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Philippine National Bank (Europe) Plc

Philippine National Bank (Europe) Plc is an active company incorporated on 15 June 1994 with the registered office located in London, Greater London. Philippine National Bank (Europe) Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02939223
Public limited company
Age
31 years
Incorporated 15 June 1994
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
238 Vauxhall Bridge Road
London
SW1V 1AU
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
02073132322
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Sector Head • Filipino • Lives in Philippines • Born in Jan 1969
Director • Board Advisor • British • Lives in Philippines • Born in Apr 1959
Director • Non-Executive Director • Filipino • Lives in Philippines • Born in Oct 1965
Director • Operations Head • British • Lives in England • Born in Sep 1964
Director • Banker • British • Lives in UK • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
London Birmingham Distillers Limited
MBG Professional Services Limited is a mutual person.
Active
Kernel Strategy Ltd
Mr Simon Udale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Increased by £59K (+77%)
Turnover
£329K
Decreased by £1.38M (-81%)
Employees
17
Same as previous period
Total Assets
£14.96M
Decreased by £1.16M (-7%)
Total Liabilities
-£4.5M
Decreased by £1.29M (-22%)
Net Assets
£10.47M
Increased by £126K (+1%)
Debt Ratio (%)
30%
Decreased by 5.82% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Jose German Mendoza Licup Resigned
4 Months Ago on 23 Jun 2025
Mr Jose German Mendoza Licup Appointed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Ms Cristy Mendoza Vicentina Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Ernesto Villacorta Resigned
1 Year 9 Months Ago on 6 Feb 2024
Teresita Uy Sebastian Resigned
1 Year 10 Months Ago on 20 Dec 2023
Ms Cristy Mendoza Vicentina Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Jose German Mendoza Licup as a director on 23 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Jose German Mendoza Licup as a director on 7 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Director's details changed for Ms Cristy Mendoza Vicentina on 28 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Ernesto Villacorta as a director on 6 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Teresita Uy Sebastian as a director on 20 December 2023
Submitted on 8 Jan 2024
Appointment of Ms Cristy Mendoza Vicentina as a director on 15 December 2023
Submitted on 28 Dec 2023
Repayment History
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