Philippine National Bank (Europe) Plc
02939223
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 01/10/2020
BANK DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
director · Since 15/12/2023
MANAGING DIRECTOR
FILIPINO · UNITED KINGDOM · Age 55
corporate secretary · Since 01/10/2023
Reg: 14917840
Also on 1 other board
Former
director · Resigned 03/09/1996
nominee secretary · Resigned 03/09/1996
nominee director · Resigned 03/09/1996
director · Resigned 15/04/1997
director · Resigned 22/07/1998
director · Resigned 31/07/1998
director · Resigned 21/08/1998
director · Resigned 26/08/1998
director · Resigned 01/06/1999
director · Resigned 21/01/2000
director · Resigned 30/06/2001
director · Resigned 30/06/2001
director · Resigned 15/07/2002
director · Resigned 15/07/2002
director · Resigned 15/07/2002
director · Resigned 13/04/2004
director · Resigned 08/10/2004
director · Resigned 02/06/2005
director · Resigned 01/01/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 29/05/2009
director · Resigned 01/06/2010
director · Resigned 30/06/2010
director · Resigned 22/04/2011
director · Resigned 31/07/2011
director · Resigned 01/12/2011
secretary · Resigned 31/01/2012
director · Resigned 09/02/2013
director · Resigned 09/02/2013
director · Resigned 13/06/2014
director · Resigned 13/06/2014
secretary · Resigned 09/12/2014
director · Resigned 30/06/2016
director · Resigned 30/01/2017
director · Resigned 30/09/2017
director · Resigned 12/01/2018
director · Resigned 05/11/2018
director · Resigned 30/09/2020
director · Resigned 27/05/2021
corporate secretary · Resigned 01/10/2023
director · Resigned 23/06/2025
Persons with Significant Control
Former PSCs
Lucio Tan
Ceased 28/06/2022
Change History
Active
Public Limited Company
238 VAUXHALL BRIDGE ROAD
LONDON