VIVENDI CORPORATE TRUSTEE LIMITED

VIVENDI CORPORATE TRUSTEE LIMITED is an active private limited company, incorporated on 2 April 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VIVENDI CORPORATE TRUSTEE LIMITED has two previous names, the most recent of which was CHL II LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAVAS HOUSE HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
Country	ENGLAND
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/07/2008 onwards:

VIVENDI CORPORATE TRUSTEE LIMITED

From 28/06/2007 to 22/07/2008:

CHL II LIMITED

Prior to 28/06/2007:

STILLNESS 894 LIMITED

Directors

(The company's officers)

MR FRANÇOIS HENRI BERNARD BLONDET

(~58 year old French national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND

Current Director
Gives occupation as CORPORATE TREASURER
Usually resident in FRANCE

Appointed on 28/07/2016

ALEX HEBERT

(~67 year old French national)

230-232 RUE DE FAUBOURG ST HONORE, PARIS, 75008, FRANCE

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in FRANCE

Appointed on 06/10/2008

MR CHARLES DOUGLAS HILSDON

(~66 year old British national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

MR MICHAEL HARRISON SWAN

(~71 year old British national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 16/07/2015

ZEDRA GOVERNANCE LIMITED

(British national)

NEW PENDEREL HOUSE, 4TH FLOOR HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND

Current Director

Appointed on 16/03/2023

MRS ANNA LOUISE LIBERTY MCARTHUR

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND

Current Secretary

Appointed on 17/09/2021

Connections

(Shared officers)

ACCO EUROPE TRUSTEE COMPANY LIMITED

ZEDRA GOVERNANCE LTD

ACCOLADE WINES PENSION TRUSTEES LIMITED

ZEDRA GOVERNANCE LIMITED

AIRTECHNOLOGY PENSION TRUSTEES LIMITED

PTL GOVERNANCE LTD

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

ZEDRA GOVERNANCE LTD

ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

ZEDRA GOVERNANCE LIMITED

AXA UK PENSION TRUSTEES LIMITED

ZEDRA GOVERNANCE LIMITED

B.M.A. PENSION TRUSTEES LIMITED

PTL GOVERNANCE LTD

BENFIELD PENSION TRUSTEES LIMITED

PTL GOVERNANCE LTD

BLANCCO TRUSTEES LIMITED

ZEDRA GOVERNANCE LIMITED

BRITVIC PENSIONS LIMITED

PTL GOVERNANCE LTD

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)