← Search|Registrum
Sign inGet started free
active

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

05888535 · Plc · 20 years old

6f 95 Aldwych, London, WC2B 4JF

SIC 64191

Companies House data checked 28 October 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC (ECCTA)

Directors of BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC must verify their identity by 2027-08-10.

Directors
7 verified
Persons with Significant Control
2 verified

Director network

LIMCAOCO…KatigbakMADRILEJ…OcampoMARCIAL,PenaO'NEIL,Mr.REOCH,DavidSHAPLAND…JohnYULO,PekBANKOF THE P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LIMCAOCO, Jose Teodoro Katigbakdirectorsince 2021-06-28
MADRILEJO, Edgardo Ocampodirectorsince 2026-10-01
MARCIAL, Maria Theresa Dela Penadirectorsince 2020-01-01
O'NEIL, Martin Lynch, Mr.directorsince 2017-04-03
REOCH, Robert Daviddirectorsince 2014-09-19
SHAPLAND, Alexander Johndirectorsince 2019-04-29
YULO, Lizbeth Joan Pekdirectorsince 2018-08-16
Company secretary
LU, Chi Waisecretarysince 2006-07-27

Connected companies

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

Active

ACORN BUILDING CONTRACTS LIMITEDactivevia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
ACTIVTRADES PLCactivevia REED, John (former)
ADLER LIMITEDactivevia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
AL AREZ LIMITEDactivevia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
ALENE & ARPI LIMITEDactivevia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)

and 173 more active

In liquidation

04196841 LIMITEDliquidationvia APEX COMPANY SERVICES LIMITED (former)
ARCANJOS LIMITEDliquidationvia APEX NOMINEES LIMITED (former)
COSGROVE DRYLINING & PARTITIONING LIMITEDliquidationvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
KVAERNER ENERGY LIMITEDliquidationvia RICH, Nigel Mervyn Sutherland (former)
MALTHOUSE HEALTHCARE LIMITEDliquidationvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)

and 3 more in liquidation

Dissolved

4THOUGHT SYSTEMS LIMITEDdissolvedvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
7 BASIC NEEDS LIMITEDdissolvedvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
ABBOTT REED LIMITEDdissolvedvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
ABSHIRA FOUNDATIONdissolvedvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)
ACCESS ALL AREAS ONLINE LIMITEDdissolvedvia APEX COMPANY SERVICES LIMITED (former), APEX NOMINEES LIMITED (former)

and 396 more dissolved

Other status

H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland (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

Mr Jose Teodoro Katigbak Limcaoco

Individual

ID verified · 2026-01-15

Significant influence or control

Miss Lizbeth Joan Pek Yulo

Individual

ID verified · 2025-10-27

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05888535

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.