Bank of the Philippine Islands (Europe) PLC

Active05888535 Public limited company
Incorporated
27 July 2006 (20 years)
Industry
Banks (64191)
Directors
Edgardo Ocampo Madrilejo
Jose Teodoro Katigbak Limcaoco
Maria Theresa Dela Pena Marcial
Controlled by
Jose Teodoro Katigbak Limcaoco
Lizbeth Joan Pek Yulo
Accounts type
Full
Region
Greater London
Address
6F 95 Aldwych
London
WC2B 4JF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Madrilejo, Edgardo Ocampo
Director · Appointed 1 October 2026
British
Born August 1956 (70)
Limcaoco, Jose Teodoro Katigbak
Director · Appointed 28 June 2021
Filipino
Born April 1962 (64)
Marcial, Maria Theresa Dela Pena
Director · Appointed 1 January 2020
Filipino
Born June 1970 (56)
Shapland, Alexander John
Director · Appointed 29 April 2019
British
Born May 1960 (66)
Yulo, Lizbeth Joan Pek
Director · Appointed 16 August 2018
Filipino
Born June 1968 (58)
O'Neil, Martin Lynch, Mr.
Director · Appointed 3 April 2017
American
Born June 1960 (66)
Reoch, Robert David
Director · Appointed 19 September 2014
British
Born May 1963 (63)
Secretary · Appointed 27 July 2006
Also at LU Oliphant Solicitors LLP, Meridian Wellbeing · more companies
Other
Officer history (16 former)
1 October 2026
Appointed Madrilejo, Edgardo Ocampo as Director
31 August 2026
Resigned Gasmen, Dino Rudyardo as Director
30 November 2021
Resigned Consing, Cezar Peralta as Director
27 September 2021
Appointed Gasmen, Dino Rudyardo as Director
27 September 2021
Resigned Gayares, Marita Socorro Domingo as Director
28 June 2021
Appointed Limcaoco, Jose Teodoro Katigbak as Director
1 January 2020
Appointed Marcial, Maria Theresa Dela Pena as Director
31 December 2019
Resigned Paner, Mario Antonio, Mr. as Director
24 June 2019
Resigned Madrilejo, Edgardo Ocampo, Mr. as Director
24 June 2019
Appointed Gayares, Marita Socorro Domingo as Director
1 May 2019
Resigned Reed, John as Director
29 April 2019
Appointed Shapland, Alexander John as Director
1 October 2018
Resigned Opulencia, Ramon Gonzales, Mr. as Director
16 August 2018
Appointed Yulo, Lizbeth Joan Pek as Director
3 April 2017
Appointed O'Neil, Martin Lynch, Mr. as Director
23 December 2016
Resigned Tan, Alexander Iii Balan, Mr. as Director
27 June 2016
Resigned Montinola, Aurelio Reyes, Mr. as Director
19 September 2014
Appointed Reoch, Robert David as Director
27 August 2014
Appointed Consing, Cezar Peralta as Director
13 June 2014
Appointed Opulencia, Ramon Gonzales, Mr. as Director
10 June 2014
Resigned Michell, Simon Charles, Mr. as Director
10 June 2014
Resigned Rich, Nigel Mervyn Sutherland as Director
21 February 2012
Appointed Paner, Mario Antonio, Mr. as Director
31 December 2011
Resigned Tan, Teresita, Ms. as Director
24 June 2009
Appointed Reed, John as Director
30 September 2008
Resigned Noche, Jose Lopez Del Castillo, Mr. as Director
25 May 2007
Appointed Michell, Simon Charles, Mr. as Director
25 May 2007
Appointed Rich, Nigel Mervyn Sutherland as Director
27 July 2006
Resigned Apex Company Services Limited as Corporate Nominee Secretary
27 July 2006
Resigned Apex Nominees Limited as Corporate Nominee Director
27 July 2006
Appointed Noche, Jose Lopez Del Castillo, Mr. as Director
27 July 2006
Appointed Apex Company Services Limited as Corporate Nominee Director
27 July 2006
Appointed Tan, Teresita, Ms. as Director
27 July 2006
Resigned Apex Company Services Limited as Corporate Nominee Director
27 July 2006
Appointed Montinola, Aurelio Reyes, Mr. as Director
27 July 2006
Appointed Apex Company Services Limited as Corporate Nominee Secretary
27 July 2006
Appointed Tan, Alexander Iii Balan, Mr. as Director
27 July 2006
Appointed Apex Nominees Limited as Corporate Nominee Director
27 July 2006
Appointed Madrilejo, Edgardo Ocampo, Mr. as Director
27 July 2006
Appointed Lu, Chi Wai as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jose Teodoro Katigbak Limcaoco
Individual · Notified 28 June 2021
Has significant influence or control
Filipino
Born April 1962 (64)
Lizbeth Joan Pek Yulo
Individual · Notified 1 January 2018
Has significant influence or control
Filipino
Born June 1968 (58)
Former controllers (1)
30 November 2021
Ceased Cezar Peralta Consing — Has significant influence or control

Filings 118

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
29 July 2026Confirmation statement with no updates27 July 2026
14 May 2026Full accounts31 December 2025
24 March 2026Satisfaction of a charge in full
Show all 118 filings

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