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Nom

Vidett Pension Services Limited
Adresse
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08084210 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 20-20 Pension Services Limited
  • Steve Southern Trustees Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vidett Holdings Limited Status: Active Notified: 03/11/2020 Companies House Number: 08989740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Southern, Julie Ann Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southern, Steven Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Graham, Stewart Ian 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    L'Estrange, Naomi Helen 37-43 Blagrave Street, Reading, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Southern, Steven Mark 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/05/2012 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spann, Adrian Clive 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willsher, Duncan Michael 37-43 Blagrave Street, Reading, England Status: Active Notified: 12/04/2021 Date of Birth: 06/1982 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winchester, Angela Jane 37-43 Blagrave Street, Reading, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 04/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Rebecca Jayne 37-43 Blagrave Street, Reading, England Status: Active Notified: 01/11/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Julia Lindsay 37-43 Blagrave Street, Reading, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan Nicholas 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 03/11/2020 Ceased: 28/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ladha, Nadeem 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 12/04/2021 Ceased: 01/09/2023 Date of Birth: 12/1980 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vita Pension Fund NO.1 Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03326853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •