VIDETT TRUST CORPORATION LIMITED
Overview
| Company Name | VIDETT TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10842337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDETT TRUST CORPORATION LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is VIDETT TRUST CORPORATION LIMITED located?
| Registered Office Address | 3rd Floor Forbury Works 37-43 Blagrave Street RG1 1PZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDETT TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSGS TRUST CORPORATION LIMITED | Nov 02, 2018 | Nov 02, 2018 |
| 11 STRAND TRUST CORPORATION LIMITED | Jun 29, 2017 | Jun 29, 2017 |
What are the latest accounts for VIDETT TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIDETT TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for VIDETT TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Clive Spann as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Jane Winchester as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Ms Julia Lindsay Yates as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Vidett Group Limited as a person with significant control on Jun 29, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Duncan Michael Willsher as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Jayne Wood as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alexander James Davies on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stewart Ian Graham as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Jane Winchester as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Clive Spann as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gregory Homer as a director on Jun 18, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed psgs trust corporation LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 108423370001, created on Apr 28, 2023 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Louise Biles as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Nash as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of VIDETT TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Louise Elizabeth | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 306206210001 | |||||
| BRUCE-GARDNER, Edwin Charles | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 12932890002 | |||||
| DAVIES, Alexander James | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 199162390002 | |||||
| DOUBLE, James Michael | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 234584610001 | |||||
| GRAHAM, Stewart Ian | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 315139150001 | |||||
| HAYES, Christopher Michael | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 228216350002 | |||||
| PHELAN, Wayne Lee | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 165338790002 | |||||
| SOUTHALL, Stuart Malcolm | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 36257290001 | |||||
| TEAGLE, Claire Louise | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | England | British | 177219530002 | |||||
| WILLSHER, Duncan Michael | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 266447680001 | |||||
| WOOD, Rebecca Jayne | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 315658220001 | |||||
| YATES, Julia Lindsay | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 266447690001 | |||||
| NASH, Ian | Secretary | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | 234584630001 | |||||||
| BATTING, John Paul | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 226856610001 | |||||
| HOMER, Mark Gregory | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 61041790002 | |||||
| SPANN, Adrian Clive | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 247448130001 | |||||
| WINCHESTER, Angela Jane | Director | Forbury Works 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor United Kingdom | Scotland | British | 288805480001 |
Who are the persons with significant control of VIDETT TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vidett Group Limited | Jun 29, 2017 | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor, Forbury Works England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0