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RF TRUSTEE CO. LIMITED
Company number 00187334 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RF TRUSTEE CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RF TRUSTEE CO. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00187334
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 January 1923
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RF TRUSTEE CO. LIMITED's ownership
- RF TRUSTEE CO. LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls RF TRUSTEE CO. LIMITED
RF TRUSTEE CO. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rf Trustee Co. (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Company · England · number 3946631 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Fleming | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 March 2017 | 18 January 2023 |
Holdings · 1 layer
What RF TRUSTEE CO. LIMITED holds
UK companies whose latest confirmation statement lists RF TRUSTEE CO. LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RF TRUSTEE CO. LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| 3-4 DUKE STREET (BATH) FREEHOLD LIMITED Company 06526524 | Active | 20% | 2 | ORDINARY GBP1 SHARE | 3 April 2023 |
Officers · 6 current
Who runs RF TRUSTEE CO. LIMITED
RF TRUSTEE CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 12 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCOTT, Celia Eileen Susan | Secretary | 1 May 2001 | British | — |
| FLEMING, Philip | Director | 18 September 1996 | British | England |
| FLEMING, Rupert Michael | Director | 1 January 1999 | British | England |
| PERKS, Edward Roland Haslewood | Director | 16 February 2018 | British | England |
| SCHUSTER, Richard Douglas | Director | 22 November 2007 | British | United Kingdom |
| SUTRO, Lucy Jane | Director | 25 March 2014 | British | Hong Kong |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Derek | Secretary | before 1 August 1991 | 31 March 1992 |
| POHLING, Michael | Secretary | 1 April 1992 | 1 May 2001 |
| BOSTOCK, Peter Anthony | Director | 23 July 2014 | 31 March 2018 |
| COLLINS, Jonathan Roger | Director | 15 December 2005 | 31 August 2012 |
| FLEMING, Adam Richard | Director | 25 January 2005 | 27 September 2011 |
| FLEMING, Robert | Director | before 1 August 1991 | 31 July 2016 |
| FLEMING, Roderick John | Director | 23 October 1991 | 19 May 2010 |
| FLEMING, Valentine Patrick | Director | before 1 August 1991 | 7 March 2012 |
| GOODLAD, Victoria Mary Sophia | Director | 26 October 2011 | 24 July 2014 |
| HALL, Derek | Director | before 1 August 1991 | 31 March 1992 |
| LODER, Alexander Hugh | Director | 27 January 2004 | 19 May 2010 |
| RICHARDS, Geoffrey Adrian | Director | 1 April 1992 | 31 December 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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