Rf Trustee Co. Limited

General information

Name:

Rf Trustee Co. Ltd

Office Address:

14 Buckingham Street WC2N 6DF London

Number: 00187334

Incorporation date: 1923-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rf Trustee Co. Limited firm has been operating on the market for at least 101 years, as it's been founded in 1923. Registered under the number 00187334, Rf Trustee is a Private Limited Company with office in 14 Buckingham Street, London WC2N 6DF. Since August 11, 2000 Rf Trustee Co. Limited is no longer under the name Robert Fleming Trustee. This firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. The business latest annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-06-21.

We have a team of five directors leading this company at the moment, specifically Edward P., Lucy S., Richard S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors responsibilities since February 2018. In order to provide support to the directors, this particular company has been utilizing the skills of Celia S. as a secretary since May 2001.

  • Previous company's names
  • Rf Trustee Co. Limited 2000-08-11
  • Robert Fleming Trustee Co. Limited 1923-01-24

Company staff

Edward P.

Role: Director

Appointed: 16 February 2018

Latest update: 1 April 2024

Lucy S.

Role: Director

Appointed: 25 March 2014

Latest update: 1 April 2024

Richard S.

Role: Director

Appointed: 22 November 2007

Latest update: 1 April 2024

Celia S.

Role: Secretary

Appointed: 01 May 2001

Latest update: 1 April 2024

Rupert F.

Role: Director

Appointed: 01 January 1999

Latest update: 1 April 2024

Philip F.

Role: Director

Appointed: 18 September 1996

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Rf Trustee Co. (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Street, WC2N 6DF and was registered as a PSC under the reg no 3946631.

Rf Trustee Co. (Holdings) Limited
Address: 14 Buckingham Street, London, WC2N 6DF, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3946631
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip F.
Notified on 30 March 2017
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
101
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