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Home > England & Wales Companies > RF TRUSTEE CO. (HOLDINGS) LIMITED
Company Information for

RF TRUSTEE CO. (HOLDINGS) LIMITED

14 Buckingham Street, London, WC2N 6DF,
Company Registration Number
03946631
Private Limited Company
Active

Company Overview

About Rf Trustee Co. (holdings) Ltd
RF TRUSTEE CO. (HOLDINGS) LIMITED was founded on 2000-03-13 and has its registered office in London. The organisation's status is listed as "Active". Rf Trustee Co. (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RF TRUSTEE CO. (HOLDINGS) LIMITED
 
Legal Registered Office
14 Buckingham Street
London
WC2N 6DF
Other companies in SW1Y
 
Filing Information
Company Number 03946631
Company ID Number 03946631
Date formed 2000-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts GROUP
VAT Number /Sales tax ID GB431282816  
Last Datalog update: 2024-03-15 09:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF TRUSTEE CO. (HOLDINGS) LIMITED
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Company Officers of RF TRUSTEE CO. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CELIA EILEEN SUSAN SCOTT
Company Secretary 2001-05-01
PHILIP FLEMING
Director 2000-04-06
RUPERT MICHAEL FLEMING
Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FLEMING
Director 2000-04-06 2016-07-31
VALENTINE PATRICK FLEMING
Director 2000-04-06 2013-08-09
ADAM RICHARD FLEMING
Director 2005-07-26 2013-04-12
RODERICK JOHN FLEMING
Director 2000-04-06 2010-05-19
ALEXANDER HUGH LODER
Director 2004-01-27 2010-05-19
GEOFFREY ADRIAN RICHARDS
Director 2000-04-06 2009-12-31
MICHAEL POHLING
Company Secretary 2000-04-06 2001-05-01
TRUSEC LIMITED
Nominated Secretary 2000-03-13 2000-04-06
RUPERT ROGER SEYMOUR BEAUMONT
Director 2000-03-31 2000-04-06
NILUFER VON BISMARCK
Director 2000-03-31 2000-04-06
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 2000-03-13 2000-03-31
ELEANOR JANE ZUERCHER
Nominated Director 2000-03-13 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA EILEEN SUSAN SCOTT FOURTEENFIFTYFOUR LIMITED Company Secretary 2008-12-18 CURRENT 2008-09-01 Dissolved 2016-11-15
CELIA EILEEN SUSAN SCOTT LONDON & LOCHSIDE SERVICES LIMITED Company Secretary 2008-11-20 CURRENT 2008-01-30 Dissolved 2016-11-15
CELIA EILEEN SUSAN SCOTT SCIENCE & MEDIA (HOLDINGS) LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT SCIENCE & MEDIA (TRADING) LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT SCIENCE EXHIBITIONS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT L&L CAPITAL INVESTORS LIMITED Company Secretary 2003-10-01 CURRENT 2003-05-29 Active
CELIA EILEEN SUSAN SCOTT RFT MANAGEMENT SERVICES LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Active
CELIA EILEEN SUSAN SCOTT LONDON & LOCHSIDE INVESTMENTS LIMITED Company Secretary 2001-05-01 CURRENT 2000-01-25 Liquidation
CELIA EILEEN SUSAN SCOTT RF TRUSTEE CO. LIMITED Company Secretary 2001-05-01 CURRENT 1923-01-24 Active
CELIA EILEEN SUSAN SCOTT LONDON & LOCHSIDE INVESTMENT TRUST LIMITED Company Secretary 2000-10-06 CURRENT 1962-06-05 Active
PHILIP FLEMING RFT MANAGEMENT SERVICES LIMITED Director 2013-03-07 CURRENT 2002-01-21 Active
PHILIP FLEMING LONDON & LOCHSIDE INVESTMENTS LIMITED Director 2000-09-14 CURRENT 2000-01-25 Liquidation
PHILIP FLEMING RF TRUSTEE CO. LIMITED Director 1996-09-18 CURRENT 1923-01-24 Active
RUPERT MICHAEL FLEMING CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL Director 2015-05-14 CURRENT 2011-10-06 Active
RUPERT MICHAEL FLEMING STONEWALL PARK LIMITED Director 2007-08-24 CURRENT 1987-02-12 Active
RUPERT MICHAEL FLEMING RF TRUSTEE CO. LIMITED Director 1999-01-01 CURRENT 1923-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-07Change of details for Philip Fleming as a person with significant control on 2023-01-18
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-27CESSATION OF ROBERT FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-12SH0111/08/22 STATEMENT OF CAPITAL GBP 500100
2022-06-01CH01Director's details changed for Mr Rupert Michael Fleming on 2022-06-01
2022-06-01CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2022-06-01
2022-06-01PSC04Change of details for Philip Fleming as a person with significant control on 2022-06-01
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 15 Suffolk Street London SW1Y 4HG
2022-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of increasing authorised share capital
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-11PSC04Change of details for Robin Fleming as a person with significant control on 2017-03-30
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 250100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FLEMING
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FLEMING
2017-07-11PSC09Withdrawal of a person with significant control statement on 2017-07-11
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 250100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2016-11-10
2016-10-21CH01Director's details changed for Mr Rupert Michael Fleming on 2016-10-21
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 250100
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 250100
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Philip Fleming on 2013-02-18
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-23AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0113/03/11 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL FLEMING / 16/12/2010
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK FLEMING
2010-03-16AR0113/03/10 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN FLEMING / 01/07/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009
2009-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 01/01/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK FLEMING / 07/10/2008
2008-04-16363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 30/03/2008
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-04-11288cSECRETARY'S PARTICULARS CHANGED
2005-03-21363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AUDAUDITOR'S RESIGNATION
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-19363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-01-16122£ IC 450100/250100 01/12/03 £ SR 200000@1=200000
2003-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30288cDIRECTOR'S PARTICULARS CHANGED
2003-03-25363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-04-09363aRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-12123£ NC 250100/450100 25/09/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RF TRUSTEE CO. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RF TRUSTEE CO. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RF TRUSTEE CO. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RF TRUSTEE CO. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RF TRUSTEE CO. (HOLDINGS) LIMITED
Trademarks
We have not found any records of RF TRUSTEE CO. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RF TRUSTEE CO. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RF TRUSTEE CO. (HOLDINGS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RF TRUSTEE CO. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RF TRUSTEE CO. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RF TRUSTEE CO. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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