ABACUS TRUSTEES (GIBRALTAR) LIMITED persons with significant control : Companies House Number OE022831

Ms Kerrianne Cortes

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2026-01-01
Date of birth: January 1985
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Claire Lengui-Lennane

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2025-12-03
Date of birth: July 1989
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Alexandra Chipolina

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2025-11-03
Date of birth: December 1980
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Julian Joseph Pitaluga

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2022-06-06
Date of birth: February 1988
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Tanya Patricia Hurtado

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2019-12-11
Date of birth: February 1976
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Melissa Victory-Penalver

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2019-12-09
Date of birth: November 1977
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Robert George Guest

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 1998-09-16
Date of birth: September 1953
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Christopher Pitaluga

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 1996-12-01
Date of birth: June 1961
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

Abacus Financial Services Limited

Corporate beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2021-02-01
Ceased on: 2021-02-01
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar
Legal form: Limited Company
Place registered: Gibraltar Register Of Companies
Registration number: 20332

Adrian Mansfield

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2014-09-30
Ceased on: 2025-10-31
Date of birth: June 1967
Nationality: British
Correspondence address: 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar