R.g. Carter Pension Fund Trustee Limited in Drayton NORWICH NORFOLK

R.g. Carter Pension Fund Trustee Limited NORWICH NORFOLK

R.g. Carter Pension Fund Trustee started in year 1996 as Private Limited Company with registration number 03292351. The R.g. Carter Pension Fund Trustee company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Norwich Norfolk at 9-11 Drayton High Road. Postal code: NR8 6AH. Since Friday 28th February 1997 R.g. Carter Pension Fund Trustee Limited is no longer carrying the name Legislator 1307.

Currently there are 5 directors in the the company, namely Robert S., Donald C. and David W. and others. In addition one secretary - Robert A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R.g. Carter Pension Fund Trustee Limited Address / Contact

Office Address	9-11 Drayton High Road
Office Address2	Drayton
Town	Norwich Norfolk
Post code	NR8 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292351
Date of Incorporation	Mon, 16th Dec 1996
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 04 October 2021

Robert A.

Position: Secretary

Appointed: 11 June 2020

Donald C.

Position: Director

Appointed: 28 February 2018

David W.

Position: Director

Appointed: 13 June 2017

Richard J.

Position: Director

Appointed: 25 February 2015

Steven D.

Position: Director

Appointed: 12 December 2007

Emily V.

Position: Director

Appointed: 25 January 2019

Resigned: 26 October 2023

Gerald D.

Position: Director

Appointed: 30 July 2014

Resigned: 28 February 2018

Adrian B.

Position: Secretary

Appointed: 26 May 2010

Resigned: 11 June 2020

Michael S.

Position: Director

Appointed: 12 December 2007

Resigned: 04 October 2021

Jonathan B.

Position: Director

Appointed: 24 May 2006

Resigned: 25 February 2015

Roy B.

Position: Director

Appointed: 01 February 2006

Resigned: 12 December 2007

David W.

Position: Director

Appointed: 21 February 2001

Resigned: 24 May 2006

Michael D.

Position: Secretary

Appointed: 08 August 1997

Resigned: 26 May 2010

Raymond F.

Position: Director

Appointed: 08 August 1997

Resigned: 28 May 2005

Stanley T.

Position: Director

Appointed: 08 August 1997

Resigned: 13 June 2001

Thomas A.

Position: Director

Appointed: 08 August 1997

Resigned: 31 May 2014

Brian N.

Position: Director

Appointed: 08 August 1997

Resigned: 26 May 2010

Billy H.

Position: Director

Appointed: 08 August 1997

Resigned: 11 February 2001

Robert C.

Position: Director

Appointed: 08 August 1997

Resigned: 26 October 2016

Maureen P.

Position: Director

Appointed: 16 December 1996

Resigned: 08 August 1997

Maureen P.

Position: Secretary

Appointed: 16 December 1996

Resigned: 08 August 1997

Diana M.

Position: Director

Appointed: 16 December 1996

Resigned: 08 August 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Rg Carter Group Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rg Carter Group Limited

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Register. Company Number 00925049
Registration number	00925049
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Legislator 1307	February 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 14th, July 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th July 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 24th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 8th July 2005 (Director resigned)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 1st August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, July 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 30th December 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th December 1997 (Secretary resigned)	annual return
363s	Period up to Tuesday 30th December 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)

R.g. Carter Pension Fund Trustee Limited NORWICH NORFOLK

R.g. Carter Pension Fund Trustee Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert A.

Donald C.

David W.

Richard J.

Steven D.

Emily V.

Gerald D.

Adrian B.

Michael S.

Jonathan B.

Roy B.

David W.

Michael D.

Raymond F.

Stanley T.

Thomas A.

Brian N.

Billy H.

Robert C.

Maureen P.

Maureen P.

Diana M.

People with significant control

Company previous names

Company filings

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