R.G. Carter Pension Fund Trustee Limited

Active03292351 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
East of England
Address
9-11 Drayton High Road
Drayton
Norwich Norfolk
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alflatt, Robert John
Secretary · Appointed 11 June 2020
Director · Appointed 25 February 2015
British
Born June 1957 (69)
Officer history (21 former)
6 July 2026
Resigned Duke, Steven John as Director
6 July 2026
Resigned Carter, Donald as Director
7 April 2026
Resigned Squire, Robert as Director
25 March 2024
Resigned White, David Richard as Director
26 October 2023
Resigned Vinters, Emily Clare as Director
4 October 2021
Appointed Squire, Robert as Director
4 October 2021
Resigned Spinks, Michael Reginald as Director
11 June 2020
Resigned Burroughs, Adrian Leslie as Secretary
11 June 2020
Appointed Alflatt, Robert John as Secretary
25 January 2019
Appointed Vinters, Emily Clare as Director
28 February 2018
Appointed Carter, Donald as Director
28 February 2018
Resigned Daniels, Gerald William Victor as Director
13 June 2017
Appointed White, David Richard as Director
26 October 2016
Resigned Carter, Robert George Russell as Director
25 February 2015
Resigned Barclay, Jonathan Robert as Director
25 February 2015
Appointed Jeffries, Richard Mark as Director
30 July 2014
Appointed Daniels, Gerald William Victor as Director
31 May 2014
Resigned Atkins, Thomas Hector as Director
26 May 2010
Resigned Neale, Brian Henry as Director
26 May 2010
Appointed Burroughs, Adrian Leslie as Secretary
26 May 2010
Resigned Dixon, Michael Henry as Secretary
12 December 2007
Resigned Burton, Roy Arthur as Director
12 December 2007
Appointed Spinks, Michael Reginald as Director
12 December 2007
Appointed Duke, Steven John as Director
24 May 2006
Resigned Woods, David Victor as Director
24 May 2006
Appointed Barclay, Jonathan Robert as Director
1 February 2006
Appointed Burton, Roy Arthur as Director
28 May 2005
Resigned Frostick, Raymond Charles as Director
13 June 2001
Resigned Tuddenham, Stanley Herbert as Director
21 February 2001
Appointed Woods, David Victor as Director
11 February 2001
Resigned Hunter, Billy as Director
8 August 1997
Appointed Tuddenham, Stanley Herbert as Director
8 August 1997
Appointed Neale, Brian Henry as Director
8 August 1997
Appointed Dixon, Michael Henry as Secretary
8 August 1997
Appointed Atkins, Thomas Hector as Director
8 August 1997
Appointed Frostick, Raymond Charles as Director
8 August 1997
Appointed Carter, Robert George Russell as Director
8 August 1997
Appointed Hunter, Billy as Director
8 August 1997
Resigned Pooley, Maureen as Secretary
8 August 1997
Resigned Marshall, Diana Jane as Director
8 August 1997
Resigned Pooley, Maureen as Director
16 December 1996
Appointed Pooley, Maureen as Secretary
16 December 1996
Appointed Marshall, Diana Jane as Director
16 December 1996
Appointed Pooley, Maureen as 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
Private Limited Company
Reg. no. 00925049

Group structure 15 shown

Ownership group derived from the Companies House PSC register

1921 Group Limited Owns 75–100% of shares
Bullen Developments Limited Owns 75–100% of shares
Bullen Limited Owns 75–100% of shares
Drayton Property Company Limited Owns 75–100% of shares
R G Carter Holdings Holdco Limited Owns 75–100% of shares
R. G. Carter Developments Limited Owns 75–100% of shares
R.G. Carter Investments Limited Owns 75–100% of shares
RG Carter Group Limited Owns 75–100% of shares
Bullen Group Limited Owns 75–100% of shares
R.G. Carter Pension Fund Trustee Limited This company Owns 75–100% of shares
R.G. Carter West Norfolk Limited Owns 75–100% of shares
RGCC Limited Owns 75–100% of shares
Russell Property Developments Limited Owns 75–100% of shares
The House of Norfolk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Employees
4

Trend

Net Assets
£0 £1 £2 2021 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232021
Current Assets£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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