Prosperity Pension Trustees Limited
- Company number
- OE016123
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 21 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan David Brewin | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
4 Dec 2025 | |
| Mrs Nyree Jo-Anne Ceesay | Significant Influence Or Control Registered Overseas Entity | 1 Aug 2025 | |
| Darren Mills | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
12 Dec 2024 | |
| Joanne Rodriguez | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
18 Oct 2017 | |
| Robert Guest | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
15 Jul 2015 | |
| Christopher Pitaluga | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
15 Jul 2015 | 15 Dec 2025 |
| Adrian Mansfield | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
12 Aug 2016 | 31 Oct 2025 |
| Abacus Nominees (Gibraltar) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
15 Jul 2015 | 15 Jul 2015 |
| Abacus (Gibraltar) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
15 Jul 2015 | 15 Jul 2015 |
Connections
Companies at the same address
- Abacus Trustees (Gibraltar) Limited (OE022831)
- Barncroft Limited (OE023323)
- Blatchington Investments Limited (OE004240)
- Country Holiday Parks Limited (OE029045)
- Daphne Properties Limited (OE013954)
- Drake Investments Limited (OE024159)
- Lunar Holdings Limited (OE025738)
- Oban Properties Limited (OE014467)
- Romeira Limited (OE017176)
- Shawford Limited (OE018996)