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Nom	Vidett Governance Services Limited
Adresse	3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 octobre 2023
Société Numéro de Registre	03021321 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Punter Southall Governance Services Limited PS Independent Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vidett Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08696561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British

Bruce-Gardner, Edwin Charles Bradfield Southend, Reading, Berkshire, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 01/1954 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British

Double, James Michael Reading, England Status: Active Notified: 01/01/2019 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phelan, Wayne Reading, England Status: Active Notified: 20/02/2006 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southall, Stuart Malcolm The Warren, East Horsley, Surrey Status: Active Notified: 02/10/2000 Date of Birth: 02/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Auld, Kenneth John Elderslie, Johnstone Status: Ceased Notified: 25/04/1995 Ceased: 27/09/1996 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 02/10/2000 Ceased: 20/02/2006 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Trade Mark Owners Assoc Limited Status: Active Notified: 20/05/2020 Companies House Number: 03734748 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Campden RA (Campden BRI) Pension Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2020 Companies House Number: 03844721 Nature of Control