Rf Trustee Co. (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Scott, Celia Eileen Susan · Secretary appointed 2001-05-01
• Fleming, Rupert Michael · Director appointed 2000-04-06
• Fleming, Philip · Director appointed 2000-04-06
• Fleming, Robert · Director appointed 2000-04-06 resigned 2016-07-31
• Fleming, Valentine Patrick · Director appointed 2000-04-06 resigned 2013-08-09
• Fleming, Adam Richard · Director appointed 2005-07-26 resigned 2013-04-12
• Loder, Alexander Hugh · Director appointed 2004-01-27 resigned 2010-05-19
• Fleming, Roderick John · Director appointed 2000-04-06 resigned 2010-05-19
• Richards, Geoffrey Adrian · Director appointed 2000-04-06 resigned 2009-12-31
• Pohling, Michael · Secretary appointed 2000-04-06 resigned 2001-05-01
• Beaumont, Rupert Roger Seymour · Director appointed 2000-03-31 resigned 2000-04-06
• Von Bismarck, Nilufer · Director appointed 2000-03-31 resigned 2000-04-06
• Trusec Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-04-06
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-03-13 resigned 2000-03-31
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-03-13 resigned 2000-03-31

People with significant control (3)

• Robert Fleming Ceased 2023-01-18
  Individual Psc · British · resident in United Kingdom · born 9/1932 · notified 2017-03-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-03-30
  Persons With Significant Control Statement · notified 2017-03-15
• Mr Philip Fleming Active
  Individual Psc · British · resident in England · born 4/1965 · notified 2017-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Group accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Group accounts (paper) AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Change to a person with significant control PSC04 PSC
• 2023-10-25 Group accounts (paper) AA Accounts
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-27 Cessation of a person with significant control PSC07 PSC
• 2022-12-22 Group accounts (paper) AA Accounts
• 2022-08-12 Capital allotment shares SH01 Capital
• 2022-06-01 Director details changed CH01 Officers
• 2022-06-01 Secretary details changed CH03 Officers
• 2022-06-01 Change to a person with significant control PSC04 PSC
• 2022-06-01 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.