PN

PHILIPPINE NATIONAL BANK (EUROPE) PLC

Active

Company number 02939223

London, United Kingdom · Incorporated 15 June 1994

238 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2010

Company history

Previous company names

PHILIPPINE FINANCE PUBLIC LIMITED COMPANY · 15 June 1994 – 29 August 1996

PHILIPPINE NATIONAL BANK (EUROPE) PLC · 29 August 1996 – 12 October 2011

PNB (EUROPE) PLC · 12 October 2011 – 24 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Change Sail Address Company With Old Address New Address
Address
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Auditors Resignation Company
Auditors
27 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Resolution
Resolution
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2018 View
Auditors Resignation Company
Auditors
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Change Of Name Notice
Change Of Name
24 April 2015 View
Certificate Change Of Name Company
Change Of Name
24 April 2015 View
Move Registers To Sail Company With New Address
Address
9 April 2015 View
Change Sail Address Company With New Address
Address
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Certificate Change Of Name Company
Change Of Name
12 October 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Change Of Name Notice
Change Of Name
20 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date
Annual Return
16 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Address
20 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
26 August 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Capital
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Capital
18 July 1997 View
Application To Commence Business
Incorporation
18 July 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Address
13 September 1996 View
Memorandum Articles
Incorporation
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Certificate Change Of Name Company
Change Of Name
28 August 1996 View
Resolution
Resolution
21 August 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
15 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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