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Rf Trustee Co. (Holdings) Limited

03946631

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 13/03/2000

Previously known as

Trushelfco (No.2621) Limited · until 26/07/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64999
Other financial service activities

Officers

Philip Fleming

director · Since 06/04/2000

British · England · Age 61

Rupert Michael Fleming

director · Since 06/04/2000

British · England · Age 57

Celia Eileen Susan Scott

secretary · Since 01/05/2001

British

Former

Eleanor Jane Zuercher

nominee director · Resigned 31/03/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 31/03/2000

Trusec Limited

corporate nominee secretary · Resigned 06/04/2000

Rupert Roger Seymour Beaumont

director · Resigned 06/04/2000

Nilufer Von Bismarck

director · Resigned 06/04/2000

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 12/04/2013

Valentine Patrick Fleming

director · Resigned 09/08/2013

Robert Fleming

director · Resigned 31/07/2016

Persons with Significant Control

Mr Philip Fleming

75–100% shares
75–100% votes

British · England · Age 61

14, Buckingham Street, London, WC2N 6DF

Notified 30/03/2017

Former PSCs

Robert Fleming

Ceased 18/01/2023

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