Bank of the Philippine Islands (Europe) PLC
Reference number: 455378
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
B P I Europe plc, 95 Aldwych, London, Westminster, WC2B 4JF, United Kingdom
In the full report: 3 background checks
- When bpieuropeplc.com first appeared online, and whether it can receive email
- What kind of line 020 7835 0088 is
- Who else gives the postcode WC2B 4JF
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Accepting Deposits
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05888535 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 27 July 2006 (20 years old)
- Registered office
- 6f 95 Aldwych, London, WC2B 4JF, England
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert David Reoch | Director | May 1963 | 19 Sep 2014 | None |
| Martin Lynch O'Neil | Director | Jun 1960 | 3 Apr 2017 | None |
| Lizbeth Joan Pek Yulo | Director | Jun 1968 | 16 Aug 2018 | None |
| Alexander John Shapland | Director | May 1960 | 29 Apr 2019 | None |
| Maria Theresa Dela Pena Marcial | Director | Jun 1970 | 1 Jan 2020 | None |
| Jose Teodoro Katigbak Limcaoco | Director | Apr 1962 | 28 Jun 2021 | None |
| Edgardo Ocampo Madrilejo | Director | Aug 1956 | 1 Oct 2026 | None |
| Chi Wai Lu | Secretary | Not published | 27 Jul 2006 | – |
In the full report: every company its directors have run
- Confirmation that these 7 directors run no other company
- All 22 people who have been directors, with their dates
Key dates in its history
Bank of the Philippine Islands (Europe)’s history from the FCA register and Companies House, newest first.
2021
30 November 2021
- Cezar Peralta Consing no longer has significant control
Companies House
28 June 2021
- Jose Teodoro Katigbak Limcaoco gained significant control
Companies House
2018
1 January 2018
- Cezar Peralta Consing gained significant control
- Lizbeth Joan Pek Yulo gained significant control
Companies House
2016
20 January 2016
- FCA imposed a requirement (Not permitted to canvass off trade premises)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2007
26 April 2007
- Became authorised by the FCA
FCA register
12 March 2007
- Regulated by the Financial Services Authority from this date
FCA register
2006
27 July 2006
- Incorporated at Companies House
Companies House
In the full report: all 46 events
- All 46 events in its history (10 shown here)
- Every director appointment and resignation: 33
Firms like Bank of the Philippine Islands (Europe)
Other firms of the same type (bank or building society), nearest first.
In London
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Get the full report on Bank of the Philippine Islands (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 46 events in its history
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Frequently asked questions about this firm
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How long has Bank of the Philippine Islands (Europe) been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk