RF TRUSTEE CO. LIMITED
LONDON ROBERT FLEMING TRUSTEE CO. LIMITED

Hellopages » Greater London » Westminster » SW1Y 4HG
Company number 00187334
Status Active
Incorporation Date 24 January 1923
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 and forty-one events have happened. The last three records are Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016; Director's details changed for Mr Rupert Michael Fleming on 21 October 2016; Director's details changed for Mr Richard Douglas Schuster on 21 October 2016. The most likely internet sites of RF TRUSTEE CO. LIMITED are www.rftrusteeco.co.uk, and www.rf-trustee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one 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 Limited is a Private Limited Company. The company registration number is 00187334. Rf Trustee Co Limited has been working since 24 January 1923. The present status of the company is Active. The registered address of Rf Trustee Co Limited is 15 Suffolk Street London Sw1y 4hg. . SCOTT, Celia Eileen Susan is a Secretary of the company. BOSTOCK, Peter Anthony is a Director of the company. FLEMING, Philip is a Director of the company. FLEMING, Rupert Michael is a Director of the company. SCHUSTER, Richard Douglas is a Director of the company. SUTRO, Lucy Jane is a Director of the company. Secretary HALL, Derek has been resigned. Secretary POHLING, Michael has been resigned. Director COLLINS, Jonathan Roger 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 GOODLAD, Victoria Mary Sophia has been resigned. Director HALL, Derek has been resigned. Director LODER, Alexander Hugh has been resigned. Director RICHARDS, Geoffrey Adrian 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
BOSTOCK, Peter Anthony
Appointed Date: 23 July 2014
72 years old
Director
FLEMING, Philip
Appointed Date: 18 September 1996
60 years old
Director
FLEMING, Rupert Michael
Appointed Date: 01 January 1999
56 years old
Director
SCHUSTER, Richard Douglas
Appointed Date: 22 November 2007
72 years old
Director
SUTRO, Lucy Jane
Appointed Date: 25 March 2014
62 years old

Resigned Directors

Secretary
HALL, Derek
Resigned: 31 March 1992
Secretary
POHLING, Michael
Resigned: 01 May 2001
Appointed Date: 01 April 1992
Director
COLLINS, Jonathan Roger
Resigned: 31 August 2012
Appointed Date: 15 December 2005
60 years old
Director
FLEMING, Adam Richard
Resigned: 27 September 2011
Appointed Date: 25 January 2005
77 years old
Director
FLEMING, Robert
Resigned: 31 July 2016
56 years old
Director
FLEMING, Roderick John
Resigned: 19 May 2010
Appointed Date: 23 October 1991
72 years old
Director
FLEMING, Valentine Patrick
Resigned: 07 March 2012
90 years old
Director
GOODLAD, Victoria Mary Sophia
Resigned: 24 July 2014
Appointed Date: 26 October 2011
51 years old
Director
HALL, Derek
Resigned: 31 March 1992
92 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: 01 April 1992
75 years old

Persons With Significant Control

Rf Trustee Co. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RF TRUSTEE CO. LIMITED Events

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
21 Oct 2016
Director's details changed for Mr Richard Douglas Schuster on 21 October 2016
28 Sep 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 131 more events
17 Oct 1986
Return made up to 30/10/86; full list of members
28 Aug 1979
Company name changed\certificate issued on 28/08/79
23 Aug 1977
Annual return made up to 18/08/77
23 Aug 1977
Accounts made up to 31 March 1977
24 Jan 1923
Incorporation

RF TRUSTEE CO. LIMITED Charges

18 December 2015
Charge code 0018 7334 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Schroder & Co. Limited
Description: The chargor with full title guarantee charges to the bank…
3 August 2005
Standard security presented for registration in scotland on 11 august 2005 dated 28 july 2005 and
Delivered: 1 September 2005
Status: Satisfied on 17 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Culquoich estate glenkindie alford aberdeenshire.
27 June 2005
Legal mortgage (customer's account)
Delivered: 29 June 2005
Status: Satisfied on 17 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 11 harley gardens, london t/no LN107365. Assigns the…

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