Active
Company Information for VIDETT GOVERNANCE SERVICES LIMITED
3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ,
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Company Registration Number
03021321
Private Limited Company
Active |
Company Name | ||||
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VIDETT GOVERNANCE SERVICES LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR FORBURY WORKS 37-43 BLAGRAVE STREET READING RG1 1PZ Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 03021321 | |
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Company ID Number | 03021321 | |
Date formed | 1995-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 14:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC NASH |
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EDWIN CHARLES BRUCE-GARDNER |
||
WAYNE PHELAN |
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STUART MALCOLM SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL BATTING |
Director | ||
ROBERT ANDREW SCOTT |
Director | ||
DAVID MICHAEL SEGAL |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
JONATHAN DOMINIC PUNTER |
Director | ||
PETER NICHOLAS AVES |
Company Secretary | ||
THOMAS MICHAEL BEECROFT |
Company Secretary | ||
LINDA ANN CLARK |
Company Secretary | ||
MICHAEL ARNOLD |
Director | ||
RONALD STEWART BOWIE |
Director | ||
GRAEME DOUGLAS MUIR |
Director | ||
NEIL ANDREW PUXLEY |
Director | ||
ROSS FOSTER RUSSELL |
Director | ||
COLIN GEORGE MALONEY |
Director | ||
ALLAN CHRISTOPHER MARTIN |
Director | ||
KENNETH JOHN AULD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED | Company Secretary | 2008-08-28 | CURRENT | 1966-03-10 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
EASTEARLY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-03-30 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-02-24 | Active | |
PSG TRUSTEES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2004-03-31 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PSFM LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
PUNTER SOUTHALL SERVICES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-06-24 | Active | |
CRAVEN STREET CAPITAL LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2006-08-21 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-09-17 | Active | |
PS TRUSTEES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1988-10-10 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
PUNTER SOUTHALL SIPP TRUSTEES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-11-10 | Active | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT TRUST CORPORATION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-19 | Active | |
EASTEARLY LIMITED | Director | 1993-09-14 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT TRUST CORPORATION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT TRUST CORPORATION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Director | 2002-06-28 | CURRENT | 2001-12-18 | Active | |
PUNTER SOUTHALL SERVICES LIMITED | Director | 1993-07-14 | CURRENT | 1993-06-24 | Active | |
PS TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1988-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 2023-07-03 | ||
Company name changed punter southall governance services LIMITED\certificate issued on 03/07/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 11 Strand London WC2N 5HR | ||
Termination of appointment of Ian Eric Nash on 2023-02-28 | ||
DIRECTOR APPOINTED LOUISE BILES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUBLE | |
RES15 | CHANGE OF COMPANY NAME 02/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030213210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Wayne Phelan on 2017-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030213210002 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wayne Phelan on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
RES13 | Resolutions passed:
| |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 126 JERMYN STREET, LONDON, SW1Y 4UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
AR01 | 14/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEGAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGAL / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR EDWIN CHARLES BRUCE-GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGAL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SCOTT / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHELAN / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP PLC |
VIDETT GOVERNANCE SERVICES LIMITED owns 1 domain names.
pensionsmanager.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VIDETT GOVERNANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |