All Information about:

Name	Vidett Group Limited
Address	3rd Floor Forbury Works 37 - 43 Blagrave Street Reading RG1 1PZ
VAT ID	no VAT ID available
Company No.	08696561 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Psgs Group Limited PS Independent Trustee Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phelan, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 04/1971 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 Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 04096788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

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 Reading, England Status: Active Notified: 25/09/2013 Date of Birth: 01/1954 Occupation: Actuary / Pensions Consultant Role: Director Country of Residence: England Nationality: British

Phelan, Wayne Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Southall, Stuart Malcolm Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 02/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Vidett Governance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03021321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett HRT Limited Status: Active Notified: 11/01/2018 Companies House Number: 00745598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett Trust Corporation Limited Status: Active Notified: 29/06/2017 Companies House Number: 10842337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vidett Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)