RF TRUSTEE CO. LIMITED
Overview
| Company Name | RF TRUSTEE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00187334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RF TRUSTEE CO. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RF TRUSTEE CO. LIMITED located?
| Registered Office Address | 14 Buckingham Street WC2N 6DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RF TRUSTEE CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING TRUSTEE CO. LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SOUTHERN INVESTMENT TRUST LIMITED | Jan 24, 1923 | Jan 24, 1923 |
What are the latest accounts for RF TRUSTEE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RF TRUSTEE CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for RF TRUSTEE CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Lucy Jane Sutro on May 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Rf Trustee Co. (Holdings) Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Cessation of A Person with Significant Control as a person with significant control on Jan 18, 2023 | 1 pages | PSC07 | ||
Cessation of Philip Fleming as a person with significant control on Jan 18, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 001873340004 in full | 4 pages | MR04 | ||
All of the property or undertaking no longer forms part of charge 001873340004 | 5 pages | MR05 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Fleming on Jun 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Celia Eileen Susan Scott on Jun 01, 2022 | 1 pages | CH03 | ||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 14 Buckingham Street London WC2N 6DF on Jun 01, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Edward Roland Haslewood Perks on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Lucy Jane Sutro on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Michael Fleming on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Philip Fleming as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Douglas Schuster on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Lucy Jane Sutro on Jun 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RF TRUSTEE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Celia Eileen Susan | Secretary | Buckingham Street WC2N 6DF London 14 United Kingdom | British | 34397540003 | ||||||
| FLEMING, Philip | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | England | British | 72814640002 | |||||
| FLEMING, Rupert Michael | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | England | British | 69510210005 | |||||
| PERKS, Edward Roland Haslewood | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | England | British | 106066510002 | |||||
| SCHUSTER, Richard Douglas | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | 99453230001 | |||||
| SUTRO, Lucy Jane | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | Hong Kong | British | 186292280003 | |||||
| HALL, Derek | Secretary | 12 Albany Court N12 8NN London | British | 14203270001 | ||||||
| POHLING, Michael | Secretary | 36 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 26462170002 | ||||||
| BOSTOCK, Peter Anthony | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | 189700920001 | |||||
| COLLINS, Jonathan Roger | Director | Second Avenue SW14 8QF Mortlake 25 London | United Kingdom | British | 66370180003 | |||||
| FLEMING, Adam Richard | Director | Swell Wold Farm Lower Swell GL54 1HE Stow On Wold Gloucestershire | United Kingdom | British | 76987060004 | |||||
| FLEMING, Robert | Director | Church Farm Steeple Barton OX6 3QR Bicester Oxfordshire | British | 15603420001 | ||||||
| FLEMING, Roderick John | Director | Poststrasse 32 Schaan 9494 Liechtenstein | British | 38103540005 | ||||||
| FLEMING, Valentine Patrick | Director | Stonewall Park TN8 7DG Edenbridge The Stables Kent | United Kingdom | British | 8245130003 | |||||
| GOODLAD, Victoria Mary Sophia | Director | Buckingham Gate SW1E 6LS London 21 United Kingdom | England | British | 86505660001 | |||||
| HALL, Derek | Director | 12 Albany Court N12 8NN London | British | 14203270001 | ||||||
| LODER, Alexander Hugh | Director | Hill Farm Heath End HP4 3UD Berkhamsted Hertfordshire | England | British | 141346620001 | |||||
| RICHARDS, Geoffrey Adrian | Director | Haus Alpina, Doggilochstrasse 102 7250 Klosters Switzerland | Lichtenstein | British | 72449820012 |
Who are the persons with significant control of RF TRUSTEE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Fleming | Mar 30, 2017 | Buckingham Street WC2N 6DF London 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rf Trustee Co. (Holdings) Limited | Apr 06, 2016 | Buckingham Street WC2N 6DF London 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0