RT

RF TRUSTEE CO. LIMITED

Active

Company number 00187334

London, United Kingdom · Incorporated 24 January 1923

14 Buckingham Street, London, WC2N 6DF, United Kingdom

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2012

Company history

Previous company names

SOUTHERN INVESTMENT TRUST LIMITED · 24 January 1923 – 31 December 1979

ROBERT FLEMING TRUSTEE CO. LIMITED · 31 December 1979 – 11 August 2000

Company overview

Incorporated on 24 January 1923 and registered in England and Wales, RF TRUSTEE CO. LIMITED remains an active private limited company, now trading for 103 years. It has changed its name 2 times, most recently from ROBERT FLEMING TRUSTEE CO. LIMITED on 31 December 1979. Its registered office is at 14 Buckingham Street, London, WC2N 6DF, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Rf Trustee Co. (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of five British directors: FLEMING, Philip (appointed 18 September 1996), FLEMING, Rupert Michael (appointed 1 January 1999), SCHUSTER, Richard Douglas (appointed 22 November 2007), SUTRO, Lucy Jane (appointed 25 March 2014) and PERKS, Edward Roland Haslewood (appointed 16 February 2018). SCOTT, Celia Eileen Susan serves as company secretary (appointed 1 May 2001). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2026, on 4 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 183 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PE
PERKS, Edward Roland Haslewood
Director
16 February 2018
SL
SUTRO, Lucy Jane
Director
25 March 2014
SR
SCHUSTER, Richard Douglas
Director
22 November 2007
SC
SCOTT, Celia Eileen Susan
Secretary
1 May 2001
FR
FLEMING, Rupert Michael
Director
1 January 1999
FP
FLEMING, Philip
Director
18 September 1996
BP
BOSTOCK, Peter Anthony
Director · Resigned
23 July 2014
GV
GOODLAD, Victoria Mary Sophia
Director · Resigned
26 October 2011
CJ
COLLINS, Jonathan Roger
Director · Resigned
15 December 2005
FA
FLEMING, Adam Richard
Director · Resigned
25 January 2005
LA
LODER, Alexander Hugh
Director · Resigned
27 January 2004
PM
POHLING, Michael
Secretary · Resigned
1 April 1992
RG
RICHARDS, Geoffrey Adrian
Director · Resigned
1 April 1992
FR
FLEMING, Roderick John
Director · Resigned
23 October 1991
FV
FLEMING, Valentine Patrick
Director · Resigned
—
FR
FLEMING, Robert
Director · Resigned
—
HD
HALL, Derek
Director · Resigned
—

Persons with significant control

PS
Rf Trustee Co. (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
31 May 2026 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Secretary Company With Change Date
Officers
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Secretary Company With Change Date
Officers
11 November 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Legacy
Miscellaneous
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Accounts With Made Up Date
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Made Up Date
Accounts
6 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Resolution
Resolution
3 April 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Made Up Date
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Accounts With Made Up Date
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Legacy
Miscellaneous
20 May 2010 View
Termination Director Company
Officers
21 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Made Up Date
Accounts
1 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
20 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Made Up Date
Accounts
27 August 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Made Up Date
Accounts
21 August 2007 View
Accounts With Made Up Date
Accounts
2 January 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Mortgage
1 September 2005 View
Accounts With Made Up Date
Accounts
15 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Capital
24 November 2004 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
22 July 2004 View
Auditors Resignation Company
Auditors
4 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
30 August 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Made Up Date
Accounts
8 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Accounts With Made Up Date
Accounts
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
9 October 2000 View
Memorandum Articles
Incorporation
21 August 2000 View
Accounts With Made Up Date
Accounts
16 August 2000 View
Legacy
Annual Return
15 August 2000 View
Certificate Change Of Name Company
Change Of Name
11 August 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Made Up Date
Accounts
10 August 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
22 April 1999 View
Accounts With Made Up Date
Accounts
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Made Up Date
Accounts
29 August 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Officers
2 October 1996 View
Accounts With Made Up Date
Accounts
22 July 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Made Up Date
Accounts
12 September 1995 View
Legacy
Annual Return
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
6 August 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Made Up Date
Accounts
20 August 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Annual Return
30 September 1992 View
Accounts With Made Up Date
Accounts
15 September 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
31 October 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Made Up Date
Accounts
5 August 1991 View
Legacy
Officers
23 July 1991 View
Accounts With Made Up Date
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Accounts With Made Up Date
Accounts
17 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
11 January 1989 View
Accounts With Made Up Date
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View
Certificate Change Of Name Company
Change Of Name
28 August 1979 View
Accounts With Made Up Date
Accounts
23 August 1977 View
Legacy
Annual Return
23 August 1977 View
Incorporation Company
Incorporation
24 January 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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