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 - LONDON

This company is listed in the following categories:
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)
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

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