RF Trustee Co. Limited

Active00187334 Private limited company
Incorporated
24 January 1923 (103 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
14 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
British
Born March 1958 (68)
Sutro, Lucy Jane
Director · Appointed 25 March 2014
British
Born April 1963 (63)
Director · Appointed 22 November 2007
British
Born June 1953 (73)
Secretary · Appointed 1 May 2001
British
Director · Appointed 1 January 1999
British
Born May 1969 (57)
Director · Appointed 18 September 1996
British
Born April 1965 (61)
Officer history (12 former)
31 March 2018
Resigned Bostock, Peter Anthony as Director
16 February 2018
Appointed Perks, Edward Roland Haslewood as Director
31 July 2016
Resigned Fleming, Robert as Director
24 July 2014
Resigned Goodlad, Victoria Mary Sophia as Director
23 July 2014
Appointed Bostock, Peter Anthony as Director
25 March 2014
Appointed Sutro, Lucy Jane as Director
31 August 2012
Resigned Collins, Jonathan Roger as Director
7 March 2012
Resigned Fleming, Valentine Patrick as Director
26 October 2011
Appointed Goodlad, Victoria Mary Sophia as Director
27 September 2011
Resigned Fleming, Adam Richard as Director
19 May 2010
Resigned Fleming, Roderick John as Director
19 May 2010
Resigned Loder, Alexander Hugh as Director
31 December 2009
Resigned Richards, Geoffrey Adrian as Director
22 November 2007
Appointed Schuster, Richard Douglas as Director
15 December 2005
Appointed Collins, Jonathan Roger as Director
25 January 2005
Appointed Fleming, Adam Richard as Director
27 January 2004
Appointed Loder, Alexander Hugh as Director
1 May 2001
Resigned Pohling, Michael as Secretary
1 May 2001
Appointed Scott, Celia Eileen Susan as Secretary
1 January 1999
Appointed Fleming, Rupert Michael as Director
18 September 1996
Appointed Fleming, Philip as Director
1 April 1992
Appointed Pohling, Michael as Secretary
1 April 1992
Appointed Richards, Geoffrey Adrian as Director
31 March 1992
Resigned Hall, Derek as Secretary
31 March 1992
Resigned Hall, Derek as Director
23 October 1991
Appointed Fleming, Roderick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3946631
Former controllers (1)
18 January 2023
Ceased Philip Fleming — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

RF Trustee Co. Limited This company Owns 75–100% of shares
Brux Estate Services Limited Owns 75–100% of shares (as a trust)
Leven Holdings Limited Owns more than 25% of shares (as a trust)
Stonewall Park Limited Has significant influence or control (as a trust)
RFT Management Services Limited Owns 75–100% of shares
Robert Fleming & Co. Limited Owns 75–100% of shares
Robert Fleming Holdings Limited Owns 75–100% of shares
Robert Fleming Private Equity Limited Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 March 2026
22 June 2026Confirmation statement with no updates21 June 2026
31 May 2026Director's details changed
9 September 2025Director's details changed
19 August 2025Full accounts31 March 2025
Show all 183 filings

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