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Company · London

Bank of the Philippine Islands (Europe) PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bank of the Philippine Islands (Europe) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Marita Socorro Domingo Gayares 2019-2021 Director View profile
  2. Cezar Peralta Consing 2014-2021 Director View profile
  3. Ramon Gonzales Opulencia 2014-2018 Director View profile
  4. Mario Antonio Paner 2012-2019 Director View profile
  5. John Reed 2009-2019 Director View profile
  6. Simon Charles Michell 2007-2014 Director View profile
  7. Nigel Mervyn Sutherland Rich 2007-2014 Director View profile
  8. Teresita Tan 2006-2011 Director View profile
  9. Jose Lopez Del Castillo Noche 2006-2008 Director View profile
  10. Edgardo Ocampo Madrilejo 2006-2019 Director View profile
  11. Alexander Iii Balan Tan 2006-2016 Director View profile
  12. Aurelio Reyes Montinola 2006-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
27/07/2006
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bank of the Philippine Islands (Europe) PLC is controlled by Lizbeth Joan Pek Yulo
    Evidence
    active significant influence · notified 2018-01-01 · source: Companies House PSC register

Ultimately controlled by Lizbeth Joan Pek Yulo.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

7.5y median 7.2y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05888535
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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