Back to search

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: 21/06/2025

Due 05/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Philip Fleming

director · Since 18/09/1996

COMAPNY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Rupert Michael Fleming

director · Since 01/01/1999

STOCKBROKER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Celia Eileen Susan Scott

secretary · Since 01/05/2001

BRITISH · UNITED KINGDOM · Age 65

Also on 27 other boards

Mr Richard Douglas Schuster

director · Since 22/11/2007

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Lucy Jane Sutro

director · Since 25/03/2014

NON EXECUTIVE DIRECTOR

BRITISH · HONG KONG · Age 63

Mr Edward Roland Haslewood Perks

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

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

Derek Hall

director · Resigned 31/03/1992

Derek Hall

secretary · Resigned 31/03/1992

Michael Pohling

secretary · Resigned 01/05/2001

Geoffrey Adrian Richards

director · Resigned 31/12/2009

Roderick John Fleming

director · Resigned 19/05/2010

Alexander Hugh Loder

director · Resigned 19/05/2010

Adam Richard Fleming

director · Resigned 27/09/2011

Valentine Patrick Fleming

director · Resigned 07/03/2012

Jonathan Roger Collins

director · Resigned 31/08/2012

Victoria Mary Sophia Goodlad

director · Resigned 24/07/2014

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/08/2005Registered 01/09/2005Satisfied 17/07/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 27/06/2005Registered 29/06/2005Satisfied 17/07/2008

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line114 Buckingham Street
2026-06-08

14 BUCKINGHAM STREET

post townLondon
2026-06-08

LONDON

officer appointedSCOTT, Celia Eileen Susan
2026-06-08
officer appointedFLEMING, Philip
2026-06-08
officer appointedFLEMING, Rupert Michael
2026-06-08
officer appointedPERKS, Edward Roland Haslewood
2026-06-08
officer appointedSCHUSTER, Richard Douglas
2026-06-08
officer appointedSUTRO, Lucy Jane
2026-06-08