Company information:
Rf Trustee Co. Limited (No: 00187334)
Address: 14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
Status: Active
Incorporated: 24-Jan-1923
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RUPERT MICHAEL FLEMING ( DOB: May-1969 From: Jan-1999 )
Current Director: PHILIP FLEMING ( DOB: Apr-1965 From: Sep-1996 )
Current Director: EDWARD ROLAND HASLEWOOD PERKS ( DOB: Mar-1958 From: Feb-2018 )
Current Director: RICHARD DOUGLAS SCHUSTER ( DOB: Jun-1953 From: Nov-2007 )
Current Director: LUCY JANE SUTRO ( DOB: Apr-1963 From: Mar-2014 )
Current Director: LUCY JANE SUTRO ( DOB: Apr-1963 From: Mar-2014 )
Current Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: May-2001 )
Resigned Director: PETER ANTHONY BOSTOCK ( DOB: May-1953 From: Jul-2014 To: Mar-2018 )
Resigned Director: JONATHAN ROGER COLLINS ( DOB: Sep-1965 From: Dec-2005 To: Aug-2012 )
Resigned Director: VALENTINE PATRICK FLEMING ( DOB: Aug-1935 From: Aug-1991 To: Mar-2012 )
Resigned Director: ROBERT FLEMING ( DOB: May-1969 From: Aug-1991 To: Jul-2016 )
Resigned Director: RODERICK JOHN FLEMING ( DOB: Nov-1953 From: Oct-1991 To: May-2010 )
Resigned Director: ADAM RICHARD FLEMING ( DOB: May-1948 From: Jan-2005 To: Sep-2011 )
Resigned Director: VICTORIA MARY SOPHIA GOODLAD ( DOB: Jun-1974 From: Oct-2011 To: Jul-2014 )
Resigned Director: DEREK HALL ( DOB: Jun-1933 From: Aug-1991 To: Mar-1992 )
Resigned Director: ALEXANDER HUGH LODER ( DOB: Nov-1965 From: Jan-2004 To: May-2010 )
Resigned Director: GEOFFREY ADRIAN RICHARDS ( DOB: Sep-1950 From: Apr-1992 To: Dec-2009 )
Resigned Secretary: DEREK HALL ( DOB: Jun-1933 From: Aug-1991 To: Mar-1992 )
Resigned Secretary: MICHAEL POHLING ( DOB: Mar-1951 From: Apr-1992 To: May-2001 )
Persons of Significant Control:
Rf Trustee Co. (Holdings) Limited, 14 Buckingham Street, London, WC2N 6DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Philip Fleming, 14 Buckingham Street, London, WC2N 6DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-30, Ceased: 2023-01-18)