Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Philippine National Bank (Europe) PLC
- Incorporated
- 15 June 1994 (32 years)
- Previously known as
- PNB (Europe) PLC (until 24 April 2015)Philippine National Bank (Europe) PLC (until 12 October 2011)Philippine Finance Public Limited Company (until 29 August 1996)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Cristy Mendoza VicentinaChristopher James Nelson
- Accounts type
- Full
- Region
- Greater London
- Address
- 238 Vauxhall Bridge RoadLondonSW1V 1AU
Officers 7 active
Officer details are public data from the Companies House register.
Vicentina, Cristy Mendoza
Director · Appointed 15 December 2023
Filipino
Born April 1971 (55)
Corporate Secretary · Appointed 1 October 2023
Nelson, Christopher James
Director · Appointed 24 August 2021
British
Born April 1959 (67)
Director · Appointed 6 October 2020
British
Born April 1940 (86)
Director · Appointed 1 October 2020
British
Born August 1956 (70)
Luy, Chester Yu
Director · Appointed 19 December 2019
Filipino
Born January 1969 (57)
Pascual, Nestor Punzal
Director · Appointed 12 September 2014
British
Born September 1964 (62)
Officer history (58 former)
19 September 2026
Resigned Caculitan, Pywacket Flores as Director
19 January 2026
Appointed Caculitan, Pywacket Flores as Director
23 June 2025
Resigned Licup, Jose German Mendoza as Director
7 August 2024
Appointed Licup, Jose German Mendoza as Director
6 February 2024
Resigned Villacorta, Ernesto as Director
20 December 2023
Resigned Sebastian, Teresita Uy as Director
15 December 2023
Appointed Vicentina, Cristy Mendoza as Director
1 October 2023
1 October 2023
18 August 2023
Appointed Sebastian, Teresita Uy as Director
24 August 2021
Appointed Nelson, Christopher James as Director
27 May 2021
Resigned Reyes, Nelson Carlos as Director
6 October 2020
1 October 2020
30 September 2020
30 September 2020
19 December 2019
Appointed Luy, Chester Yu as Director
5 November 2018
Resigned Cebrero Iii, Horacio Estolano as Director
12 January 2018
Resigned Oliva, Benjamin Santos as Director
8 January 2018
Appointed Reyes, Nelson Carlos as Director
1 October 2017
30 September 2017
30 January 2017
Appointed Cebrero Iii, Horacio Estolano as Director
30 January 2017
Resigned Maclang, Reynaldo Asinas as Director
1 July 2016
30 June 2016
9 December 2014
9 December 2014
Resigned Pascual, Nestor as Secretary
28 October 2014
Appointed Maclang, Reynaldo Asinas as Director
30 September 2014
12 September 2014
Appointed Pascual, Nestor Punzal as Director
1 July 2014
Resigned Tarriela, Florencia as Director
13 June 2014
Resigned Vistan, Deogracias as Director
13 June 2014
Resigned Mier, Omar Byron Tagorda as Director
13 June 2014
Resigned Ramos, Roberto Esquivel as Director
31 May 2014
9 October 2013
Appointed Vistan, Deogracias as Director
11 July 2013
Appointed Oliva, Benjamin Santos as Director
16 April 2013
Resigned Tan, Lucio Jr as Director
9 February 2013
Resigned Chua, Domingo as Director
9 February 2013
Resigned Pedrosa, Carlos as Director
26 November 2012
Appointed Mier, Omar Byron Tagorda as Director
26 June 2012
Resigned Santos, Cesar Jr Cordero as Director
13 March 2012
Appointed Pascual, Nestor as Secretary
31 January 2012
Resigned Dava, Roselyn Tolosa as Secretary
1 December 2011
Resigned Parker, Anthony as Director
1 December 2011
Appointed Villacorta, Ernesto as Director
24 November 2011
Appointed Santos, Cesar Jr Cordero as Director
15 September 2011
Resigned Saunders, Crispin Nicolas as Director
12 September 2011
Appointed Ramos, Roberto Esquivel as Director
4 August 2011
Appointed Tarriela, Florencia as Director
31 July 2011
