Company information:
Rf Trustee Co. (Holdings) Limited (No: 03946631)
Address: 14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RUPERT MICHAEL FLEMING ( DOB: May-1969 From: Apr-2000 )
Current Director: PHILIP FLEMING ( DOB: Apr-1965 From: Apr-2000 )
Current Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: May-2001 )
Resigned Director: RUPERT ROGER SEYMOUR BEAUMONT ( DOB: Feb-1944 From: Mar-2000 To: Apr-2000 )
Resigned Director: VALENTINE PATRICK FLEMING ( DOB: Aug-1935 From: Apr-2000 To: Aug-2013 )
Resigned Director: ROBERT FLEMING ( DOB: May-1969 From: Apr-2000 To: Jul-2016 )
Resigned Director: RODERICK JOHN FLEMING ( DOB: Nov-1953 From: Apr-2000 To: May-2010 )
Resigned Director: ADAM RICHARD FLEMING ( DOB: May-1948 From: Jul-2005 To: Apr-2013 )
Resigned Director: ALEXANDER HUGH LODER ( DOB: Nov-1965 From: Jan-2004 To: May-2010 )
Resigned Director: GEOFFREY ADRIAN RICHARDS ( DOB: Sep-1950 From: Apr-2000 To: Dec-2009 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Mar-2000 To: Mar-2000 )
Resigned Director: NILUFER VON BISMARCK ( From: Mar-2000 To: Apr-2000 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: MICHAEL POHLING ( DOB: Mar-1951 From: Apr-2000 To: May-2001 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-2000 To: Apr-2000 )
Persons of Significant Control:
Robert Fleming, 15 Suffolk Street, London, SW1Y 4HG, 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)
Philip Fleming, 14 Buckingham Street, London, WC2N 6DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-30)