Vidett Trust Corporation Limited
- Company number
- 10842337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- 11 Strand Trust Corporation Limited (until 2 Nov 2018)
- Psgs Trust Corporation Limited (until 3 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLSHER, Duncan Michael | Director | 12 Jun 2024 | |
| GRAHAM, Stewart Ian | Director | 12 Jun 2024 | |
| WOOD, Rebecca Jayne | Director | 12 Jun 2024 | |
| YATES, Julia Lindsay | Director | 12 Jun 2024 | |
| BILES, Louise Elizabeth | Director | 28 Feb 2023 | |
| DAVIES, Alexander James | Director | 13 Mar 2019 | |
| HAYES, Christopher Michael | Director | 13 Mar 2019 | |
| PHELAN, Wayne Lee | Director | 29 Jun 2017 | |
| BRUCE-GARDNER, Edwin Charles | Director | 29 Jun 2017 | |
| SOUTHALL, Stuart Malcolm | Director | 29 Jun 2017 | |
| DOUBLE, James Michael | Director | 29 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vidett Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £250,000 |
| 31 Dec 2021 Dormant | £25,000 |
| 31 Dec 2020 Dormant | £25,000 |
| 31 Dec 2019 Dormant | £250,000 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Vidett Trust Corporation Limited → Vidett Group Limited → Vidett Limited → Vidett Midco 2 Limited → Vidett Midco 1 Limited
Directors’ other companies
- BILES, Louise Elizabeth - Director at Vidett Hrt Limited
- BRUCE-GARDNER, Edwin Charles - Director at Vidett Hrt Limited
- DAVIES, Alexander James - Director at Vidett Hrt Limited
- DOUBLE, James Michael - Director at Vidett Hrt Limited
- HAYES, Christopher Michael - Director at Vidett Hrt Limited
- PHELAN, Wayne Lee - Director at Vidett Hrt Limited
- SOUTHALL, Stuart Malcolm - Director at Vidett Hrt Limited
- SOUTHALL, Stuart Malcolm - Director at Punter Southall Services Limited
- YATES, Julia Lindsay - Director at Association Of Professional Pension Trustees Limited
Companies at the same address
- Bridgehouse Corporate Services Limited (16914384)
- Comet Trustee Company Limited (04827757)
- Vidett Governance Services Limited (03021321)
- Vidett Hrt Limited (00745598)
- Vidett Limited (14642512)
- Vidett Midco 1 Limited (14642304)
- Vidett Midco 2 Limited (14642434)
- Vidett Pension Services Limited (08084210)
- Vidett Trustees Limited (05619273)