Ruder Finn UK Limited

Company Name	Ruder Finn UK Limited
Directors	Kathy Bloomgarden and Nicholas John Leonard
Company Status	Active
Company Number	02556531
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Kathy Bloomgarden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	President Ruder Finn Inc
Country of Residence	United States
Correspondence Address	1043 North Avenue New Rochelle Ny 10804 United States

Secretary Name	Alison Fiona Denham
Nationality	British
Status	Current
Appointed	16 August 2007(16 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Nicholas John Leonard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(17 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Peter Finn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	22 years, 3 months (resigned 28 February 2014)
Role	Vice Chairman Ruder Finn Inc
Country of Residence	United States
Correspondence Address	300 E 59th Street New York Ny 10022 United States

Director Name	Abe Peritz
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2005)
Role	Treasurer
Correspondence Address	127 Kingsley Way Freehold New Jersey 07728 Foreign

Director Name	Geoffrey Dermot William Kelly
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1992)
Role	Public Relations Consultant
Correspondence Address	51 Onslow Gardens London SW7 3QF

Director Name	Richard Dalglish
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 1992)
Role	PR Director
Correspondence Address	Flat 9 Hall Close Ealing London W5 2SW

Director Name	Adrian James Michael Blackshaw
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1992)
Role	Investor Relations Consultant
Correspondence Address	Sydenham Cottage Broadwell Morton-In-Marsh Glos GL56 0YE Wales

Director Name	Amy Binder
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2003)
Role	President-Ruder Finn Ny
Correspondence Address	286 Lyncroft Avenue New Rochelle Ny 10804 Foreign

Director Name	Mr Mark Oliver James Baxter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1992)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	58 Deerings Road Reigate Surrey RH2 0PN

Secretary Name	Mr Mark Oliver James Baxter
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Deerings Road Reigate Surrey RH2 0PN

Director Name	Christopher James McDermott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1994)
Role	Public Relations Consultant
Correspondence Address	1 Bedfordbury Covent Garden London WC2N 4BP

Director Name	Denis John Peters
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1994)
Role	Public Relations
Correspondence Address	97-44 64th Avenue Forest Hills New York 11374 United States

Director Name	Mr Bertrand Maurice Daniel Olivier
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1992(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 03 September 1993)
Role	Public Relations
Correspondence Address	29 Oakley Street London SW3 5NT

Secretary Name	Christopher James McDermott
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Public Relations
Correspondence Address	1 Bedfordbury Covent Garden London WC2N 4BP

Secretary Name	Denis John Peters
Nationality	American
Status	Resigned
Appointed	01 January 1994(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 02 December 1994)
Role	Communications
Correspondence Address	97-44 64th Avenue Forest Hills New York 11374 United States

Director Name	Darryl Salerno
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1994(4 years after company formation)
Appointment Duration	4 months (resigned 07 April 1995)
Role	Communications
Correspondence Address	30 Dorchester Road Eastchester New York 10707

Secretary Name	Darryl Salerno
Nationality	American
Status	Resigned
Appointed	02 December 1994(4 years after company formation)
Appointment Duration	4 months (resigned 07 April 1995)
Role	Communications
Correspondence Address	30 Dorchester Road Eastchester New York 10707

Secretary Name	Joanna Gionta
Nationality	American
Status	Resigned
Appointed	07 April 1995(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2005)
Role	Public Relations
Correspondence Address	161 W 76th Street New York Ny 10023 Usa Foreign

Director Name	Carolyn Ann Tomkins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2002)
Role	Public Relations
Correspondence Address	Garden Flat 1 Goldney Road Maida Vale London W9 2AP

Director Name	John Kerrison Preston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	35 Loxley Road London SW18 3LL

Secretary Name	Neil Stallard Porter
Nationality	British
Status	Resigned
Appointed	01 March 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2007)
Role	Public Relations
Correspondence Address	105 Chertsey Road Byfleet West Byfleet Surrey KT14 7AX

Contact

Website	www.ruderfinn.co.uk/
Telephone	020 74383050
Telephone region	London

Location

Registered Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,783,050
Gross Profit	£1,374,476
Net Worth	£1,447,702
Cash	£512,898
Current Liabilities	£795,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

