By when must PHILIPPINE NATIONAL BANK (EUROPE) PLC's directors verify their identity with Companies House?

Directors of PHILIPPINE NATIONAL BANK (EUROPE) PLC must verify their identity with Companies House by 2027-06-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of PHILIPPINE NATIONAL BANK (EUROPE) PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

PHILIPPINE NATIONAL BANK (EUROPE) PLC

02939223 · Plc · 32 years old

238 Vauxhall Bridge Road, London, SW1V 1AU

SIC 64999

Companies House data checked 25 August 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PHILIPPINE NATIONAL BANK (EUROPE) PLC (ECCTA)

Directors of PHILIPPINE NATIONAL BANK (EUROPE) PLC must verify their identity by 2027-06-29.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EDWARDS, Christopher Peterdirectorsince 2020-10-01

LUY, Chester Yudirectorsince 2019-12-19

NELSON, Christopher Jamesdirectorsince 2021-08-24

PASCUAL, Nestor Punzaldirectorsince 2014-09-12

UDALE, Simondirectorsince 2020-10-06

VICENTINA, Cristy Mendozadirectorsince 2023-12-15

Company secretary

MBG PROFESSIONAL SERVICES LIMITEDcorporate-secretarysince 2023-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A-PLAN LIMITEDactivevia LAI, Poh Lim (former)

A.L.O.B. LIMITEDactivevia AYLWARD, Quentin Roger (former)

AMPAC EUROPE LIMITEDactivevia LAI, Poh Lim (former)

APTEAN LIMITEDactivevia BATESON, Anne Rosalind (former)

ASHTON CONSULTING LIMITEDactivevia LAI, Poh Lim (former)

and 117 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia LAI, Poh Lim (former)

INNOVATION FLEET SERVICES LIMITEDliquidationvia LAI, Poh Lim (former)

PANTHER 1919 LIMITEDliquidationvia LAI, Poh Lim (former)

STRAPAZ LIMITEDliquidationvia LAI, Poh Lim (former)

WARTUNG LIMITEDliquidationvia LAI, Poh Lim (former)

Dissolved

03599270 LIMITEDdissolvedvia LAI, Poh Lim (former)

9F LOCOMOTIVE CHARITABLE TRUST COMPANYdissolvedvia LAI, Poh Lim (former)

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia LAI, Poh Lim (former)

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDdissolvedvia LAI, Poh Lim (former)

ALLIED PHILIPPINES (UK) LIMITEDdissolvedvia VILLACORTA, Ernesto, FAVILA, Peter (former)

and 127 more dissolved

Other status

BRIGHTSIDE & CARBROOK SERVICES LIMITEDconverted closedvia LAI, Poh Lim (former)

VISKASE EUROPE LTD.converted closedvia BATESON, Anne Rosalind (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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