VIDETT TRUSTEES LIMITED

VIDETT TRUSTEES LIMITED is an active private limited company, incorporated on 10 November 2005. The nature of the business is Pension funding. The company's registered office is on Blagrave Street, Reading. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VIDETT TRUSTEES LIMITED has four previous names, the most recent of which was 20-20 TRUSTEES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR FORBURY WORKS
Address Line 2	37-43 BLAGRAVE STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 1PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From 03/07/2023 onwards:

VIDETT TRUSTEES LIMITED

From 18/02/2013 to 03/07/2023:

20-20 TRUSTEES LIMITED

From 08/11/2009 to 18/02/2013:

MITCHELL CONSULTING TRUSTEES LIMITED

From 03/03/2006 to 08/11/2009:

MITCHELL WALSH LIMITED

Prior to 03/03/2006:

CASTLEMANOR LIMITED

Directors

(The company's officers)

MR STEWART IAN GRAHAM

(~44 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

MS NAOMI HELEN L'ESTRANGE

(~51 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2019

MR ADRIAN CLIVE SPANN

(~54 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

DUNCAN MICHAEL WILLSHER

(~41 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2020

MS ANGELA JANE WINCHESTER

(~56 year old British national)

3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2021

REBECCA JAYNE WOOD

(~42 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

JULIA LINDSAY YATES

(~44 year old British national)

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director
Gives occupation as TRUSTEE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2020

Connections

(Shared officers)

EMIA PENSION TRUSTEE LTD

MS NAOMI HELEN L'ESTRANGE

HENRY DOUBLEDAY RESEARCH ASSOCIATION

MS NAOMI HELEN L'ESTRANGE

VIDETT HOLDINGS LIMITED

MS ANGELA JANE WINCHESTER

VIDETT LIMITED

MS NAOMI HELEN L'ESTRANGE

VIDETT MIDCO 1 LIMITED

MS NAOMI HELEN L'ESTRANGE

VIDETT MIDCO 2 LIMITED

MS NAOMI HELEN L'ESTRANGE

VIDETT PENSION SERVICES LIMITED

MR STEWART IAN GRAHAM
MS NAOMI HELEN L'ESTRANGE
MR ADRIAN CLIVE SPANN
DUNCAN MICHAEL WILLSHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)