Resigned Acevedo, Eugene as Director
16 June 2011
Appointed Pedrosa, Carlos as Director
22 April 2011
Resigned Milan, Alex as Director
12 April 2011
Resigned Tan Climaco, Gloria as Director
16 December 2010
Appointed Saunders, Crispin Nicolas as Director
30 June 2010
Resigned Manalastas Watanabe, Isabelita Tiopianco as Director
1 June 2010
Resigned Mier, Omar Byron Tagorda as Director
1 June 2010
Appointed Acevedo, Eugene as Director
1 June 2009
Appointed Milan, Alex as Director
1 June 2009
29 May 2009
Appointed Tan Climaco, Gloria as Director
29 May 2009
Resigned Recto, Eric as Director
19 October 2007
Appointed Tan, Lucio Jr as Director
28 June 2007
Resigned Tan, Ricardo as Director
24 August 2006
Appointed Manalastas Watanabe, Isabelita Tiopianco as Director
1 July 2006
Appointed Tan, Ricardo as Director
30 June 2006
Resigned De Asis, Benjamin D, Attorney At Law as Director
30 June 2006
Resigned Cua, Santiago Jr. as Director
12 January 2006
1 January 2006
Resigned Agrasada, Adonis as Director
2 June 2005
Appointed Recto, Eric as Director
2 June 2005
22 April 2005
Appointed Mier, Omar Byron Tagorda as Director
10 April 2005
Resigned Tan, Lorenzo as Director
20 October 2004
Appointed De Asis, Benjamin D, Attorney At Law as Director
8 October 2004
Resigned Paliled, Fe as Director
13 April 2004
Appointed Paliled, Fe as Director
13 April 2004
Resigned Nazareno, Norberto as Director
8 September 2003
Appointed Cua, Santiago Jr. as Director
1 September 2003
Resigned Te, Macario Uy as Director
1 August 2002
Appointed Tan, Lorenzo as Director
1 August 2002
Appointed Chua, Domingo as Director
1 August 2002
15 July 2002
Resigned De Guzman, Renato M as Director
15 July 2002
Resigned Feliciano Jr, Miranda as Director
15 July 2002
Resigned Hong, Samuel Min Shen as Director
1 June 2002
Appointed Nazareno, Norberto as Director
30 June 2001
Appointed De Guzman, Renato M as Director
30 June 2001
Resigned Narvasa, Andres as Director
30 June 2001
Resigned Chua, Melesa as Director
10 May 2000
Resigned Reyno Jr, Alfonso, Atty as Director
10 May 2000
Appointed Te, Macario Uy as Director
10 May 2000
Appointed Feliciano Jr, Miranda as Director
21 January 2000
Resigned Palma Gil, Benjamin as Director
6 August 1999
Appointed Narvasa, Andres as Director
1 June 1999
Resigned Angara, Edgardo as Director
26 August 1998
Resigned Araneta, Valentin as Director
21 August 1998
Resigned Deza Jr, Inocencio as Director
31 July 1998
Resigned Magsajo, Francisco Jr. as Director
22 July 1998
Appointed Angara, Edgardo as Director
22 July 1998
Appointed Chua, Melesa as Director
22 July 1998
Appointed Palma Gil, Benjamin as Director
22 July 1998
Appointed Reyno Jr, Alfonso, Atty as Director
22 July 1998
Resigned Favila, Peter as Director
10 September 1997
Appointed Deza Jr, Inocencio as Director
10 September 1997
Resigned Soliven, Manuel as Director
31 July 1997
Appointed Hong, Samuel Min Shen as Director
15 April 1997
3 September 1996
Appointed Agrasada, Adonis as Director
3 September 1996
3 September 1996
Appointed Magsajo, Francisco Jr. as Director
3 September 1996
Appointed Soliven, Manuel as Director
3 September 1996
Appointed Parker, Anthony as Director
3 September 1996
Appointed Araneta, Valentin as Director
3 September 1996
Appointed Dava, Roselyn Tolosa as Secretary
3 September 1996
Appointed Favila, Peter as Director
3 September 1996
3 September 1996
3 September 1996
15 June 1994
15 June 1994
15 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 June 2022
Ceased Lucio Tan — Owns 50–75% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 7 July 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →