RF TRUSTEE CO. (HOLDINGS) LIMITED
LONDON TRUSHELFCO (NO.2621) LIMITED

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Company number 03946631
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016. The most likely internet sites of RF TRUSTEE CO. (HOLDINGS) LIMITED are www.rftrusteecoholdings.co.uk, and www.rf-trustee-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rf Trustee Co Holdings Limited is a Private Limited Company. The company registration number is 03946631. Rf Trustee Co Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Rf Trustee Co Holdings Limited is 15 Suffolk Street London Sw1y 4hg. . SCOTT, Celia Eileen Susan is a Secretary of the company. FLEMING, Philip is a Director of the company. FLEMING, Rupert Michael is a Director of the company. Secretary POHLING, Michael has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAUMONT, Rupert Roger Seymour has been resigned. Director FLEMING, Adam Richard has been resigned. Director FLEMING, Robert has been resigned. Director FLEMING, Roderick John has been resigned. Director FLEMING, Valentine Patrick has been resigned. Director LODER, Alexander Hugh has been resigned. Director RICHARDS, Geoffrey Adrian has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director VON BISMARCK, Nilufer has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Celia Eileen Susan
Appointed Date: 01 May 2001

Director
FLEMING, Philip
Appointed Date: 06 April 2000
60 years old

Director
FLEMING, Rupert Michael
Appointed Date: 06 April 2000
56 years old

Resigned Directors

Secretary
POHLING, Michael
Resigned: 01 May 2001
Appointed Date: 06 April 2000

Nominee Secretary
TRUSEC LIMITED
Resigned: 06 April 2000
Appointed Date: 13 March 2000

Director
BEAUMONT, Rupert Roger Seymour
Resigned: 06 April 2000
Appointed Date: 31 March 2000
81 years old

Director
FLEMING, Adam Richard
Resigned: 12 April 2013
Appointed Date: 26 July 2005
77 years old

Director
FLEMING, Robert
Resigned: 31 July 2016
Appointed Date: 06 April 2000
56 years old

Director
FLEMING, Roderick John
Resigned: 19 May 2010
Appointed Date: 06 April 2000
72 years old

Director
FLEMING, Valentine Patrick
Resigned: 09 August 2013
Appointed Date: 06 April 2000
90 years old

Director
LODER, Alexander Hugh
Resigned: 19 May 2010
Appointed Date: 27 January 2004
60 years old

Director
RICHARDS, Geoffrey Adrian
Resigned: 31 December 2009
Appointed Date: 06 April 2000
75 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 31 March 2000
Appointed Date: 13 March 2000
64 years old

Director
VON BISMARCK, Nilufer
Resigned: 06 April 2000
Appointed Date: 31 March 2000
64 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 31 March 2000
Appointed Date: 13 March 2000
62 years old

RF TRUSTEE CO. (HOLDINGS) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016
21 Oct 2016
Director's details changed for Mr Rupert Michael Fleming on 21 October 2016
16 Aug 2016
Termination of appointment of Robert Fleming as a director on 31 July 2016
...
... and 90 more events
15 Apr 2000
New director appointed
15 Apr 2000
New director appointed
15 Apr 2000
Director resigned
15 Apr 2000
Director resigned
13 Mar 2000
Incorporation