Register entry · No. OE034167
BDO UNIBANK, INC.
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
Nobody has become or ceased to be a beneficial owner
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BDO CORPORATE CENTER, 7899 MAKATI AVENUE, MAKATI CITY, PHILIPPINES
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
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- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Aug 2027
- Last made up to
- 29 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BDO UNIBANK, INC. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nestor Villanueva Tan Director | Managing officer | 30 Jul 2025 | — | February 1958 | Filipino · Philippines |
| Josefina Ng Tan Director | Managing officer | 30 Jul 2025 | — | June 1945 | Filipino · Philippines |
| Teresita Tan Sy Chairperson/Director | Managing officer | 30 Jul 2025 | — | October 1950 | Filipino · Philippines |
| Dioscoro Imzon Ramos Director | Managing officer | 30 Jul 2025 | — | October 1958 | Filipino · Hong Kong |
| Vicente Jr. Santiago Perez Independent Director | Managing officer | 30 Jul 2025 | — | May 1958 | Filipino · Philippines |
| Alfredo Espinosa Pascual Independent Director | Managing officer | 30 Jul 2025 | — | July 1948 | Filipino · Philippines |
| Franklin Magtunao Drilon Independent Director | Managing officer | 30 Jul 2025 | — | November 1945 | Filipino · Philippines |
| Jones Mesina Castro Director | Managing officer | 30 Jul 2025 | — | February 1949 | Filipino · Philippines |
Owners and controllers All 3, with past →
Nobody has become or ceased to be a beneficial owner
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BDO UNIBANK, INC. still trading?
The register shows BDO UNIBANK, INC. as active.
When was BDO UNIBANK, INC. set up?
It was incorporated on 30 July 2025.
When is BDO UNIBANK, INC.'s next confirmation statement due?
By 12 August 2027.
Who runs BDO UNIBANK, INC.?
BDO UNIBANK, INC. has 0 current directors and 11 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House