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Nom	R.G. Carter Pension Fund Trustee Limited
Adresse	9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03292351 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rg Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925049 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Alflatt, Robert John Norwich, Norfolk, United Kingdom Status: Active Notified: 11/06/2020 Role: Secretary

Carter, Donald Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duke, Steven John Drayton, Norwich Norfolk Status: Active Notified: 12/12/2007 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffries, Richard Mark Drayton, Norwich Norfolk Status: Active Notified: 25/02/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Robert Drayton, Norwich Norfolk Status: Active Notified: 04/10/2021 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Robert George Russell Drayton, Norwich Norfolk Status: Ceased Notified: 08/08/1997 Ceased: 26/10/2016 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Vinters, Emily Clare Norwich, United Kingdom Status: Ceased Notified: 25/01/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, David Richard Norwich, United Kingdom Status: Ceased Notified: 13/06/2017 Ceased: 25/03/2024 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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R.G. Carter Pension Fund Trustee Limited

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Persons with Significant Control (1)

Officers (8)