RUFFER (EMPLOYEES) LIMITED -


Company Profile Company Filings

Overview

RUFFER (EMPLOYEES) LIMITED is a Private Limited Company from and has the status: Active.
RUFFER (EMPLOYEES) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RUFFER (EMPLOYEES) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 VICTORIA STREET
SW1E 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GARNIER RUFFER Aug 1951 British Director 2004-02-05 CURRENT
MRS EDWINA KATHERINE HEATHER RUSSELL BLACKFORD Jul 1981 British Director 2023-02-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-05 UNTIL 2004-02-05 RESIGNED
THE RIGHT HONOURABLE ROBERT WILLIAM SASWALO 14TH EARL FERRERS Dec 1952 British Director 2004-02-05 UNTIL 2011-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-05 UNTIL 2004-02-05 RESIGNED
MYLES COLUMBA MARMION Jul 1959 British Director 2012-01-01 UNTIL 2021-04-01 RESIGNED
MR MICHAEL EVAN GOWER Dec 1975 British Director 2021-04-01 UNTIL 2023-02-10 RESIGNED
MRS ALEXANDRA RINGER Secretary 2017-04-26 UNTIL 2019-03-06 RESIGNED
VISCOUNT TAMWORTH Dec 1952 Secretary 2004-02-05 UNTIL 2007-09-11 RESIGNED
MR EDWARD JOHN FAULKNER Secretary 2019-06-14 UNTIL 2021-09-10 RESIGNED
MR SIMON BENEDICT MARTIN Jun 1969 British Secretary 2007-09-11 UNTIL 2012-12-06 RESIGNED
MRS EDWINA BLACKFORD Secretary 2012-12-06 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Edwina Katherine Heather Russell Blackford 2021-12-15 7/1981 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Myles Columba Marmion 2016-04-06 - 2021-12-15 7/1959 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Jonathan Garnier Ruffer 2016-04-06 8/1951 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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RUFFER AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
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FTK FREEHOLD PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
RUFFER LLP Active FULL None Supplied
ADIRA INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RUFFER (EMPLOYEES) LIMITED 2023-12-19 31-03-2023 £7,470 Cash £112,476 equity
RUFFER (EMPLOYEES) LIMITED 2022-12-17 31-03-2022 £4,695 Cash £94,105 equity
RUFFER (EMPLOYEES) LIMITED 2021-12-21 31-03-2021 £6,143 Cash £90,340 equity
RUFFER (EMPLOYEES) LIMITED 2020-12-17 31-03-2020 £7,467 Cash £89,628 equity
RUFFER (EMPLOYEES) LIMITED 2019-12-20 31-03-2019 £1,332 Cash £85,653 equity
RUFFER (EMPLOYEES) LIMITED 2018-12-18 31-03-2018 £1,328 Cash £86,979 equity
RUFFER (EMPLOYEES) LIMITED 2018-01-17 31-03-2017 £1,327 Cash £86,978 equity

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