Reuben Foundation

Company Name	Reuben Foundation
Company Status	Active
Company Number	04481304
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 July 2002(21 years, 9 months ago)
Previous Name	Reuben Brothers Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Reuben
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 July 2002(same day as company formation)
Role	Director Of Overseas Property
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Richard Anthony Stone
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Property Finance
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Dana Lisa Renee Reuben
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(7 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Art Specialist
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(7 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Investment
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Reuben David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Malcolm Robin Turner
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Anne Benjamin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 July 2019)
Role	Secretary
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Debra Reuben
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2012)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.reubenfoundation.com/
Email address	[email protected]
Telephone	020 78025000
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,978,746
Net Worth	£66,511,670
Cash	£3,598,544
Current Liabilities	£1,746,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 1 week ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

30 November 2004	Delivered on: 15 December 2004 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture 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: Including 23 south street,london W1; NGL574502. 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. See the mortgage charge document for full details. Outstanding

30 November 2004

Delivered on: 15 December 2004
Persons entitled: Tfb (Mortgages) Limited

Classification: Debenture
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: Including 23 south street,london W1; NGL574502. 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. See the mortgage charge document for full details.
Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Mr Richard Anthony Stone on 11 July 2022 (2 pages)
23 November 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a secretary on 6 October 2022 (1 page)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Mr James Adam Reuben on 1 November 2021 (2 pages)
2 November 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
31 July 2019	Appointment of Mr Reuben David Reuben as a director on 31 July 2019 (2 pages)
31 July 2019	Appointment of Ms Eileen Marie Sawyer as a director on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Anne Benjamin as a director on 30 July 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
11 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
4 October 2018	Satisfaction of charge 1 in full (4 pages)
25 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018 (1 page)
9 August 2018	Second filing for the appointment of Dana Lisa Renee Reuben as a director (6 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
13 February 2018	Director's details changed for Mr Richard Anthony Stone on 16 January 2018 (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (9 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (9 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 July 2015	Annual return made up to 9 July 2015 no member list (9 pages)
13 July 2015	Annual return made up to 9 July 2015 no member list (9 pages)
13 July 2015	Annual return made up to 9 July 2015 no member list (9 pages)
15 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
15 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
9 July 2014	Annual return made up to 9 July 2014 no member list (9 pages)
9 July 2014	Annual return made up to 9 July 2014 no member list (9 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (9 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (9 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (9 pages)
21 February 2013	Termination of appointment of Michael Gubbay as a director (1 page)
21 February 2013	Termination of appointment of Michael Gubbay as a director (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
9 July 2012	Annual return made up to 9 July 2012 no member list (10 pages)
9 July 2012	Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages)
9 July 2012	Annual return made up to 9 July 2012 no member list (10 pages)
9 July 2012	Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages)
9 July 2012	Annual return made up to 9 July 2012 no member list (10 pages)
9 July 2012	Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages)
3 May 2012	Termination of appointment of Debra Reuben as a director (1 page)
3 May 2012	Termination of appointment of David Reuben as a director (1 page)
3 May 2012	Termination of appointment of Debra Reuben as a director (1 page)
3 May 2012	Termination of appointment of David Reuben as a director (1 page)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
12 July 2011	Annual return made up to 9 July 2011 no member list (12 pages)
12 July 2011	Annual return made up to 9 July 2011 no member list (12 pages)
12 July 2011	Annual return made up to 9 July 2011 no member list (12 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
19 October 2010	Appointment of Mr Michael David Gubbay as a director (2 pages)
19 October 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
19 October 2010	Appointment of Mr Michael David Gubbay as a director (2 pages)
19 October 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
14 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
14 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
14 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
19 May 2010	Appointment of Debra Reuben as a director (3 pages)
19 May 2010	Appointment of Debra Reuben as a director (3 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
19 February 2010	Appointment of Mrs Lisa Danabelle Reuben as a director (2 pages)
19 February 2010	Appointment of Mr James Adam Reuben as a director (2 pages)
19 February 2010	Appointment of Mr James Adam Reuben as a director (2 pages)
19 February 2010	Appointment of Mrs Lisa Danabelle Reuben as a director ANNOTATION Clarification a second filed AP01 was registered on 09/08/2018. (3 pages)
19 February 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
18 February 2010	Termination of appointment of Michael Gubbay as a director (1 page)
18 February 2010	Termination of appointment of Michael Gubbay as a director (1 page)
13 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Richard Anthony Stone on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Simon Reuben on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Simon Reuben on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for David Reuben on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Richard Anthony Stone on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Richard Anthony Stone on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Simon Reuben on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for David Reuben on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for David Reuben on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 November 2009	Appointment of Mr Richard Anthony Stone as a director (2 pages)
12 November 2009	Appointment of Mr Richard Anthony Stone as a director (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
27 July 2009	Annual return made up to 09/07/09 (4 pages)
27 July 2009	Annual return made up to 09/07/09 (4 pages)
15 January 2009	Annual return made up to 09/07/08 (4 pages)
15 January 2009	Annual return made up to 09/07/08 (4 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
25 March 2008	Registered office changed on 25/03/2008 from 6TH floor meridian house 42-43 upper berkeley street london W1H 7PL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 6TH floor meridian house 42-43 upper berkeley street london W1H 7PL (1 page)
5 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
5 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
23 July 2007	Annual return made up to 09/07/07 (2 pages)
23 July 2007	Annual return made up to 09/07/07 (2 pages)
27 November 2006	Memorandum and Articles of Association (17 pages)
27 November 2006	Memorandum and Articles of Association (17 pages)
30 October 2006	Company name changed reuben brothers foundation\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed reuben brothers foundation\certificate issued on 30/10/06 (2 pages)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
27 September 2006	Annual return made up to 09/07/06 (2 pages)
27 September 2006	Annual return made up to 09/07/06 (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2005	Annual return made up to 09/07/05 (2 pages)
1 September 2005	Annual return made up to 09/07/05 (2 pages)
18 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2005	Full accounts made up to 31 December 2004 (15 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Annual return made up to 09/07/04 (6 pages)
27 July 2004	Annual return made up to 09/07/04 (6 pages)
15 July 2003	Annual return made up to 09/07/03 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Director's particulars changed (5 pages)
15 July 2003	Annual return made up to 09/07/03 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Director's particulars changed (5 pages)
12 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 February 2003	Location of register of members (1 page)
17 February 2003	Location of register of members (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (2 pages)
9 July 2002	Incorporation (25 pages)
9 July 2002	Incorporation (25 pages)