been resigned. Director DE GUZMAN, Renato M has been resigned. Director DEZA JR, Inocencio has been resigned. Director DIZON, Francisco Aguilar has been resigned. Director FAVILA, Peter has been resigned. Director FELICIANO JR, Miranda has been resigned. Director HONG, Samuel Min Shen has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MAGSAJO, Francisco Jr. has been resigned. Director MANALASTAS WATANABE, Isabelita Tiopianco has been resigned. Director MIER, Omar Byron Tagorda has been resigned. Director MIER, Omar Byron Tagorda has been resigned. Director MILAN, Alex has been resigned. Director NARVASA, Andres has been resigned. Director NAZARENO, Norberto has been resigned. Director PALILED, Fe has been resigned. Director PALMA GIL, Benjamin has been resigned. Director PARKER, Anthony has been resigned. Director PEDROSA, Carlos has been resigned. Director RAMOS, Roberto Esquivel has been resigned. Director RECTO, Eric has been resigned. Director REYNO JR, Alfonso, Atty has been resigned. Director SANTOS, Cesar Jr Cordero has been resigned. Director SAUNDERS, Crispin Nicolas has been resigned. Director SIPAT, Ronald has been resigned. Director SOLIVEN, Manuel has been resigned. Director TAN, Lorenzo has been resigned. Director TAN, Lucio Jr has been resigned. Director TAN, Ricardo has been resigned. Director TAN CLIMACO, Gloria has been resigned. Director TARRIELA, Florencia has been resigned. Director TE, Macario Uy has been resigned. Director VISTAN, Deogracias has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 09 December 2014
Director
MACLANG, Reynaldo Asinas
Appointed Date: 28 October 2014
87 years old
Director
OLIVA, Benjamin Santos
Appointed Date: 11 July 2013
72 years old
Director
PASCUAL, Nestor Punzal
Appointed Date: 12 September 2014
61 years old
Director
PENNY, Graham
Appointed Date: 31 May 2014
83 years old
Director
VILLACORTA, Ernesto
Appointed Date: 01 December 2011
62 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 03 September 1996
Appointed Date: 15 June 1994
Secretary
DAVA, Roselyn Tolosa
Resigned: 31 January 2012
Appointed Date: 03 September 1996
Secretary
PASCUAL, Nestor
Resigned: 09 December 2014
Appointed Date: 13 March 2012
Director
ACEVEDO, Eugene
Resigned: 31 July 2011
Appointed Date: 01 June 2010
61 years old
Director
AGRASADA, Adonis
Resigned: 01 January 2006
Appointed Date: 03 September 1996
70 years old
Director
ANGARA, Edgardo
Resigned: 01 June 1999
Appointed Date: 22 July 1998
91 years old
Director
ARANETA, Valentin
Resigned: 26 August 1998
Appointed Date: 03 September 1996
76 years old
Director
AYLWARD, Quentin Roger
Resigned: 30 June 2016
Appointed Date: 30 September 2014
79 years old
Director
BATESON, Anne Rosalind
Resigned: 03 September 1996
Appointed Date: 15 June 1994
84 years old
Director
CARHART, Robert Arnold
Resigned: 15 April 1997
Appointed Date: 03 September 1996
74 years old
Director
CHUA, Domingo
Resigned: 09 February 2013
Appointed Date: 01 August 2002
84 years old
Director
CHUA, Melesa
Resigned: 30 June 2001
Appointed Date: 22 July 1998
72 years old
Director
CUA, Santiago Jr.
Resigned: 30 June 2006
Appointed Date: 08 September 2003
73 years old
Director
DE ASIS, Benjamin D, Attorney At Law
Resigned: 30 June 2006
Appointed Date: 20 October 2004
99 years old
Director
DE GUZMAN, Renato M
Resigned: 15 July 2002
Appointed Date: 30 June 2001
80 years old
Director
DEZA JR, Inocencio
Resigned: 21 August 1998
Appointed Date: 10 September 1997
82 years old
Director
DIZON, Francisco Aguilar
Resigned: 02 June 2005
Appointed Date: 01 August 2002
75 years old
Director
FAVILA, Peter
