PHILIPPINE NATIONAL BANK (EUROPE) PLC - LONDON
Company Profile | Company Filings |
Overview
PHILIPPINE NATIONAL BANK (EUROPE) PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHILIPPINE NATIONAL BANK (EUROPE) PLC was incorporated 29 years ago on 15/06/1994 and has the registered number: 02939223. The accounts status is FULL and accounts are next due on 30/06/2024.
PHILIPPINE NATIONAL BANK (EUROPE) PLC was incorporated 29 years ago on 15/06/1994 and has the registered number: 02939223. The accounts status is FULL and accounts are next due on 30/06/2024.
PHILIPPINE NATIONAL BANK (EUROPE) PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
238 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PNB (EUROPE) PLC (until 24/04/2015)
PNB (EUROPE) PLC (until 24/04/2015)
PHILIPPINE NATIONAL BANK (EUROPE) PLC (until 12/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QUENTIN ROGER AYLWARD | May 1946 | British | Director | 2014-09-30 | CURRENT |
MR REYNALDO ASINAS MACLANG | Apr 1938 | Filipino | Director | 2014-10-28 | CURRENT |
MR BENJAMIN SANTOS OLIVA | Jan 1953 | Filipino | Director | 2013-07-11 | CURRENT |
MR NESTOR PUNZAL PASCUAL | Sep 1964 | British | Director | 2014-09-12 | CURRENT |
MR GRAHAM PENNY | Sep 1942 | British | Director | 2014-05-31 | CURRENT |
ERNESTO VILLACORTA | Nov 1963 | British | Director | 2011-12-01 | CURRENT |
MR FRANCISCO AGUILAR DIZON | Jan 1950 | Filipino | Director | 2002-08-01 UNTIL 2005-06-02 | RESIGNED |
BENJAMIN PALMA GIL | Apr 1952 | Filipino | Director | 1998-07-22 UNTIL 2000-01-21 | RESIGNED |
PETER FAVILA | Aug 1948 | Filipino | Director | 1996-09-03 UNTIL 1998-07-22 | RESIGNED |
MIRANDA FELICIANO JR | May 1929 | Filipino | Director | 2000-05-10 UNTIL 2002-07-15 | RESIGNED |
SAMUEL MIN SHEN HONG | Mar 1937 | British | Director | 1997-07-31 UNTIL 2002-07-15 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1994-06-15 UNTIL 1996-09-03 | RESIGNED |
FRANCISCO JR. MAGSAJO | Feb 1948 | Filipino | Director | 1996-09-03 UNTIL 1998-07-31 | RESIGNED |
ISABELITA TIOPIANCO MANALASTAS WATANABE | Nov 1953 | Filipino | Director | 2006-08-24 UNTIL 2010-06-30 | RESIGNED |
MR OMAR BYRON TAGORDA MIER | Aug 1946 | Filipino | Director | 2005-04-22 UNTIL 2010-06-01 | RESIGNED |
MR OMAR BYRON TAGORDA MIER | Aug 1946 | Filipino | Director | 2012-11-26 UNTIL 2014-06-13 | RESIGNED |
ALEX MILAN | Jul 1958 | Philippine | Director | 2009-06-01 UNTIL 2011-04-22 | RESIGNED |
ANDRES NARVASA | Nov 1928 | Philipino | Director | 1999-08-06 UNTIL 2001-06-30 | RESIGNED |
NORBERTO NAZARENO | Mar 1945 | Filipino | Director | 2002-06-01 UNTIL 2004-04-13 | RESIGNED |
FE PALILED | Oct 1949 | Filipino | Director | 2004-04-13 UNTIL 2004-10-08 | RESIGNED |
MR NESTOR PASCUAL | Secretary | 2012-03-13 UNTIL 2014-12-09 | RESIGNED | ||
INOCENCIO DEZA JR | Jul 1943 | Filipino | Director | 1997-09-10 UNTIL 1998-08-21 | RESIGNED |
RENATO M DE GUZMAN | Dec 1944 | Filipino | Director | 2001-06-30 UNTIL 2002-07-15 | RESIGNED |
ATTORNEY AT LAW BENJAMIN D DE ASIS | Dec 1925 | Filipino | Director | 2004-10-20 UNTIL 2006-06-30 | RESIGNED |
SANTIAGO JR. CUA | Nov 1952 | Filipino | Director | 2003-09-08 UNTIL 2006-06-30 | RESIGNED |
MELESA CHUA | Mar 1953 | Filipino | Director | 1998-07-22 UNTIL 2001-06-30 | RESIGNED |
DOMINGO CHUA | Oct 1941 | Filipino | Director | 2002-08-01 UNTIL 2013-02-09 | RESIGNED |
ROBERT ARNOLD CARHART | Oct 1951 | British | Director | 1996-09-03 UNTIL 1997-04-15 | RESIGNED |
ANNE ROSALIND BATESON | Jan 1941 | Director | 1994-06-15 UNTIL 1996-09-03 | RESIGNED | |
VALENTIN ARANETA | Feb 1949 | British | Director | 1996-09-03 UNTIL 1998-08-26 | RESIGNED |
EDGARDO ANGARA | Sep 1934 | Filipino | Director | 1998-07-22 UNTIL 1999-06-01 | RESIGNED |
ADONIS AGRASADA | May 1955 | Filipino | Director | 1996-09-03 UNTIL 2006-01-01 | RESIGNED |
EUGENE ACEVEDO | Mar 1964 | Philippine | Director | 2010-06-01 UNTIL 2011-07-31 | RESIGNED |
ROSELYN TOLOSA DAVA | Secretary | 1996-09-03 UNTIL 2012-01-31 | RESIGNED | ||
ANNE ROSALIND BATESON | Nominee Secretary | 1994-06-15 UNTIL 1996-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucio Tan | 2016-04-06 - 2022-06-28 | 7/1934 | Pasay City Metro Manila |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |