UK Companies House feature
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Profile
- Company number
- 05888535
- Status
- Active
- Incorporation
- 2006-07-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“BPI Europe remains a going concern, underpinned by a strong capital base and robust liquidity position that comfortably exceed regulatory requirements. Despite reporting a third consecutive annual loss due to a specific credit provision, the bank remains well-capitalised and highly liquid, with a clear strategy in place to return to profitability.”
Significant events
- “On 29 January 2025, the bank has decided to divest its exposure to the fixed income security at a loss of $2.3 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LU, Chi Wai | Secretary | 2006-07-27 | — | Other |
| GASMEN, Dino Rudyardo | Director | 2021-09-27 | Aug 1966 | Filipino |
| LIMCAOCO, Jose Teodoro Katigbak | Director | 2021-06-28 | Apr 1962 | Filipino |
| MARCIAL, Maria Theresa Dela Pena | Director | 2020-01-01 | Jun 1970 | Filipino |
| O'NEIL, Martin Lynch, Mr. | Director | 2017-04-03 | Jun 1960 | American |
| REOCH, Robert David | Director | 2014-09-19 | May 1963 | British |
| SHAPLAND, Alexander John | Director | 2019-04-29 | May 1960 | British |
| YULO, Lizbeth Joan Pek | Director | 2018-08-16 | Jun 1968 | Filipino |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-07-27 | 2006-07-27 |
| CONSING, Cezar Peralta | Director | 2014-08-27 | 2021-11-30 |
| GAYARES, Marita Socorro Domingo | Director | 2019-06-24 | 2021-09-27 |
| MADRILEJO, Edgardo Ocampo, Mr. | Director | 2006-07-27 | 2019-06-24 |
| MICHELL, Simon Charles, Mr. | Director | 2007-05-25 | 2014-06-10 |
| MONTINOLA, Aurelio Reyes, Mr. | Director | 2006-07-27 | 2016-06-27 |
| NOCHE, Jose Lopez Del Castillo, Mr. | Director | 2006-07-27 | 2008-09-30 |
| OPULENCIA, Ramon Gonzales, Mr. | Director | 2014-06-13 | 2018-10-01 |
| PANER, Mario Antonio, Mr. | Director | 2012-02-21 | 2019-12-31 |
| REED, John | Director | 2009-06-24 | 2019-05-01 |
| RICH, Nigel Mervyn Sutherland | Director | 2007-05-25 | 2014-06-10 |
| TAN, Alexander Iii Balan, Mr. | Director | 2006-07-27 | 2016-12-23 |
| TAN, Teresita, Ms. | Director | 2006-07-27 | 2011-12-31 |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Director | 2006-07-27 | 2006-07-27 |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2006-07-27 | 2006-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jose Teodoro Katigbak Limcaoco | Individual | Significant influence | 2021-06-28 | Active |
| Mr Cezar Peralta Consing | Individual | Significant influence | 2018-01-01 | Ceased 2021-11-30 |
| Miss Lizbeth Joan Pek Yulo | Individual | Significant influence | 2018-01-01 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | SH14 | capital | capital redomination of shares |
| 2023-01-30 | RESOLUTIONS | resolution | resolution |
| 2022-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | AA | accounts | accounts with accounts type full |
| 2021-12-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.