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 4 September 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 2026-11-18.

Directors
5 verified · 1 pending
Persons with Significant Control
2 verified

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

Director network

GASMEN,RudyardoLIMCAOCO…KatigbakMARCIAL,PenaO'NEIL,Mr.REOCH,DavidSHAPLAND…JohnYULO,PekBANKOF THE P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GASMEN, Dino Rudyardodirectorsince 2021-09-27
LIMCAOCO, Jose Teodoro Katigbakdirectorsince 2021-06-28
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, APEX NOMINEES LIMITED
ACTIVTRADES PLCactivevia REED, John
ADLER LIMITEDactivevia APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED
AL AREZ LIMITEDactivevia APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED
ALENE & ARPI LIMITEDactivevia APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED

and 176 more active

In liquidation

04196841 LIMITEDliquidationvia APEX COMPANY SERVICES LIMITED
ARCANJOS LIMITEDliquidationvia APEX NOMINEES LIMITED
COSGROVE DRYLINING & PARTITIONING LIMITEDliquidationvia APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED
KVAERNER ENERGY LIMITEDliquidationvia RICH, Nigel Mervyn Sutherland
KVAERNER METALS LIMITEDliquidationvia RICH, Nigel Mervyn Sutherland

and 3 more in liquidation

Dissolved

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

and 393 more dissolved

Other status

H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland
See them all in the full report →

Financials

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

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

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