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Home > England & Wales Companies > R.G. CARTER PENSION FUND TRUSTEE LIMITED
Company Information for

R.G. CARTER PENSION FUND TRUSTEE LIMITED

9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH NORFOLK, NR8 6AH,
Company Registration Number
03292351
Private Limited Company
Active

Company Overview

About R.g. Carter Pension Fund Trustee Ltd
R.G. CARTER PENSION FUND TRUSTEE LIMITED was founded on 1996-12-16 and has its registered office in Norwich Norfolk. The organisation's status is listed as "Active". R.g. Carter Pension Fund Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.G. CARTER PENSION FUND TRUSTEE LIMITED
 
Legal Registered Office
9-11 DRAYTON HIGH ROAD
DRAYTON
NORWICH NORFOLK
NR8 6AH
Other companies in NR8
 
Filing Information
Company Number 03292351
Company ID Number 03292351
Date formed 1996-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G. CARTER PENSION FUND TRUSTEE LIMITED
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Company Officers of R.G. CARTER PENSION FUND TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LESLIE BURROUGHS
 Company Secretary 2010-05-26
DONALD CARTER
 Director 2018-02-28
STEVEN JOHN DUKE
 Director 2007-12-12
RICHARD MARK JEFFRIES
 Director 2015-02-25
MICHAEL REGINALD SPINKS
 Director 2007-12-12
DAVID RICHARD WHITE
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM VICTOR DANIELS
 Director 2014-07-30 2018-02-28
ROBERT GEORGE RUSSELL CARTER
 Director 1997-08-08 2016-10-26
JONATHAN ROBERT BARCLAY
 Director 2006-05-24 2015-02-25
THOMAS HECTOR ATKINS
 Director 1997-08-08 2014-05-31
MICHAEL HENRY DIXON
 Company Secretary 1997-08-08 2010-05-26
BRIAN HENRY NEALE
 Director 1997-08-08 2010-05-26
ROY ARTHUR BURTON
 Director 2006-02-01 2007-12-12
DAVID VICTOR WOODS
 Director 2001-02-21 2006-05-24
RAYMOND CHARLES FROSTICK
 Director 1997-08-08 2005-05-28
STANLEY HERBERT TUDDENHAM
 Director 1997-08-08 2001-06-13
BILLY HUNTER
 Director 1997-08-08 2001-02-11
MAUREEN POOLEY
 Company Secretary 1996-12-16 1997-08-08
DIANA JANE MARSHALL
 Director 1996-12-16 1997-08-08
MAUREEN POOLEY
 Director 1996-12-16 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD CARTER NORWICH RESEARCH PARK MANAGEMENT LIMITED Director 2017-12-20 CURRENT 2013-05-14 Active
DONALD CARTER NORWICH RESEARCH PARK LIMITED Director 2017-12-20 CURRENT 2013-05-20 Active
DONALD CARTER WENSUM DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2016-02-23 Active
DONALD CARTER BULLEN NO.2 LIMITED Director 2017-12-20 CURRENT 2012-03-08 Active
DONALD CARTER WENSUM HOMES LIMITED Director 2017-12-20 CURRENT 2012-03-08 Active
DONALD CARTER BULLEN DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2015-12-04 Active
DONALD CARTER R. G. CARTER HOLDINGS LIMITED Director 2010-05-04 CURRENT 2006-08-15 Active
DONALD CARTER RG CARTER GROUP LIMITED Director 2010-05-04 CURRENT 1967-12-22 Active
STEVEN JOHN DUKE R.G. CARTER PROJECTS LIMITED Director 2011-02-16 CURRENT 1985-05-24 Active
DAVID RICHARD WHITE BULLEN PROPERTIES LIMITED Director 2014-02-24 CURRENT 2006-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WHITE
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGINALD SPINKS
2022-03-24AP01DIRECTOR APPOINTED MR ROBERT SQUIRE
2021-10-22CH01Director's details changed for Mrs Emily Clare Vinters on 2021-10-22
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-26AP03Appointment of Mr Robert John Alflatt as company secretary on 2020-06-11
2020-06-26TM02Termination of appointment of Adrian Leslie Burroughs on 2020-06-11
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16AP01DIRECTOR APPOINTED MRS EMILY CLARE VINTERS
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-13AP01DIRECTOR APPOINTED MR DONALD CARTER
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM VICTOR DANIELS
2017-10-04PSC05Change of details for R. G. Carter Holdings Limited as a person with significant control on 2017-09-25
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED MR DAVID RICHARD WHITE
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE RUSSELL CARTER
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BARCLAY
2014-08-12AP01DIRECTOR APPOINTED MR GERALD WILLIAM VICTOR DANIELS
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0107/07/13 ANNUAL RETURN FULL LIST
2012-07-24AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/12/11 TOTAL EXEMPTION FULL
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
2011-09-06AUDAUDITOR'S RESIGNATION
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0107/07/11 FULL LIST
2010-08-24RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0107/07/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
2010-06-01AP03SECRETARY APPOINTED MR ADRIAN LESLIE BURROUGHS
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DIXON
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD SPINKS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 10/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288bDIRECTOR RESIGNED
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363(288)DIRECTOR RESIGNED
2005-07-08363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-17288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-09-05288aNEW DIRECTOR APPOINTED
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288bDIRECTOR RESIGNED
2001-05-02288aNEW DIRECTOR APPOINTED
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-12-16363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to R.G. CARTER PENSION FUND TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.G. CARTER PENSION FUND TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.G. CARTER PENSION FUND TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.G. CARTER PENSION FUND TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of R.G. CARTER PENSION FUND TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.G. CARTER PENSION FUND TRUSTEE LIMITED
Trademarks
We have not found any records of R.G. CARTER PENSION FUND TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G. CARTER PENSION FUND TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as R.G. CARTER PENSION FUND TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.G. CARTER PENSION FUND TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.G. CARTER PENSION FUND TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.G. CARTER PENSION FUND TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR8 6AH