BANK MANDIRI (EUROPE) LIMITED
Get an alert when BANK MANDIRI (EUROPE) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BANK MANDIRI (EUROPE) LIMITED 1999-07-26 → present
- EXITMODE LIMITED 1999-06-22 → 1999-07-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOSHI, Ajaykumar | Secretary | 2005-10-01 | — | British |
| DJANI, Dian Triansyah | Director | 2022-12-30 | Jul 1962 | Indonesian |
| MCDONALD, Geoffrey | Director | 2019-05-08 | Nov 1957 | British |
| SYAHPUTRA, Rifki Ega | Director | 2025-01-24 | Aug 1984 | Indonesian |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Andrew Robert | Secretary | 1999-07-02 | 2007-01-09 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 | 2003-06-23 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-22 | 1999-07-02 |
| ARIFIEN, Aries Syamsul | Director | 2021-12-07 | 2025-02-14 |
| BUSTHAMI, Muhammad, Mr. | Director | 2010-09-01 | 2013-11-22 |
| CHAMPION, John | Director | 1999-07-02 | 2000-12-31 |
| DJOHAN, Robby | Director | 1999-07-02 | 2000-05-23 |
| ESCANO, Clemente | Director | 2003-07-17 | 2004-02-09 |
| FITRIA, Eka | Director | 2022-04-28 | 2023-03-14 |
| GERUNGAN, Edwin | Director | 2000-07-24 | 2001-03-08 |
| GERUNGAN, Edwin | Director | 1999-11-09 | 2000-05-23 |
| GUMMALAM, Suresh | Director | 2009-02-20 | 2011-02-16 |
| HASAN, Cholil | Director | 1999-07-02 | 2002-07-31 |
| KENDARTO, Johanes Bambang | Director | 2002-11-20 | 2003-05-02 |
| LACY, Edwin Stanley | Director | 1999-07-02 | 2007-07-11 |
| LEE, Kuan Keat | Director | 2002-11-20 | 2005-06-24 |
| LEE, Kuan Keat | Director | 2001-03-08 | 2002-11-14 |
| MERTAYASA, I Wayan Agus | Director | 2010-08-16 | 2016-02-01 |
| NANGOI, Vincent | Director | 2004-03-17 | 2005-09-14 |
| NASUTION, Mansyur Syamsuri | Director | 2007-11-09 | 2009-02-20 |
| NATAMANGGALA, Sulaeman Suparman | Director | 2016-02-01 | 2018-03-15 |
| NELOE, Edward Cornelis William | Director | 2000-07-24 | 2002-11-14 |
| PENNY, Graham | Director | 1999-07-02 | 2007-02-23 |
| PRASODJO, Bambang Ari | Director | 2005-06-07 | 2005-09-15 |
| QUINN, Patrick Joseph | Director | 2007-05-31 | 2010-07-02 |
| SATRIYONO, Helmi Imam | Director | 2013-11-22 | 2016-04-18 |
| SENTOUSA, Sentot Achmad | Director | 2005-09-14 | 2006-05-22 |
| SIAHAAN, Elisabeth Roselina Taruliasi | Director | 2020-12-16 | 2022-01-19 |
| SIAHAAN, Elisabeth Roselina Taruliasi, Mrs. | Director | 2010-08-16 | 2013-09-30 |
| SIHOTANG, Henry | Director | 2010-08-16 | 2012-09-28 |
| SIREGAR, Mahendra | Director | 2016-04-19 | 2022-05-09 |
| SOEKO, Iman Nugroho | Director | 2009-02-20 | 2013-11-22 |
| SUARJA, Inyoman Gede | Director | 2016-04-19 | 2021-12-07 |
| SUBADIO, Gatut | Director | 2005-10-28 | 2009-02-20 |
| SUBIANTORO, Bien | Director | 2003-07-17 | 2003-12-16 |
| TETRALASTWATI, Ita | Director | 2018-03-15 | 2020-11-30 |
| WIDJAJANTO, Ken | Director | 2005-09-14 | 2010-10-14 |
| WILLIAMS, John Kenrick, Mr. | Director | 2007-07-11 | 2019-10-14 |
| YUNIARTI, Venda | Director | 2023-08-14 | 2025-03-26 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| AKMALIUDIN | Corporate Director | 1999-07-02 | 2004-03-18 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-22 | 1999-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pt Bank Mandiri (Persero) Tbk. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AUD | auditors | Auditors resignation company | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.