VIDETT HRT LIMITED

Company summary

Company number: 00745598
Status: ACTIVE
Incorporated / age: 31 December 196263 years
Registered office: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HR TRUSTEES LIMITED
HOGG ROBINSON TRUSTEES LIMITED
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILES, Louise Elizabeth ACTIVE	Director	28 Feb 2023		United Kingdom	February 1979	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
BRUCE-GARDNER, Edwin Charles ACTIVE	Director	11 Jan 2018		England	January 1954	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
DAVIES, Alexander James ACTIVE	Director	07 Jul 2015		England	November 1972	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
DOUBLE, James Michael ACTIVE	Director	07 Apr 2020		England	September 1974	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
HAYES, Christopher Michael ACTIVE	Director	22 Mar 2017		England	July 1979	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
PHELAN, Wayne Lee ACTIVE	Director	11 Jan 2018		United Kingdom	April 1971	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
SOUTHALL, Stuart Malcolm ACTIVE	Director	11 Jan 2018		England	February 1958	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
ATHERTON, Sharon Anne RESIGNED	Secretary	23 Feb 2007	21 Feb 2013			Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
BURGESS, Keith John RESIGNED	Secretary	15 Feb 2000	08 Jul 2005			3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
NASH, Ian RESIGNED	Secretary	11 Jan 2018	28 Feb 2023			3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
SALTER, James Anthony RESIGNED	Secretary	08 Jul 2005	08 Feb 2006			1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
STAHELIN, Peter Charles RESIGNED	Secretary	08 Feb 2006	23 Feb 2007			112 Ember Lane, Esher, Surrey, KT10 8EL
TREGANOWAN, Richard William RESIGNED	Secretary		15 Feb 2000			56 Park Road, Chiswick, London, W4 3HH
AINSLIE, Michael Robert Arthur RESIGNED	Director	01 Nov 2015	11 Jan 2018	England	December 1961	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BERNSTEIN, Jonathan Samuel RESIGNED	Director	27 Mar 2017	11 Jan 2018	England	February 1968	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BIRMINGHAM, Robert James RESIGNED	Director	22 Sep 1992	27 Mar 2017	England	June 1950	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BRAMHALL, Benjamin Oliver RESIGNED	Director	24 Mar 2016	11 Jan 2018	England	May 1977	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
CUFF, Paul Gareth RESIGNED	Director	27 Mar 2017	11 Jan 2018	England	August 1976	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
CUNLIFFE, John Malcolm RESIGNED	Director	28 Nov 1997	22 Jun 2000	Uk	March 1935	Coombe Cottage, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SB
DAWE, Anthony Peter RESIGNED	Director	15 Nov 1994	05 Jan 1995		September 1939	64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB
FRY, Christopher Pearson RESIGNED	Director		01 Feb 1994		May 1946	Field House Hungerford Lane, Bradfield, Reading, Berkshire, RG7 6JH
HOLMES, Clive Campbell RESIGNED	Director		15 Nov 1994	United Kingdom	January 1950	9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
HUNT, Jeffrey Peter RESIGNED	Director	01 Jul 2013	27 Mar 2017	England	January 1971	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
HUTCHISON, Michael John RESIGNED	Director		08 Jul 2005	United Kingdom	October 1947	Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
JENNINGS, Bernard James RESIGNED	Director	22 Sep 1992	20 Jul 1993		December 1950	Ash Cottage 12 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
JONES, David Lyndon RESIGNED	Director	01 Feb 2010	31 Mar 2015	United Kingdom	May 1956	58, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF, United Kingdom
JONES, Frank Stevenson RESIGNED	Director	08 Jul 2005	14 Mar 2006	United Kingdom	April 1946	37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
KING-FARLOW, Charles Patrick RESIGNED	Director	22 Sep 1992	20 Jul 1993		March 1939	153 Cavendish Meads, Cumberland Hill, Sunninghill, Berkshire, SL5 9TG
MARNOCH, Alasdair RESIGNED	Director	02 Jun 2006	31 May 2012	Unitedkingdom	March 1963	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
MARSH, Colin Edward RESIGNED	Director	20 Jul 1993	29 Mar 2006		March 1950	20 Oldwood Chase, Southwood, Farnborough, Hampshire, GU14 0QS
MCKELVEY, Kenneth John RESIGNED	Director	11 Jan 2018	23 Feb 2018	England	November 1956	11, Strand, London, WC2N 5HR, England
MEADES, Derek Leslie RESIGNED	Director	22 Jul 2005	31 May 2006	England	January 1953	8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
NOBLE, Catherine Anne RESIGNED	Director	25 Mar 2013	21 Nov 2015	England	November 1959	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
ROBINSON, Timothy Michael RESIGNED	Director	01 Feb 2006	19 Apr 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
ROSS, Steven St John Gordon RESIGNED	Director	22 Sep 1992	09 Jan 2010	United Kingdom	August 1951	33 Malvern Court, Addington Road, Reading, Berkshire, RG1 5PL
SAMUELS, James Anthony Angus RESIGNED	Director	11 Jan 2018	23 Feb 2018	England	July 1950	11, Strand, London, WC2N 5HR, England
TEAGLE, Claire Louise RESIGNED	Director	25 Mar 2013	31 Mar 2026	England	November 1964	3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
WESTWOOD, Roger Malcolm RESIGNED	Director		08 Jul 2005		January 1946	Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
WITHERS, Graham Charles RESIGNED	Director	28 Apr 2009	22 Mar 2017	United Kingdom	December 1952	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BILES, Louise Elizabeth ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

