PHILIPPINE NATIONAL BANK (EUROPE) PLC

Active - Accounts Filed

General Information

NAME
PHILIPPINE NATIONAL BANK (EUROPE) PLC

COMPANY NUMBER
02939223

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
15/06/1994 (30 years and 5 months old)

WEBSITE
www.pnbint.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/10/2011 24/04/2015
PNB (EUROPE) PLC
View all previous names

REGISTERED ADDRESS

238 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU

Telephone: 02073971340
TPS: Yes

TRADING ADDRESSES

238 Vauxhall Bridge Road
London
SW1V 1AU

Telephone: 73132300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£77k

10.47%

NET WORTH

£10.3M

1.91%

TOTAL LIABILITIES

£5.8M

4.14%

NET ASSETS

£10.3M

1.91%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHILIPPINE NATIONAL BANK	N/A	N/A
PHILIPPINE NATIONAL BANK (EUROPE) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Board Member Jose German Mendoza Licup (932598975) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHILIPPINE NATIONAL BANK (EUROPE) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHILIPPINE NATIONAL BANK (EUROPE) PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHILIPPINE NATIONAL BANK (EUROPE) PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£77k

10.47%

NET WORTH

£10.3M

1.91%

TOTAL LIABILITIES

£5.8M

4.14%

NET ASSETS

£10.3M

1.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIPPINE NATIONAL BANK	Owned: 81.22 %	Shares: 14,919,360	Price per share: £1.00	Total Value: £14,919,360.00
PHILIPPINE NATIONAL BANK	Owned: 18.78 %	Shares: 3,450,000	Price per share: £1.00	Total Value: £3,450,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nestor Punzal Pascual 12/09/2014 - Present (10 years and 2 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chester Yu Luy 19/12/2019 - Present (4 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Peter Edwards 01/10/2020 - Present (4 years and 1 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Udale 06/10/2020 - Present (4 years and 1 months) Born in Apr 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher James Nelson 24/08/2021 - Present (3 years and 2 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHILIPPINE NATIONAL BANK	N/A	N/A
PHILIPPINE NATIONAL BANK (EUROPE) PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Board Member Jose German Mendoza Licup (932598975) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed
Date: 09/02/2024	Event: Ernesto Villacorta (909690577) has left the board
Date: 10/01/2024	Event: Teresita Uy Sebastian (931295769) has left the board
Date: 01/01/2024	Event: New Board Member Cristy Mendoza Vicentina (931745852) Appointed
Date: 23/10/2023	Event: New Company Secretary MBG PROFESSIONAL SERVICES LIMITED (931473888) Appointed
Date: 20/10/2023	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 18/10/2023	Event: New Company Secretary MBG PROFESSIONAL SERVICES LIMITED (931473923) Appointed
Date: 01/09/2023	Event: New Board Member Teresita Uy Sebastian (931295769) Appointed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 18/05/2022	Event: New Accounts filed
Date: 11/10/2021	Event: New Board Member Christopher James Nelson (928811323) Appointed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Board Member Simon Udale (920265150) Appointed
Date: 05/10/2020	Event: Matthew Paul Smith (920153617) has left the board
Date: 05/10/2020	Event: David Blackmore (913702005) has left the board
Date: 05/10/2020	Event: New Board Member Christopher Peter Edwards (921161781) Appointed
Date: 11/07/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Board Member Chester Yu Luy (926660385) Appointed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Horacio Estolano Cebrero Iii (922891683) has left the board
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 14/02/2018	Event: Benjamin Santos Oliva (918035225) has left the board
Date: 14/02/2018	Event: New Board Member Nelson Carlos Reyes (924307463) Appointed
Date: 20/11/2017	Event: Graham Penny (906595527) has left the board
Date: 01/11/2017	Event: Matthew Paul Smith (923928211) has left the board
Date: 01/11/2017	Event: New Board Member Matthew Paul Smith (920153617) Appointed
Date: 25/10/2017	Event: New Board Member Matthew Paul Smith (923928211) Appointed
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 20/05/2017	Event: New Accounts filed
Date: 12/04/2017	Event: Reynaldo Asinas MacLang (919318861) has left the board
Date: 12/04/2017	Event: New Board Member Horacio Estolano Cebrero Iii (922891683) Appointed
Date: 12/04/2017	Event: New Board Member David Blackmore (913702005) Appointed
Date: 31/03/2017	Event: Quentin Roger Aylward (904236024) has left the board
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 21/07/2015	Event: New Confirmation Statement filed
Date: 29/06/2015	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 29/06/2015	Event: HACKWOOD SECRETARIES LIMITED (919620495) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 20/04/2015	Event: Quentin Roger Aylward (919202085) has left the board
Date: 20/04/2015	Event: New Board Member Quentin Roger Aylward (904236024) Appointed

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PHILIPPINE NATIONAL BANK (EUROPE) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£77k

£10.3M

£5.8M

£10.3M

People Overview

7

51

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£77k

£10.3M

£5.8M

£10.3M

Accounts

People Overview

7

51

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™