RT

RF TRUSTEE CO. (HOLDINGS) LIMITED

Active

Company number 03946631

London, United Kingdom · Incorporated 13 March 2000

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

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,000
Shares allotted
250,000
Latest round
11 August 2022

Company history

Previous company names

TRUSHELFCO (NO.2621) LIMITED · 13 March 2000 – 26 July 2000

Company overview

**RF Trustee Co. (Holdings) Limited** is an active private limited company incorporated on 13 March 2000 and registered in England and Wales. The company is based at 14 Buckingham Street, London, WC2N 6DF. Its principal activity is classified under SIC code 64999.

The company is currently in good standing. It filed group accounts for the period ended 31 March 2025 on 19 August 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, containing no updates, was filed on 16 March 2026 and relates to 15 March 2026; the next is due by 29 March 2027.

There are three officers: directors Rupert Michael Fleming and Philip Fleming, both British and resident in England, appointed on 6 April 2000, and secretary Celia Eileen Susan Scott, appointed on 1 May 2001. Mr Philip Fleming is the sole person with significant control, holding 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Fleming
Born April 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2017

Funding

1 funding round
11 August 2022
ORDINARY · 250,000 shares allotted
£250,000
Total (1 round, 250,000 shares)
£250,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Group
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Group
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Capital Allotment Shares
Capital
12 August 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 To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Person Secretary Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Resolution
Resolution
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 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
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 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
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Group
Accounts
17 September 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
19 March 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Capital
16 January 2004 View
Accounts With Accounts Type Group
Accounts
30 August 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Group
Accounts
21 January 2002 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
3 August 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Address
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
26 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Incorporation Company
Incorporation
13 March 2000 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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