BRUCE-GARDNER, Edwin Charles ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: January 1954
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

DAVIES, Alexander James ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: England
Date of birth: November 1972
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

DOUBLE, James Michael ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: September 1974
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

HAYES, Christopher Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: July 1979
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

PHELAN, Wayne Lee ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

SOUTHALL, Stuart Malcolm ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: February 1958
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

ATHERTON, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 21 Feb 2013
Address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

BURGESS, Keith John RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 08 Jul 2005
Address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

NASH, Ian RESIGNED
Role: Secretary
Appointed on: 11 Jan 2018
Resigned on: 28 Feb 2023
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

SALTER, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 08 Feb 2006
Address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU

STAHELIN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 23 Feb 2007
Address: 112 Ember Lane, Esher, Surrey, KT10 8EL

TREGANOWAN, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2000
Address: 56 Park Road, Chiswick, London, W4 3HH

AINSLIE, Michael Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: December 1961
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BERNSTEIN, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: February 1968
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BIRMINGHAM, Robert James RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: June 1950
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BRAMHALL, Benjamin Oliver RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: May 1977
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

CUFF, Paul Gareth RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1976
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

CUNLIFFE, John Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 22 Jun 2000
Country of Residence: Uk
Date of birth: March 1935
Address: Coombe Cottage, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SB

DAWE, Anthony Peter RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 05 Jan 1995
Date of birth: September 1939
Address: 64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB

FRY, Christopher Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: May 1946
Address: Field House Hungerford Lane, Bradfield, Reading, Berkshire, RG7 6JH

HOLMES, Clive Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP

HUNT, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: January 1971
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

HUTCHISON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ

JENNINGS, Bernard James RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 20 Jul 1993
Date of birth: December 1950
Address: Ash Cottage 12 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 58, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF, United Kingdom

JONES, Frank Stevenson RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 14 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

KING-FARLOW, Charles Patrick RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 20 Jul 1993
Date of birth: March 1939
Address: 153 Cavendish Meads, Cumberland Hill, Sunninghill, Berkshire, SL5 9TG

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 31 May 2012
Country of Residence: Unitedkingdom
Date of birth: March 1963
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

MARSH, Colin Edward RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 29 Mar 2006
Date of birth: March 1950
Address: 20 Oldwood Chase, Southwood, Farnborough, Hampshire, GU14 0QS

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: November 1956
Address: 11, Strand, London, WC2N 5HR, England

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1953
Address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

NOBLE, Catherine Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 21 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

ROSS, Steven St John Gordon RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 09 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 33 Malvern Court, Addington Road, Reading, Berkshire, RG1 5PL

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: July 1950
Address: 11, Strand, London, WC2N 5HR, England

TEAGLE, Claire Louise RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1964
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

WESTWOOD, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2005
Date of birth: January 1946
Address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

WITHERS, Graham Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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