PLC Public Limited Company Every UK PLC, from the register

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Bank Of The Philippine Islands (Europe) PLC

BPI continues to pave the way for the Philippine banking and financial industry, supporting economic growth and nation-building. The company’s own description of itself, taken from its website.

Active 20 years old · 2,302nd oldest of 4,506 · incorporated in the 2000s

Company number05888535
StatusActive
Incorporated27/07/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493007JJOEN82MFUM53
Charges outstanding1

Registered office

6F 95 ALDWYCH, LONDON, WC2B 4JF

Other PLCs registered in London

Online

Website www.bpi.com.ph

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is BANK OF THE PHIL. ISLANDS.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 117 documents on its Companies House record. The most recent accounts were filed on 14/05/2026. Its last confirmation statement or annual return was filed on 29/07/2026.

Filings: officer changes37
Filings: accounts20
Filings: confirmation statements11
Filings: annual returns9
Filings: charges5
Filings: resolutions5

The most recent filings

Director resigned 04/09/2026
Confirmation statement 29/07/2026
Accounts, full 14/05/2026
Charge registered or satisfied 24/03/2026
Charge registered or satisfied 24/03/2026
Confirmation statement 04/08/2025
Accounts, full 12/05/2025
Director's details changed 01/05/2025
Director's details changed 30/04/2025
Confirmation statement 30/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 16 who have resigned.

Chi Wai Lu Secretaryappointed 27/07/2006
Jose Teodoro Katigbak Limcaoco Directorappointed 28/06/2021
Maria Theresa Dela Pena Marcial Directorappointed 01/01/2020
Martin Lynch O'Neil Directorappointed 03/04/2017
Robert David Reoch Directorappointed 19/09/2014
Alexander John Shapland Directorappointed 29/04/2019
Lizbeth Joan Pek Yulo Directorappointed 16/08/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Jose Teodoro Katigbak Limcaoco
Has significant influence or control
since 28/06/2021
Miss Lizbeth Joan Pek Yulo
Has significant influence or control
since 01/01/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

Rent deposit deed
Alpina Investments Limited
Fully satisfied, created 25/02/2008
Deed of charge over credit balances
Barclays Bank PLC
Outstanding, created 21/01/2008
Rent deposit deed
Minton Estates Limited
Fully satisfied, created 20/12/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,302nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)