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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 7 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 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CACULITAN, Pywacket Floresdirectorsince 2026-01-19

EDWARDS, Christopher Peterdirectorsince 2020-10-01· also at BEACH VIEW MANAGEMENT COMPANY LIMITED

LUY, Chester Yudirectorsince 2019-12-19

NELSON, Christopher Jamesdirectorsince 2021-08-24

PASCUAL, Nestor Punzaldirectorsince 2014-09-12

UDALE, Simondirectorsince 2020-10-06· also at KERNEL STRATEGY LTD

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

A.L.O.B. LIMITEDactivevia AYLWARD, Quentin Roger

AMPAC EUROPE LIMITEDactivevia LAI, Poh Lim

APTEAN LIMITEDactivevia BATESON, Anne Rosalind

ASHTON CONSULTING LIMITEDactivevia LAI, Poh Lim

and 117 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia LAI, Poh Lim

INNOVATION FLEET SERVICES LIMITEDliquidationvia LAI, Poh Lim

PANTHER 1919 LIMITEDliquidationvia LAI, Poh Lim

SILVON SOFTWARE LIMITEDliquidationvia LAI, Poh Lim

STRAPAZ LIMITEDliquidationvia LAI, Poh Lim

and 1 more in liquidation

Dissolved

03599270 LIMITEDdissolvedvia LAI, Poh Lim

9F LOCOMOTIVE CHARITABLE TRUST COMPANYdissolvedvia LAI, Poh Lim

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia LAI, Poh Lim

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDdissolvedvia LAI, Poh Lim

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

and 126 more dissolved

Other status

BRIGHTSIDE & CARBROOK SERVICES LIMITEDconverted closedvia LAI, Poh Lim

VISKASE EUROPE LTD.converted closedvia BATESON, Anne Rosalind

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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