RF Trustee Co. (Holdings) Limited

Active03946631 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Philip Fleming
Accounts type
Group
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
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2001
British
Director · Appointed 6 April 2000
British
Born April 1965 (61)
Director · Appointed 6 April 2000
British
Born May 1969 (57)
Officer history (12 former)
31 July 2016
Resigned Fleming, Robert as Director
9 August 2013
Resigned Fleming, Valentine Patrick as Director
12 April 2013
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
26 July 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
6 April 2000
Appointed Fleming, Rupert Michael as Director
6 April 2000
Resigned Von Bismarck, Nilufer as Director
6 April 2000
Appointed Richards, Geoffrey Adrian as Director
6 April 2000
Appointed Fleming, Valentine Patrick as Director
6 April 2000
Appointed Pohling, Michael as Secretary
6 April 2000
Appointed Fleming, Robert as Director
6 April 2000
Appointed Fleming, Philip as Director
6 April 2000
Resigned Trusec Limited as Corporate Nominee Secretary
6 April 2000
Resigned Beaumont, Rupert Roger Seymour as Director
6 April 2000
Appointed Fleming, Roderick John as Director
31 March 2000
Appointed Von Bismarck, Nilufer as Director
31 March 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
31 March 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
31 March 2000
Appointed Beaumont, Rupert Roger Seymour as Director
13 March 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
13 March 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)
Former controllers (1)
18 January 2023
Ceased Robert Fleming — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

RF Trustee Co. (Holdings) Limited This company
RF Trustee Co. Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts31 March 2026
16 March 2026Confirmation statement with no updates15 March 2026
19 August 2025Group of companies' accounts31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
1 August 2024Group of companies' accounts31 March 2024
Show all recent filings

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