Ruffer (Employees) Limited

Company Name	Ruffer (Employees) Limited
Directors	Jonathan Garnier Ruffer and Edwina Katherine Heather Russell Blackford
Company Status	Active
Company Number	05035906
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Garnier Ruffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mrs Edwina Katherine Heather Russell Blackford
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(19 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Viscount Robert William Saswalo Tamworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ditchingham Hall Ditchingham Norfolk NR35 2JX

Secretary Name	Viscount Tamworth
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ditchingham Hall Ditchingham Norfolk NR35 2JX

Secretary Name	Mr Simon Benedict Martin
Nationality	British
Status	Resigned
Appointed	11 September 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 38 Sharon Gardens London E9 7RX

Director Name	Myles Columba Marmion
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mrs Edwina Blackford
Status	Resigned
Appointed	06 December 2012(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mrs Alexandra Ringer
Status	Resigned
Appointed	26 April 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mr Edward John Faulkner
Status	Resigned
Appointed	14 June 2019(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Michael Evan Gower
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ruffer.co.uk

Location

Registered Address	80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£95,725
Cash	£4,525
Current Liabilities	£12,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Michael Evan Gower as a director on 10 February 2023 (1 page)
24 February 2023	Appointment of Ms Edwina Katherine Heather Russell Blackford as a director on 10 February 2023 (2 pages)
16 December 2022	Notification of Edwina Katherine Heather Russell Blackford as a person with significant control on 15 December 2021 (2 pages)
16 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
16 December 2022	Cessation of Myles Columba Marmion as a person with significant control on 15 December 2021 (1 page)
16 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
15 October 2021	Director's details changed for Mr Michael Evan Gower on 6 September 2021 (2 pages)
10 September 2021	Termination of appointment of Edward John Faulkner as a secretary on 10 September 2021 (1 page)
7 April 2021	Appointment of Mr Michael Evan Gower as a director on 1 April 2021 (2 pages)
7 April 2021	Termination of appointment of Myles Columba Marmion as a director on 1 April 2021 (1 page)
16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
14 June 2019	Appointment of Mr Edward John Faulkner as a secretary on 14 June 2019 (2 pages)
13 March 2019	Termination of appointment of Alexandra Ringer as a secretary on 6 March 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
16 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 April 2017	Appointment of Mrs Alexandra Ringer as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Edwina Blackford as a secretary on 26 April 2017 (1 page)
26 April 2017	Appointment of Mrs Alexandra Ringer as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Edwina Blackford as a secretary on 26 April 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Jonathan Garnier Ruffer on 2 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Jonathan Garnier Ruffer on 2 February 2013 (2 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012	Appointment of Mrs Edwina Blackford as a secretary (1 page)
6 December 2012	Appointment of Mrs Edwina Blackford as a secretary (1 page)
6 December 2012	Termination of appointment of Simon Martin as a secretary (1 page)
6 December 2012	Termination of appointment of Simon Martin as a secretary (1 page)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Appointment of Myles Columba Marmion as a director (2 pages)
30 January 2012	Appointment of Myles Columba Marmion as a director (2 pages)
30 January 2012	Termination of appointment of Robert Tamworth as a director (1 page)
30 January 2012	Termination of appointment of Robert Tamworth as a director (1 page)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Viscount Tamworth on 2 October 2009 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Viscount Tamworth on 2 October 2009 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Viscount Tamworth on 2 October 2009 (2 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 05/02/08; full list of members (3 pages)
2 May 2008	Return made up to 05/02/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
26 April 2007	Return made up to 05/02/07; full list of members (2 pages)
26 April 2007	Return made up to 05/02/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: nations house 103 wigmore house london W1U 1QS (1 page)
20 March 2007	Registered office changed on 20/03/07 from: nations house 103 wigmore house london W1U 1QS (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of debenture register (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 February 2006	Return made up to 05/02/06; full list of members (7 pages)
15 February 2006	Return made up to 05/02/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Return made up to 05/02/05; full list of members (2 pages)
23 February 2005	Return made up to 05/02/05; full list of members (2 pages)
16 April 2004	Ad 06/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2004	Ad 06/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New secretary appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New secretary appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
5 February 2004	Incorporation (18 pages)
5 February 2004	Incorporation (18 pages)

Ruffer (Employees) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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