VIDETT GOVERNANCE SERVICES LIMITED - READING


Company Profile Company Filings

Overview

VIDETT GOVERNANCE SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT GOVERNANCE SERVICES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021321. The accounts status is FULL and accounts are next due on 30/09/2024.

VIDETT GOVERNANCE SERVICES LIMITED - READING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (until 03/07/2023)
PS INDEPENDENT TRUSTEES LIMITED (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL DOUBLE Sep 1974 British Director 2019-01-01 CURRENT
MR WAYNE PHELAN Apr 1971 British Director 2006-02-20 CURRENT
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 2000-10-02 CURRENT
MR EDWIN CHARLES BRUCE-GARDNER Jan 1954 British Director 2010-10-04 CURRENT
LOUISE BILES Feb 1979 British Director 2023-02-28 CURRENT
KENNETH JOHN AULD Feb 1963 British Director 1995-04-25 UNTIL 1996-09-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-02-14 UNTIL 1995-02-14 RESIGNED
THOMAS MICHAEL BEECROFT British Secretary 1997-06-23 UNTIL 2000-10-02 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2007-09-10 UNTIL 2023-02-28 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1995-02-14 UNTIL 1995-02-14 RESIGNED
DAVID SEGAL Jun 1954 British Director 2000-10-02 UNTIL 2011-02-07 RESIGNED
ROBERT ANDREW SCOTT Aug 1954 British Director 1999-07-15 UNTIL 2011-04-27 RESIGNED
ROSS FOSTER RUSSELL Jun 1960 British Director 1995-04-25 UNTIL 2000-10-02 RESIGNED
NEIL ANDREW PUXLEY Aug 1966 British Director 1996-09-28 UNTIL 2000-10-02 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2000-10-02 UNTIL 2006-02-20 RESIGNED
GRAEME DOUGLAS MUIR Feb 1963 British Director 1995-04-25 UNTIL 2000-10-02 RESIGNED
MR ALLAN CHRISTOPHER MARTIN Nov 1955 British Director 1995-02-14 UNTIL 1999-08-12 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2000-10-02 UNTIL 2003-06-04 RESIGNED
MR COLIN GEORGE MALONEY Dec 1944 British Director 1995-04-25 UNTIL 2000-03-31 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2006-02-20 UNTIL 2018-01-11 RESIGNED
RONALD STEWART BOWIE Jan 1954 British Director 1995-02-14 UNTIL 2000-10-02 RESIGNED
MICHAEL ARNOLD Sep 1947 British Director 1995-04-25 UNTIL 2000-10-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-02-14 UNTIL 1995-02-14 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2007-09-10 RESIGNED
LINDA ANN CLARK May 1951 Secretary 1995-02-14 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vidett Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PUNTER SOUTHALL SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RABOBANK CORPORATE TRUSTEES II LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RABOBANK CORPORATE TRUSTEES I LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
LIONTRUST INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64302 - Activities of unit trusts
XPS HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PSG TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FOUR SHARES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VIDETT GROUP LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
VIDETT TRUST CORPORATION LIMITED READING ENGLAND Active DORMANT 64301 - Activities of investment trusts
VIDETT MIDCO 1 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT MIDCO 2 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
COMET TRUSTEE COMPANY LIMITED READING Active DORMANT 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
VIDETT MIDCO 1 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.