TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Vidett Trustee 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 01050578 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 20-20 Trustee Services Limited
  • Alexander Forbes Trustee Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vidett Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (10)

    Source: Companies House
    Graham, Stewart Ian Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spann, Adrian Clive Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willsher, Duncan Michael Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1982 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Rebecca Jayne Reading, England Status: Active Notified: 01/11/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Julia Lindsay Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1980 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan Nicholas London, England Status: Ceased Notified: 24/01/2018 Ceased: 28/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    L'Estrange, Naomi Helen Reading, England Status: Ceased Notified: 29/04/2014 Ceased: 01/07/2024 Date of Birth: 06/1972 Occupation: Independent Trustee Role: Director Country of Residence: England Nationality: British
    Ladha, Nadeem Reading, England Status: Ceased Notified: 15/01/2020 Ceased: 01/09/2023 Date of Birth: 12/1980 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Miller, Antony Paul Reading, England Status: Ceased Notified: 15/04/2014 Ceased: 01/10/2023 Date of Birth: 09/1968 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winchester, Angela Jane Reading, England Status: Ceased Notified: 15/10/2021 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB LCS Pension Trustee Limited Status: Active Notified: 22/05/2024 Companies House Number: 15735937 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mitchells & Butlers CIF Limited Status: Active Notified: 05/07/2016 Companies House Number: 04267537 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Pension Trustee Holdings Limited Status: Active Notified: 05/07/2016 Companies House Number: 09206500 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Pensions Limited Status: Active Notified: 05/07/2016 Companies House Number: 00476473 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Executive Pension Trust Limited Status: Ceased Notified: 05/07/2016 Ceased: 18/11/2024 Companies House Number: 01248728 Nature of Control
  • Significant influence or control