Vivendi Corporate Trustee Limited

Active06195812 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
CHL II Limited (until 22 July 2008)
Stillness 894 Limited (until 28 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 March 2023
Mcarthur, Anna Louise Liberty
Secretary · Appointed 17 September 2021
Director · Appointed 14 November 2016
British
Born June 1957 (69)
Blondet, François Henri Bernard
Director · Appointed 28 July 2016
French
Born February 1966 (60)
Swan, Michael Harrison
Director · Appointed 16 July 2015
British
Born May 1953 (73)
Hebert, Alex
Director · Appointed 6 October 2008
French
Born May 1957 (69)
Officer history (12 former)
16 March 2023
Resigned Clear Pen Solutions Ltd as Corporate Director
16 March 2023
Appointed Zedra Governance Limited as Corporate Director
17 September 2021
Appointed Mcarthur, Anna Louise Liberty as Secretary
1 July 2021
Resigned Abioye, Abolanle as Secretary
30 June 2021
Appointed Clear Pen Solutions Ltd as Corporate Director
27 April 2021
Resigned Aaa Trustee Limited as Corporate Director
1 November 2019
Resigned Wadley, Andrew Charles as Director
1 November 2019
Appointed Aaa Trustee Limited as Corporate Director
14 November 2016
Appointed Hilsdon, Charles Douglas as Director
28 July 2016
Appointed Blondet, François Henri Bernard as Director
28 July 2016
Resigned Potok, Thierry Senge Louis as Director
16 July 2015
Appointed Swan, Michael Harrison as Director
16 July 2015
Appointed Wadley, Andrew Charles as Director
1 June 2015
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
21 October 2011
27 January 2010
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
27 January 2010
Resigned Capital Cranfield Trustees Limited as Corporate Director
1 July 2009
Appointed Higgins, Nicholas Edmund Russell as Director
23 October 2008
Appointed Capital Cranfield Trustees Limited as Corporate Director
6 October 2008
Appointed Potok, Thierry Senge Louis as Director
6 October 2008
Resigned Gibert, Dominique Claude as Director
6 October 2008
Appointed Hebert, Alex as Director
29 May 2008
Appointed Gibert, Dominique Claude as Director
29 May 2008
Resigned Gilbert, Dominique Claude as Secretary
28 May 2008
Appointed Gilbert, Dominique Claude as Secretary
28 May 2008
Appointed Abioye, Abolanle as Secretary
28 May 2008
Resigned T&H Secretarial Services Limited as Corporate Secretary
28 May 2008
Resigned T&H Directors Limited as Corporate Director
2 April 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
2 April 2007
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1782527

Financials

Net Assets
£100
Cash
£0
Balance sheet detail
2023
Cash£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates18 April 2026
20 August 2025Director's details changed
6 June 2025Accounts for a dormant company31 December 2024
22 May 2025Director's details changed
30 April 2025Director's details changed
Show all recent filings

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