RFB Trustees One Limited
- Company number
- 02435701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1989
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Yeartake Limited (until 20 Nov 1989)
- RFB Trustees One Limited (until 3 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWES, Peter Hugh | Secretary | - | 1 Jun 2004 |
| BOWES, David John | Director | - | 1 Jun 2004 |
| BOWES, Peter Hugh | Director | - | 5 May 2005 |
| HARWOOD, Rosalind Jane | Director | 6 Apr 2004 | 31 Aug 2005 |
| BRENNAND, James William | Director | 9 Mar 1992 | 30 Apr 2007 |
| HAWKINS, Stephen Robert | Director | 1 Jun 2004 | 28 Sep 2007 |
| WATSON, David Andrew | Director | 3 Sep 2007 | 14 Sep 2008 |
| HEDGES, Caroline Peta | Director | 6 Apr 2004 | 28 Feb 2009 |
| TRYNKA, Stephen John | Director | 9 Mar 1992 | 30 Apr 2017 |
| SHARF, Nasim | Director | 1 May 2014 | 31 Mar 2018 |
| MORRISON, Thomas William | Director | 1 May 2013 | 31 Dec 2018 |
| COYLE, George Edward | Director | 19 Oct 2012 | 30 Apr 2021 |
| JENNESON, Edward Charles | Director | 22 Nov 2018 | 31 Oct 2022 |
| OLIVER, Douglas Robert | Director | 19 Oct 2012 | 1 May 2023 |
| DIXON, Mark Russell | Director | 1 May 2014 | 31 Oct 2023 |
| CRYSTAL, Christopher Rex | Director | 22 Nov 2018 | 8 Nov 2023 |
| HARDCASTLE, Caroline Mary | Director | 1 May 2022 | 31 Mar 2025 |
| BENTON, Keith James | Director | 19 Oct 2012 | 31 Mar 2025 |
| MORRISON, Gerry Linda | Director | 1 May 2022 | 1 Apr 2025 |
| HEPPEL, Edward Peter John Merrick | Director | 1 May 2022 | 1 Apr 2025 |
| FLANAGAN, John Paul | Director | 22 Nov 2018 | 1 Apr 2025 |
| DRINKALL, Christopher John | Director | 22 Nov 2018 | 1 Apr 2025 |
| SHERBURN, Ian | Director | 1 Apr 2025 | 17 Oct 2025 |
| SHARF, Nasim | Director | 1 Apr 2025 | 26 Aug 2026 |
| GROCOCK, Christopher Richard | Director | 1 Apr 2025 | 26 Aug 2026 |
| MARSDEN, James Richard | Director | 1 Apr 2025 | 26 Aug 2026 |
| GILBERT, Ralph Nevil | Director | 19 Oct 2012 | 26 Aug 2026 |
| FRANKLIN, Neil Richard | Director | 3 Sep 2007 | 26 Aug 2026 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2004 | 26 Aug 2026 |
| LANE, John Richard | Director | 6 Apr 2004 | 26 Aug 2026 |
| FIELD, Charles Richard | Director | 25 Mar 1996 | 26 Aug 2026 |
| FORD, William Bernard Saumarez | Director | 26 Aug 2026 | |
| MAXEY, Susan Ann | Director | 26 Aug 2026 | |
| MYERS, Paula Jane | Director | 26 Aug 2026 | |
| BONAS, William Ian | Director | 26 Aug 2026 | |
| LONG, Neil Ian | Director | 26 Aug 2026 | |
| CAMPBELL, Harriet Rosalind Dundas | Director | 26 Aug 2026 | |
| DICKINSON, Robert Alexander | Director | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Richard Lane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Jul 2024 |
| Rollits Limited Liability Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | 1 Apr 2025 |
| Wilkin Chapman Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 | 26 Aug 2026 |
| Womble Bond Dickinson (Trust Corporation) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £2 | 0 |
| 31 Mar 2025 Dormant | £2 | - |
| 5 Apr 2024 Dormant | £2 | - |
| 5 Apr 2023 Dormant | £2 | - |
| 5 Apr 2022 Dormant | £2 | - |
| 5 Apr 2021 Dormant | £2 | - |
| 5 Apr 2020 Dormant | £2 | - |
| 5 Apr 2019 Dormant | £2 | - |
| 5 Apr 2018 Dormant | £2 | - |
| 5 Apr 2017 Dormant | £2 | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 Dormant | - | - |
| 5 Apr 2013 Dormant | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
| 5 Apr 1992 | - | - |
| 5 Apr 1991 | - | - |
Connections
Owned by
RFB Trustees One Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Directors’ other companies
- BONAS, William Ian - Director at RFB Trustees Two Limited
- CAMPBELL, Harriet Rosalind Dundas - Director at RFB Trustees Two Limited
- FORD, William Bernard Saumarez - Director at RFB Trustees Two Limited
- MAXEY, Susan Ann - Director at RFB Trustees Two Limited
- MYERS, Paula Jane - Director at RFB Trustees Two Limited
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