Ruffer Aifm Limited

Company Name	Ruffer Aifm Limited
Company Status	Active
Company Number	08813919
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Miranda Jane Best
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Research Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Ms Katie Jane Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Ms Ellie Hinson
Status	Current
Appointed	27 April 2023(9 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
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	30 June 2023(9 years, 6 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	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	13 December 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr David Antony Francis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(4 days after company formation)
Appointment Duration	3 years (resigned 16 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Trevor Bryan Bradley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mrs Edwina Blackford
Status	Resigned
Appointed	17 December 2013(4 days after company formation)
Appointment Duration	3 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(3 years, 4 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

Director Name	Dr Paula Constance Walter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	20 July 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mr Edward John Faulkner
Status	Resigned
Appointed	14 June 2019(5 years, 6 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	29 March 2021(7 years, 3 months 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

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

7 January 2024	Full accounts made up to 31 March 2023 (23 pages)
14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
14 July 2023	Appointment of Mr Martin Bernard Cullen as a director on 30 June 2023 (2 pages)
11 May 2023	Appointment of Ms Ellie Hinson as a secretary on 27 April 2023 (2 pages)
24 February 2023	Termination of appointment of Michael Evan Gower as a director on 10 February 2023 (1 page)
21 December 2022	Full accounts made up to 31 March 2022 (23 pages)
16 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 September 2022	Appointment of Ms Katie Jane Smith as a director on 2 September 2022 (2 pages)
19 December 2021	Full accounts made up to 31 March 2021 (23 pages)
15 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
15 October 2021	Director's details changed for Mrs Miranda Jane Best on 28 September 2021 (2 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	Termination of appointment of Myles Columba Marmion as a director on 1 April 2021 (1 page)
29 March 2021	Termination of appointment of Paula Constance Walter as a director on 15 March 2021 (1 page)
29 March 2021	Appointment of Mr Michael Gower as a director on 29 March 2021 (2 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 March 2020 (20 pages)
18 December 2019	Full accounts made up to 31 March 2019 (17 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 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)
28 December 2018	Full accounts made up to 31 March 2018 (17 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
23 July 2018	Appointment of Dr Paula Walter as a director on 20 July 2018 (2 pages)
18 July 2018	Appointment of Mrs Miranda Jane Best as a director on 18 July 2018 (2 pages)
2 July 2018	Termination of appointment of Trevor Bryan Bradley as a director on 30 June 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 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)
26 April 2017	Appointment of Mrs Alexandra Ringer as a secretary on 26 April 2017 (2 pages)
16 December 2016	Termination of appointment of David Antony Francis as a director on 16 December 2016 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Termination of appointment of David Antony Francis as a director on 16 December 2016 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 December 2015	Full accounts made up to 31 March 2015 (15 pages)
29 December 2015	Full accounts made up to 31 March 2015 (15 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
10 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
20 January 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
20 January 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2013	Appointment of Mr David Antony Francis as a director (2 pages)
17 December 2013	Appointment of Mr Trevor Bryan Bradley as a director (2 pages)
17 December 2013	Appointment of Mrs Edwina Blackford as a secretary (2 pages)
17 December 2013	Appointment of Mr Trevor Bryan Bradley as a director (2 pages)
17 December 2013	Appointment of Mrs Edwina Blackford as a secretary (2 pages)
17 December 2013	Appointment of Mr David Antony Francis as a director (2 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ruffer Aifm Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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