Company Information for

PHILIPPINE NATIONAL BANK (EUROPE) PLC

238 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU,

Company Registration Number

02939223

Public Limited Company

Active

About Philippine National Bank (europe) Plc

PHILIPPINE NATIONAL BANK (EUROPE) PLC was founded on 1994-06-15 and has its registered office in London. The organisation's status is listed as "Active". Philippine National Bank (europe) Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHILIPPINE NATIONAL BANK (EUROPE) PLC
Legal Registered Office
238 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU
Other companies in W8
Previous Names
PNB (EUROPE) PLC
24/04/2015
PHILIPPINE NATIONAL BANK (EUROPE) PLC
12/10/2011

Filing Information

Company Number02939223
Date formed1994-06-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 20:05:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hackwood Secretaries Limited Company Secretary 2014-12-09
David Blackmore Director DIRECTOR AND PROPRIETOR 2016-07-01 ENGLAND
Horacio Estolano Cebrero Iii Director BANKER/BANK OFFICER 2017-01-30 PHILIPPINES
Nestor Punzal Pascual Director OPERATIONS HEAD 2014-09-12 ENGLAND
Nelson Carlos Reyes Director BANKER 2018-01-08 PHILIPPINES
Matthew Paul Smith Director BANKER 2017-10-01 UNITED KINGDOM
Ernesto Villacorta Director BANK DIRECTOR 2011-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Reynaldo Asinas Maclang Director 2014-10-28 2017-01-30
Quentin Roger Aylward Director 2014-09-30 2016-06-30
Nestor Pascual Company Secretary 2012-03-13 2014-12-09
Omar Byron Tagorda Mier Director 2012-11-26 2014-06-13
Domingo Chua Director 2002-08-01 2013-02-09
Roselyn Tolosa Dava Company Secretary 1996-09-03 2012-01-31
Eugene Acevedo Director 2010-06-01 2011-07-31
Alex Milan Director 2009-06-01 2011-04-22
Isabelita Tiopianco Manalastas Watanabe Director 2006-08-24 2010-06-30
Omar Byron Tagorda Mier Director 2005-04-22 2010-06-01
Santiago Jr. Cua Director 2003-09-08 2006-06-30
Benjamin D De Asis Director 2004-10-20 2006-06-30
Adonis Agrasada Director 1996-09-03 2006-01-01
Francisco Aguilar Dizon Director 2002-08-01 2005-06-02
Renato M De Guzman Director 2001-06-30 2002-07-15
Miranda Feliciano Jr Director 2000-05-10 2002-07-15
Samuel Min Shen Hong Director 1997-07-31 2002-07-15
Melesa Chua Director 1998-07-22 2001-06-30
Andres Narvasa Director 1999-08-06 2001-06-30
Edgardo Angara Director 1998-07-22 1999-06-01
Valentin Araneta Director 1996-09-03 1998-08-26
Inocencio Deza Jr Director 1997-09-10 1998-08-21
Francisco Jr. Magsajo Director 1996-09-03 1998-07-31
Peter Favila Director 1996-09-03 1998-07-22
Robert Arnold Carhart Director 1996-09-03 1997-04-15
Anne Rosalind Bateson Nominated Secretary 1994-06-15 1996-09-03
Anne Rosalind Bateson Director 1994-06-15 1996-09-03
Poh Lim Lai Nominated Director 1994-06-15 1996-09-03