Resigned: 22 July 1998
Appointed Date: 03 September 1996
77 years old
Director
FELICIANO JR, Miranda
Resigned: 15 July 2002
Appointed Date: 10 May 2000
96 years old
Director
HONG, Samuel Min Shen
Resigned: 15 July 2002
Appointed Date: 31 July 1997
88 years old
Nominee Director
LAI, Poh Lim
Resigned: 03 September 1996
Appointed Date: 15 June 1994
68 years old
Director
MAGSAJO, Francisco Jr.
Resigned: 31 July 1998
Appointed Date: 03 September 1996
77 years old
Director
MANALASTAS WATANABE, Isabelita Tiopianco
Resigned: 30 June 2010
Appointed Date: 24 August 2006
72 years old
Director
MIER, Omar Byron Tagorda
Resigned: 13 June 2014
Appointed Date: 26 November 2012
79 years old
Director
MIER, Omar Byron Tagorda
Resigned: 01 June 2010
Appointed Date: 22 April 2005
79 years old
Director
MILAN, Alex
Resigned: 22 April 2011
Appointed Date: 01 June 2009
67 years old
Director
NARVASA, Andres
Resigned: 30 June 2001
Appointed Date: 06 August 1999
97 years old
Director
NAZARENO, Norberto
Resigned: 13 April 2004
Appointed Date: 01 June 2002
80 years old
Director
PALILED, Fe
Resigned: 08 October 2004
Appointed Date: 13 April 2004
76 years old
Director
PALMA GIL, Benjamin
Resigned: 21 January 2000
Appointed Date: 22 July 1998
73 years old
Director
PARKER, Anthony
Resigned: 01 December 2011
Appointed Date: 03 September 1996
85 years old
Director
PEDROSA, Carlos
Resigned: 09 February 2013
Appointed Date: 16 June 2011
81 years old
Director
RAMOS, Roberto Esquivel
Resigned: 13 June 2014
Appointed Date: 12 September 2011
68 years old
Director
RECTO, Eric
Resigned: 29 May 2009
Appointed Date: 02 June 2005
62 years old
Director
REYNO JR, Alfonso, Atty
Resigned: 10 May 2000
Appointed Date: 22 July 1998
81 years old
Director
SANTOS, Cesar Jr Cordero
Resigned: 26 June 2012
Appointed Date: 24 November 2011
67 years old
Director
SAUNDERS, Crispin Nicolas
Resigned: 15 September 2011
Appointed Date: 16 December 2010
79 years old
Director
SIPAT, Ronald
Resigned: 01 June 2009
Appointed Date: 12 January 2006
65 years old
Director
SOLIVEN, Manuel
Resigned: 10 September 1997
Appointed Date: 03 September 1996
92 years old
Director
TAN, Lorenzo
Resigned: 10 April 2005
Appointed Date: 01 August 2002
64 years old
Director
TAN, Lucio Jr
Resigned: 16 April 2013
Appointed Date: 19 October 2007
59 years old
Director
TAN, Ricardo
Resigned: 28 June 2007
Appointed Date: 01 July 2006
89 years old
Director
TAN CLIMACO, Gloria
Resigned: 12 April 2011
Appointed Date: 29 May 2009
72 years old
Director
TARRIELA, Florencia
Resigned: 01 July 2014
Appointed Date: 04 August 2011
78 years old
Director
TE, Macario Uy
Resigned: 01 September 2003
Appointed Date: 10 May 2000
95 years old
Director
VISTAN, Deogracias
Resigned: 13 June 2014
Appointed Date: 09 October 2013
81 years old

PHILIPPINE NATIONAL BANK (EUROPE) PLC Events

29 Mar 2017
Termination of appointment of Quentin Roger Aylward as a director on 30 June 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,450,000
  • USD 14,919,360
28 Jun 2016
Director's details changed for Mr Graham Penny on 1 March 2016
10 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from 5 Hillgate Street Lower Ground and Ground Floors London W8 7SP to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016
...
... and 163 more events
21 Jun 1996
Return made up to 15/06/96; no change of members
21 Jul 1995
Full accounts made up to 31 December 1994
20 Jun 1995
Return made up to 15/06/95; full list of members
02 Mar 1995
Accounting reference date notified as 31/12
15 Jun 1994
Incorporation

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