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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
05888535
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
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Robert David Reoch Director May 1963 19 Sep 2014
Martin Lynch O'Neil Director Jun 1960 3 Apr 2017
Lizbeth Joan Pek Yulo Director Jun 1968 16 Aug 2018
Alexander John Shapland Director May 1960 29 Apr 2019
Maria Theresa Dela Pena Marcial Director Jun 1970 1 Jan 2020
Jose Teodoro Katigbak Limcaoco Director Apr 1962 28 Jun 2021
Dino Rudyardo Gasmen Director Aug 1966 27 Sep 2021
Chi Wai Lu Secretary Not published 27 Jul 2006

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible 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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

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

  • 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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Bank of the Philippine Islands (Europe) PLC FCA authorised?
Yes, Bank of the Philippine Islands (Europe) PLC (FRN 455378) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank of the Philippine Islands (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of the Philippine Islands (Europe) to the Financial Ombudsman Service, free of charge.
Is Bank of the Philippine Islands (Europe) a scam or clone?
Bank of the Philippine Islands (Europe) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Bank of the Philippine Islands (Europe)'s Firm Reference Number (FRN)?
Bank of the Philippine Islands (Europe)'s FRN is 455378. You can verify it on the FCA register.