Vidett Pension Services Limited

08084210

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR FORBURY WORKS, READING, RG1 1PZ

Incorporated 25/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Steven Mark Southern

director · Since 25/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Duncan Michael Willsher

director · Since 12/04/2021

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Ms Julia Lindsay Yates

director · Since 12/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Stewart Ian Graham

director · Since 25/10/2023

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Rebecca Jayne Wood

director · Since 01/11/2023

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Alison Rose Hatcher

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Persons with Significant Control

Vidett Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Forbury Works, Reading, RG1 1PZ

Reg: 08989740 · Companies House · Private Limited Company

Notified 03/11/2020

Former PSCs

Mr Steven Mark Southern

Ceased 03/11/2020

Mrs Julie Ann Southern

Ceased 03/11/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 01/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 03/12/2020Registered 08/12/2020Satisfied 08/04/2021