RF TRUSTEE CO. LIMITED

Company summary

Company number: 00187334
Status: ACTIVE
Incorporated / age: 24 January 1923103 years
Registered office: 14 Buckingham Street, London, WC2N 6DF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Buckingham Street, London, WC2N 6DF, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROBERT FLEMING TRUSTEE CO. LIMITED
SOUTHERN INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Celia Eileen Susan ACTIVE	Secretary	01 May 2001				14, Buckingham Street, London, WC2N 6DF, United Kingdom
FLEMING, Philip ACTIVE	Director	18 Sep 1996		England	April 1965	14, Buckingham Street, London, WC2N 6DF, United Kingdom
FLEMING, Rupert Michael ACTIVE	Director	01 Jan 1999		England	May 1969	14, Buckingham Street, London, WC2N 6DF, United Kingdom
PERKS, Edward Roland Haslewood ACTIVE	Director	16 Feb 2018		England	March 1958	14, Buckingham Street, London, WC2N 6DF, United Kingdom
SCHUSTER, Richard Douglas ACTIVE	Director	22 Nov 2007		United Kingdom	June 1953	14, Buckingham Street, London, WC2N 6DF, United Kingdom
SUTRO, Lucy Jane ACTIVE	Director	25 Mar 2014		Hong Kong	April 1963	14, Buckingham Street, London, WC2N 6DF, United Kingdom
HALL, Derek RESIGNED	Secretary		31 Mar 1992			12 Albany Court, London, N12 8NN
POHLING, Michael RESIGNED	Secretary	01 Apr 1992	01 May 2001			36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN
BOSTOCK, Peter Anthony RESIGNED	Director	23 Jul 2014	31 Mar 2018	England	May 1953	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
COLLINS, Jonathan Roger RESIGNED	Director	15 Dec 2005	31 Aug 2012	United Kingdom	September 1965	25, Second Avenue, Mortlake, London, SW14 8QF
FLEMING, Adam Richard RESIGNED	Director	25 Jan 2005	27 Sep 2011	United Kingdom	May 1948	Swell Wold Farm, Lower Swell, Stow On Wold, Gloucestershire, GL54 1HE
FLEMING, Robert RESIGNED	Director		31 Jul 2016		May 1969	Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
FLEMING, Roderick John RESIGNED	Director	23 Oct 1991	19 May 2010		November 1953	Poststrasse 32, Schaan, 9494, Liechtenstein
FLEMING, Valentine Patrick RESIGNED	Director		07 Mar 2012	United Kingdom	August 1935	The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
GOODLAD, Victoria Mary Sophia RESIGNED	Director	26 Oct 2011	24 Jul 2014	England	June 1974	21, Buckingham Gate, London, SW1E 6LS, United Kingdom
HALL, Derek RESIGNED	Director		31 Mar 1992		June 1933	12 Albany Court, London, N12 8NN
LODER, Alexander Hugh RESIGNED	Director	27 Jan 2004	19 May 2010	England	November 1965	Hill Farm, Heath End, Berkhamsted, Hertfordshire, HP4 3UD
RICHARDS, Geoffrey Adrian RESIGNED	Director	01 Apr 1992	31 Dec 2009	Lichtenstein	September 1950	Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland

SCOTT, Celia Eileen Susan ACTIVE
Role: Secretary
Appointed on: 01 May 2001
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

FLEMING, Philip ACTIVE
Role: Director
Appointed on: 18 Sep 1996
Country of Residence: England
Date of birth: April 1965
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

FLEMING, Rupert Michael ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: May 1969
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

PERKS, Edward Roland Haslewood ACTIVE
Role: Director
Appointed on: 16 Feb 2018
Country of Residence: England
Date of birth: March 1958
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

SCHUSTER, Richard Douglas ACTIVE
Role: Director
Appointed on: 22 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

SUTRO, Lucy Jane ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: Hong Kong
Date of birth: April 1963
Address: 14, Buckingham Street, London, WC2N 6DF, United Kingdom

HALL, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 12 Albany Court, London, N12 8NN

POHLING, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 01 May 2001
Address: 36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN

BOSTOCK, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1953
Address: 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

COLLINS, Jonathan Roger RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 25, Second Avenue, Mortlake, London, SW14 8QF

FLEMING, Adam Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Swell Wold Farm, Lower Swell, Stow On Wold, Gloucestershire, GL54 1HE

FLEMING, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2016
Date of birth: May 1969
Address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR

FLEMING, Roderick John RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 19 May 2010
Date of birth: November 1953
Address: Poststrasse 32, Schaan, 9494, Liechtenstein

FLEMING, Valentine Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG

GOODLAD, Victoria Mary Sophia RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: June 1974
Address: 21, Buckingham Gate, London, SW1E 6LS, United Kingdom

HALL, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: June 1933
Address: 12 Albany Court, London, N12 8NN

LODER, Alexander Hugh RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: November 1965
Address: Hill Farm, Heath End, Berkhamsted, Hertfordshire, HP4 3UD

RICHARDS, Geoffrey Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 2009
Country of Residence: Lichtenstein
Date of birth: September 1950
Address: Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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