RF TRUSTEE CO. LIMITED

Profile RF TRUSTEE CO. LIMITED

Actual on 01.12.2020
Company name
RF TRUSTEE CO. LIMITED
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Company number
00187334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 January 1923
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
15 SUFFOLK STREET, LONDON, SW1Y 4HG
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PSC and Officers RF TRUSTEE CO. LIMITED

Officers

(as of 18.09.2020)

FLEMING, Philip
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: Suffolk Street, United Kingdom, London, SW1Y 4HG, 15
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Comapny Director
Country of residence: United Kingdom
FLEMING, Rupert Michael
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Suffolk Street, London, SW1Y 4HG, 15
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Stockbroker
Country of residence: England
PERKS, Edward Roland Haslewood
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Suffolk Street, United Kingdom, London, SW1Y 4HG, 15
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: England
SCHUSTER, Richard Douglas
Status: Active
Appointed on: Thursday, 22 November 2007
Correspondence address: Suffolk Street, London, SW1Y 4HG, 15
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
SCOTT, Celia Eileen Susan
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Suffolk Street, United Kingdom, London, SW1Y 4HG, 15
Nationality: British
Role: Secretary
SUTRO, Lucy Jane
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: Suffolk Street, United Kingdom, London, SW1Y 4HG, 15
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non Executive Director
Country of residence: Hong Kong
COLLINS, Jonathan Roger
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Friday, 31 August 2012
Correspondence address: Second Avenue, London, Mortlake, SW14 8QF, 25
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOSTOCK, Peter Anthony
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: Suffolk Street, United Kingdom, London, SW1Y 4HG, 15
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Solicitor
Country of residence: England
FLEMING, Robert
Status: Not active
Resigned on: Sunday, 31 July 2016
Correspondence address: Church Farm, Steeple Barton, Oxfordshire, Bicester, OX6 3QR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
GOODLAD, Victoria Mary Sophia
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 24 July 2014
Correspondence address: Buckingham Gate, United Kingdom, London, SW1E 6LS, 21
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Solicitor
Country of residence: England
RICHARDS, Geoffrey Adrian
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 31 December 2009
Correspondence address: Haus Alpina, Doggilochstrasse 102, Switzerland, 7250 Klosters
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Ceo Trustee Services
Country of residence: Lichtenstein
POHLING, Michael
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Tuesday, 01 May 2001
Correspondence address: 36 Highfield Drive, Ickenham, Middlesex, Uxbridge, UB10 8AN
Role: Secretary
FLEMING, Adam Richard
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Tuesday, 27 September 2011
Correspondence address: Swell Wold Farm, Lower Swell, Gloucestershire, Stow On Wold, GL54 1HE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Derek
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 12 Albany Court, London, N12 8NN
Role: Secretary
HALL, Derek
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 12 Albany Court, London, N12 8NN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Secretary
FLEMING, Valentine Patrick
Status: Not active
Resigned on: Wednesday, 07 March 2012
Correspondence address: Stonewall Park, Kent, Edenbridge, TN8 7DG, The Stables
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired Banker
Country of residence: United Kingdom
FLEMING, Roderick John
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 19 May 2010
Correspondence address: Poststrasse 32, Liechtenstein, 9494, Schaan
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Banker
LODER, Alexander Hugh
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Wednesday, 19 May 2010
Correspondence address: Hill Farm, Heath End, Hertfordshire, Berkhamsted, HP4 3UD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Banker
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Philip Fleming
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: United Kingdom, London, 15
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rf Trustee Co. (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm