Rf Trustee Co. Limited

00187334

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Buckingham Street, London, WC2N 6DF

Incorporated 24/01/1923

Previously known as

Robert Fleming Trustee Co. Limited · until 11/08/2000

Southern Investment Trust Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64999

Other financial service activities

Officers

Philip Fleming

director · Since 18/09/1996

British · England · Age 61

Rupert Michael Fleming

director · Since 01/01/1999

British · England · Age 57

Celia Eileen Susan Scott

secretary · Since 01/05/2001

British

Richard Douglas Schuster

director · Since 22/11/2007

British · United Kingdom · Age 73

Lucy Jane Sutro

director · Since 25/03/2014

British · Hong Kong · Age 63

Edward Roland Haslewood Perks

director · Since 16/02/2018

British · England · Age 68

Former

Robert Fleming

director · Resigned 31/07/2016

Peter Anthony Bostock

director · Resigned 31/03/2018

Persons with Significant Control

Rf Trustee Co. (Holdings) Limited

75–100% shares

75–100% votes

14, Buckingham Street, London, WC2N 6DF

Reg: 3946631 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Philip Fleming

Ceased 18/01/2023

Charges0 outstanding

Charge

satisfied

SCHRODER & CO. LIMITED

Created 18/12/2015Registered 04/01/2016Satisfied 28/11/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 14 Buckingham Street

2026-06-08

14 BUCKINGHAM STREET

post town → London

2026-06-08

LONDON