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All Information about:
Name

Vidett Pension Services Limited
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID no VAT ID available
Company No. 08084210 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • 20-20 Pension Services Limited
  • Steve Southern Trustees Limited
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    Sources: 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
    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
    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: United Kingdom 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
    L'Estrange, Naomi Helen 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 03/11/2020 Ceased: 01/07/2024 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England 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
    Winchester, Angela Jane 37-43 Blagrave Street, Reading, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The PZ Cussons Provident Trust Limited Status: Active Notified: 09/07/2020 Companies House Number: 00345902 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%
    •
    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%
    •