16 December 2011	Delivered on: 21 December 2011 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance including any interest credited to the deposit account see image for full details. Outstanding
8 October 2001	Delivered on: 24 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 2009	Delivered on: 27 June 2009 Satisfied on: 4 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
15 March 1991	Delivered on: 20 March 1991 Satisfied on: 3 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
14 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
18 May 2016	Registered office address changed from 1 Bedford Street London WC2E 9HG to The Salisbury 29 Finsbury Circus London EC2M 7AQ on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 1 Bedford Street London WC2E 9HG to The Salisbury 29 Finsbury Circus London EC2M 7AQ on 18 May 2016 (1 page)
30 March 2016	Full accounts made up to 31 December 2015 (20 pages)
30 March 2016	Full accounts made up to 31 December 2015 (20 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Termination of appointment of Peter Finn as a director (1 page)
6 March 2014	Termination of appointment of Peter Finn as a director (1 page)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
27 March 2013	Full accounts made up to 31 December 2012 (15 pages)
27 March 2013	Full accounts made up to 31 December 2012 (15 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (15 pages)
21 March 2012	Full accounts made up to 31 December 2011 (15 pages)
17 January 2012	Registered office address changed from Isis House 74 New Oxford Street London WC1A 1EU on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Isis House 74 New Oxford Street London WC1A 1EU on 17 January 2012 (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 May 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Nicholas John Leonard on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Kathy Bloomgarden on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Finn on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Finn on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Kathy Bloomgarden on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas John Leonard on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Nicholas John Leonard on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Alison Fiona Denham on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Alison Fiona Denham on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Nicholas John Leonard on 17 November 2009 (2 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 April 2009	Full accounts made up to 31 December 2008 (16 pages)
24 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / peter finn / 31/10/2008 (1 page)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / peter finn / 31/10/2008 (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Director appointed nicholas john leonard (2 pages)
27 June 2008	Director appointed nicholas john leonard (2 pages)
21 November 2007	Return made up to 08/11/07; full list of members (2 pages)
21 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Registered office changed on 26/09/07 from: 21 bedford square london WC1B 3HH (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 21 bedford square london WC1B 3HH (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Director resigned (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Return made up to 08/11/06; full list of members (3 pages)
19 December 2006	Return made up to 08/11/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2005	Return made up to 08/11/05; full list of members (3 pages)
5 December 2005	Return made up to 08/11/05; full list of members (3 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
17 December 2004	Return made up to 08/11/04; full list of members (3 pages)
17 December 2004	Return made up to 08/11/04; full list of members (3 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 08/11/03; full list of members (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Return made up to 08/11/03; full list of members (6 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
10 February 2003	Return made up to 08/11/02; full list of members (6 pages)
10 February 2003	Return made up to 08/11/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 December 2001	Return made up to 08/11/01; full list of members (7 pages)
10 December 2001	Return made up to 08/11/01; full list of members (7 pages)
24 October 2001	Particulars of mortgage/charge (7 pages)
24 October 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (17 pages)
4 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 January 2001	Return made up to 08/11/00; full list of members (7 pages)
22 January 2001	Return made up to 08/11/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 December 1999	Return made up to 08/11/99; full list of members (7 pages)
10 December 1999	Return made up to 08/11/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (16 pages)
4 August 1999	Full accounts made up to 31 December 1998 (16 pages)
11 December 1998	Return made up to 08/11/98; full list of members (7 pages)
11 December 1998	Return made up to 08/11/98; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	Return made up to 08/11/97; no change of members (6 pages)
23 April 1998	Return made up to 08/11/97; no change of members (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (16 pages)
17 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Return made up to 08/11/96; full list of members (7 pages)
2 September 1997	Return made up to 08/11/96; full list of members (7 pages)
10 December 1996	Full accounts made up to 31 December 1995 (14 pages)
10 December 1996	Full accounts made up to 31 December 1995 (14 pages)
27 November 1996	Return made up to 08/11/95; full list of members (7 pages)
27 November 1996	Return made up to 08/11/95; full list of members (7 pages)
26 November 1996	Registered office changed on 26/11/96 from: russell square house 10 12 russell square london WC1B 5EL (1 page)
26 November 1996	Registered office changed on 26/11/96 from: russell square house 10 12 russell square london WC1B 5EL (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Secretary resigned;director resigned (2 pages)
26 March 1996	Secretary resigned;director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 November 1994	Return made up to 08/11/94; full list of members (8 pages)
17 November 1994	Return made up to 08/11/94; full list of members (8 pages)
2 December 1993	Return made up to 08/11/93; change of members (8 pages)
2 December 1993	Return made up to 08/11/93; change of members (8 pages)
27 November 1992	Return made up to 08/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
27 November 1992	Return made up to 08/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
18 November 1991	Return made up to 08/11/91; full list of members (9 pages)
18 November 1991	Return made up to 08/11/91; full list of members (9 pages)
8 November 1990	Incorporation (18 pages)
8 November 1990	Incorporation (18 pages)

Ruder Finn UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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