Related Directorships for Hackwood Secretaries Limited

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Hackwood Secretaries Limited LIM HOLDINGS LTDCompany Secretary 2018-06-20 CURRENT 2018-06-20 Active
Hackwood Secretaries Limited SVF HOLDCO (UK) LIMITEDCompany Secretary 2018-06-20 CURRENT 1990-10-16 Active
Hackwood Secretaries Limited GBL DEVELOPMENT LIMITEDCompany Secretary 2018-06-08 CURRENT 2018-05-29 Active
Hackwood Secretaries Limited BLYTH HOLDINGS LIMITEDCompany Secretary 2018-05-22 CURRENT 2018-05-22 Active
Hackwood Secretaries Limited TMRW DIGITAL LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
Hackwood Secretaries Limited CATALYST MICROFINANCE HOLDINGS LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
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Hackwood Secretaries Limited ASAI MICROFINANCE GROUP LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
Hackwood Secretaries Limited UNIMONI LIMITEDCompany Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
Hackwood Secretaries Limited ASA INTERNATIONAL MICROFINANCE LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Hackwood Secretaries Limited CONTINUITY HOLDINGS LIMITEDCompany Secretary 2018-02-21 CURRENT 2018-02-21 Active
Hackwood Secretaries Limited ASA GROUP INTERNATIONAL LIMITEDCompany Secretary 2018-02-21 CURRENT 2018-02-21 Active
Hackwood Secretaries Limited HACKUNUSEDCO NO.16 LIMITEDCompany Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Hackwood Secretaries Limited ASAI GROUP LIMITEDCompany Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Hackwood Secretaries Limited ECLYPSE PROPERTIES LIMITEDCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active
Hackwood Secretaries Limited WETHERLAM LIMITEDCompany Secretary 2018-01-23 CURRENT 2018-01-23 Active
Hackwood Secretaries Limited FINABLR INVESTMENTS LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Hackwood Secretaries Limited FINABLR GROUP LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Hackwood Secretaries Limited FINABLR INTERNATIONAL LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Hackwood Secretaries Limited FINABLR HOLDINGS LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Hackwood Secretaries Limited GBL ADVISORS LIMITEDCompany Secretary 2018-01-19 CURRENT 2018-01-19 Active
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Hackwood Secretaries Limited ALIGN17 LTD.Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Hackwood Secretaries Limited PEARL UK MIDCO LIMITEDCompany Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
Hackwood Secretaries Limited PEARL UK HOLDCO LIMITEDCompany Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
Hackwood Secretaries Limited GOLDEN CRANE HOLDINGS LIMITEDCompany Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Hackwood Secretaries Limited GOLDEN CRANE LIMITEDCompany Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Hackwood Secretaries Limited STARBRIGHT NEUTRON HOLDINGS (UK) LIMITEDCompany Secretary 2017-06-14 CURRENT 2017-06-14 Liquidation
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Hackwood Secretaries Limited PXP FINANCIAL LIMITEDCompany Secretary 2017-05-31 CURRENT 2005-04-22 Active
Hackwood Secretaries Limited PXP SOLUTIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 1987-03-31 Active
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Hackwood Secretaries Limited NAKHODA TECHNOLOGIES LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA SOLUTIONS LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA GROUP LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA ARTIFICIAL INTELLIGENCE LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA SERVICES LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA AI LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA HOLDINGS LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA INTERNATIONAL LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited NAKHODA LEGAL TECHNOLOGIES LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active
Hackwood Secretaries Limited SVF INVESTMENTS (UK) LIMITEDCompany Secretary 2017-04-13 CURRENT 2017-04-13 Active
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Hackwood Secretaries Limited NEO INVESTMENT GP LIMITEDCompany Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
Hackwood Secretaries Limited HASTINGS INFRASTRUCTURE 3 LIMITEDCompany Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
Hackwood Secretaries Limited HASTINGS INFRASTRUCTURE 4 LIMITEDCompany Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
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Hackwood Secretaries Limited ASTREA ASSET MANAGEMENT LIMITEDCompany Secretary 2016-10-11 CURRENT 2016-10-11 Active
Hackwood Secretaries Limited BRAIT INTERNATIONAL LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
Hackwood Secretaries Limited BRAIT INVESTMENTS LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
Hackwood Secretaries Limited BRAIT HOLDINGS LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
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Hackwood Secretaries Limited BRS INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
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Hackwood Secretaries Limited ORIX INVESTMENTS LIMITEDCompany Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
Hackwood Secretaries Limited GLG FLANDRE LIMITEDCompany Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
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Hackwood Secretaries Limited HACKREMCO (NO. 2653) LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
Hackwood Secretaries Limited HACKUNUSEDCO NO.15 LIMITEDCompany Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
Hackwood Secretaries Limited HACKUNUSEDCO NO. 12 LIMITEDCompany Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
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Hackwood Secretaries Limited ZITCOM DEBTCO LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
Hackwood Secretaries Limited ZITCOM TOPCO LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
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Hackwood Secretaries Limited UNIPER GAS STORAGE LIMITEDCompany Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
Hackwood Secretaries Limited E.ON TECHNOLOGIES (RATCLIFFE) LIMITEDCompany Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
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Hackwood Secretaries Limited PLATO TRADING LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
Hackwood Secretaries Limited PLATO RESEARCH LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
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Hackwood Secretaries Limited GCIH LIMITEDCompany Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
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Hackwood Secretaries Limited BOCI GLOBAL COMMODITIES (UK) LIMITEDCompany Secretary 2011-07-06 CURRENT 2011-07-06 Active
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Hackwood Secretaries Limited EIBSEE LTD.Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
Hackwood Secretaries Limited PNC FINANCIAL SERVICES UK LTDCompany Secretary 2010-08-10 CURRENT 2010-08-10 Active
Hackwood Secretaries Limited CREDITDERIV LIMITEDCompany Secretary 2010-04-01 CURRENT 2010-04-01 Active
Hackwood Secretaries Limited CREDITDERIVCLEAR LIMITEDCompany Secretary 2010-04-01 CURRENT 2010-04-01 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Blackmore SONALI BANGLADESH (UK) LIMITEDDirector 2014-04-01 CURRENT 1999-06-15 Active
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Related Directorships for Matthew Paul Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Paul Smith PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUBDirector 2016-01-05 CURRENT 1998-06-02 Active
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Related Directorships for Ernesto Villacorta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ernesto Villacorta ALLIED PHILIPPINES (UK) LIMITEDDirector 2004-03-16 CURRENT 1991-10-17 Liquidation