Ruffer Cp Limited

Company Name	Ruffer Cp Limited
Directors	Miranda Jane Best and Martin Bernard Cullen
Company Status	Active
Company Number	07566422
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Miranda Jane Best
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Research Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Martin Bernard Cullen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(12 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Ms Ellie Hinson
Status	Current
Appointed	10 May 2023(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Viscount Tamworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruffer Llp 80 Victoria Street London SW1E 5JL

Director Name	Mr Myles Columba Marmion
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Nola Jean Brown
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ruffer Llp 80 Victoria Street London SW1E 5JL

Director Name	Mr Trevor Bradley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mrs Edwina Blackford
Status	Resigned
Appointed	16 July 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 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(6 years, 1 month 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(8 years, 3 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(10 years 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

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
Turnover	£13,515,000
Net Worth	£33,416,865
Cash	£2,584,055
Current Liabilities	£556,880

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
14 December 2023	Notification of Lucy Alexandra Hodgson as a person with significant control on 7 July 2023 (2 pages)
14 December 2023	Cessation of Martin Bernard Cullen as a person with significant control on 7 July 2023 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
11 May 2023	Appointment of Ms Ellie Hinson as a secretary on 10 May 2023 (2 pages)
16 March 2023	Appointment of Mr Martin Bernard Cullen as a director on 15 March 2023 (2 pages)
24 February 2023	Termination of appointment of Michael Evan Gower as a director on 10 February 2023 (1 page)
16 December 2022	Cessation of Myles Columba Marmion as a person with significant control on 10 December 2021 (1 page)
16 December 2022	Notification of Martin Bernard Cullen as a person with significant control on 10 December 2021 (2 pages)
16 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
16 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 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)
15 October 2021	Director's details changed for Mrs Miranda Jane Best on 28 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	Termination of appointment of Myles Columba Marmion as a director on 1 April 2021 (1 page)
7 April 2021	Appointment of Mr Michael Evan Gower as a director on 1 April 2021 (2 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Appointment of Mr Edward John Faulkner as a secretary on 14 June 2019 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Alexandra Ringer as a secretary on 6 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (16 pages)
2 July 2018	Termination of appointment of Trevor Bradley as a director on 30 June 2018 (1 page)
21 June 2018	Appointment of Mrs Miranda Jane Best as a director on 21 June 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 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	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)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (16 pages)
21 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 March 2014	Director's details changed for Myles Columba Marmion on 16 March 2014 (2 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Director's details changed for Myles Columba Marmion on 16 March 2014 (2 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 July 2012	Appointment of Mrs Edwina Blackford as a secretary (1 page)
17 July 2012	Appointment of Mrs Edwina Blackford as a secretary (1 page)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Nola Brown as a secretary (1 page)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Nola Brown as a secretary (1 page)
30 January 2012	Termination of appointment of Viscount Tamworth as a director (1 page)
30 January 2012	Appointment of Mr. Trevor Bradley as a director (2 pages)
30 January 2012	Termination of appointment of Viscount Tamworth as a director (1 page)
30 January 2012	Appointment of Mr. Trevor Bradley as a director (2 pages)
16 March 2011	Incorporation (19 pages)
16 March 2011	Incorporation (19 pages)

Ruffer Cp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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