Vidett Hrt Limited
- Company number
- 00745598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1962
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- HR Trustees Limited (until 3 Jul 2023)
- Hogg Robinson Trustees Limited (until 25 Mar 2003)
- Hogg Robinson (Corporate Trustees) Limited (until 21 Dec 1992)
- Hogg Robinson (Pensions Management) Limited (until 10 May 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, Louise Elizabeth | Director | 28 Feb 2023 | |
| DOUBLE, James Michael | Director | 7 Apr 2020 | |
| SOUTHALL, Stuart Malcolm | Director | 11 Jan 2018 | |
| BRUCE-GARDNER, Edwin Charles | Director | 11 Jan 2018 | |
| PHELAN, Wayne Lee | Director | 11 Jan 2018 | |
| HAYES, Christopher Michael | Director | 22 Mar 2017 | |
| DAVIES, Alexander James | Director | 7 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punter Southall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 11 Jan 2018 |
| Xafinity Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jan 2018 |
| Vidett Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 |
Accounts
Connections
Owned by
Vidett Hrt Limited → Vidett Group Limited → Vidett Limited → Vidett Midco 2 Limited → Vidett Midco 1 Limited
Directors’ other companies
- BILES, Louise Elizabeth - Director at Vidett Trust Corporation Limited
- BRUCE-GARDNER, Edwin Charles - Director at Vidett Trust Corporation Limited
- DAVIES, Alexander James - Director at Vidett Trust Corporation Limited
- DOUBLE, James Michael - Director at Vidett Trust Corporation Limited
- HAYES, Christopher Michael - Director at Vidett Trust Corporation Limited
- PHELAN, Wayne Lee - Director at Vidett Trust Corporation Limited
- SOUTHALL, Stuart Malcolm - Director at Vidett Trust Corporation Limited
- SOUTHALL, Stuart Malcolm - Director at Punter Southall Services Limited
Companies at the same address
- Bridgehouse Corporate Services Limited (16914384)
- Comet Trustee Company Limited (04827757)
- Vidett Governance Services Limited (03021321)
- Vidett Limited (14642512)
- Vidett Midco 1 Limited (14642304)
- Vidett Midco 2 Limited (14642434)
- Vidett Pension Services Limited (08084210)
- Vidett Trust Corporation Limited (10842337)
- Vidett Trustees Limited (05619273)