PEER GROUP PLC

Company number 01265425

6 active persons with significant control / 0 active statements

Mr Robert George Guest (Active)

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar
• Notified on: 20 November 2025
• Date of birth: September 1953
• Nationality: British
• Country of residence: Gibraltar
• Identity verification due from: 28 November 2025
• Identity verification due by: 11 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Joseph Pitaluga (Active)

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar
• Notified on: 31 May 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: Gibraltar
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Lis Birrane (Active)

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Notified on: 14 November 2019
• Date of birth: September 1957
• Nationality: English
• Country of residence: Isle Of Man
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Ms Amanda Phyllis Birrane (Active)

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Notified on: 6 April 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Bridget Kathleen Birrane (Active)

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Susan Alice Birrane (Active)

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Notified on: 6 April 2016
• Date of birth: July 1939
• Nationality: English
• Country of residence: Gibraltar
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Robert George Guest (Ceased)

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar
• Notified on: 31 May 2023
• Ceased on: 20 November 2025
• Date of birth: January 1951
• Nationality: British
• Country of residence: Gibraltar
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Abacus Trustees Limited (Ceased)

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 3 February 2020
• Ceased on: 2 March 2020
• Governing law: Law Of Gibraltar
• Legal form: Company
• Place registered: Gibraltar Financial Services Commission
• Registration number: Fsc00310b
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Brendan Murphy (Ceased)

• Correspondence address: PO Box 872, 19a, Town Range, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: June 1965
• Nationality: Irish
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Martin Brendan Birrane (Ceased)

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Notified on: 6 April 2016
• Ceased on: 9 June 2018
• Date of birth: August 1935
• Nationality: Irish
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%