VIDETT TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

VIDETT TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT TRUSTEES LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619273. The accounts status is FULL and accounts are next due on 30/09/2024.

VIDETT TRUSTEES LIMITED - READING

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
20-20 TRUSTEES LIMITED (until 03/07/2023)
MITCHELL CONSULTING TRUSTEES LIMITED (until 18/02/2013)
MITCHELL WALSH LIMITED (until 08/11/2009)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA JANE WINCHESTER Apr 1968 British Director 2021-10-15 CURRENT
JULIA LINDSAY YATES Feb 1980 British Director 2020-01-15 CURRENT
MRS NAOMI HELEN L'ESTRANGE Jun 1972 British Director 2019-01-28 CURRENT
REBECCA JAYNE WOOD Dec 1981 British Director 2023-11-01 CURRENT
MR ADRIAN CLIVE SPANN Oct 1969 British Director 2023-10-25 CURRENT
DUNCAN MICHAEL WILLSHER Jun 1982 British Director 2020-01-15 CURRENT
MR STEWART IAN GRAHAM Aug 1979 British Director 2023-10-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-18 RESIGNED
LINDA MARY HADLEY British Secretary 2005-11-18 UNTIL 2017-11-03 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2017-11-03 UNTIL 2023-02-28 RESIGNED
MR ANTONY PAUL MILLER Sep 1968 British Director 2013-02-11 UNTIL 2023-10-01 RESIGNED
MR NEIL GRAHAM MITCHELL Jul 1967 British Director 2005-11-18 UNTIL 2017-11-03 RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-11-03 UNTIL 2022-03-17 RESIGNED
MR GERARD JUDE WALSH Feb 1969 British Director 2005-11-18 UNTIL 2020-01-15 RESIGNED
NADEEM LADHA Dec 1980 British Director 2020-01-15 UNTIL 2023-09-01 RESIGNED
MR NIGEL JONES Dec 1971 British Director 2013-02-11 UNTIL 2022-01-25 RESIGNED
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-08-03 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vidett Limited 2023-02-28 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadstone Holdco Limited 2017-11-03 - 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Paul Miller 2016-04-06 - 2016-04-06 9/1968 Significant influence or control
Mr Neil Graham Mitchell 2016-04-06 - 2016-04-06 7/1967 Significant influence or control
Mr Gerard Jude Walsh 2016-04-06 - 2016-04-06 2/1969 Significant influence or control
Mr Nigel Jones 2016-04-06 - 2016-04-06 12/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
OAC LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIDETT PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMIA PENSION TRUSTEE LTD MANCHESTER Active DORMANT 65300 - Pension funding
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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.
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
BROADSTONE PENSIONS CONSULTING LIMITED GLASGOW ... FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
20-20 Trustees Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £215,895 Cash £284,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 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.