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Companies House/Gibraltar/Company profile

PROSPERITY PENSION TRUSTEES LIMITED

Active
OE016123·incorporated 2023-01-21

PROSPERITY PENSION TRUSTEES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016123; OpenRegistry canonical ID GB-OE016123-prosperity-pension-trustees-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
5-9 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROSPERITY PENSION TRUSTEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

PROSPERITY PENSION TRUSTEES LIMITED has 5 persons with significant control on file:

  • Robert Guest born 1953, British national. Notified 2015-07-15.
    • 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
  • Joanne Rodriguez born 1978, British national. Notified 2017-10-18.
    • 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
  • Darren Mills born 1969, British national. Notified 2024-12-12.
    • 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
  • Mrs Nyree Jo-Anne Ceesay born 1976, British national. Notified 2025-08-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Jonathan David Brewin born 1969, British national. Notified 2025-12-04.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Abacus (Gibraltar) Limited (reg. 43238). Notified 2015-07-15. Ceased 2015-07-15.
    • 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
  • Abacus Nominees (Gibraltar) Limited (reg. 53677). Notified 2015-07-15. Ceased 2015-07-15.
    • 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
  • Christopher Pitaluga born 1961, British national. Notified 2015-07-15. Ceased 2025-12-15.
    • 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
  • Adrian Mansfield born 1967, British national. Notified 2016-08-12. Ceased 2025-10-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.