RUFFER AIFM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the operations of the Company to be ongoing, with a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 June 2026, and accordingly these financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Miranda Jane | Director | 2018-07-18 | May 1983 | British |
| CULLEN, Martin Bernard | Director | 2023-06-30 | Apr 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKFORD, Edwina | Secretary | 2013-12-17 | 2017-04-26 |
| FAULKNER, Edward John | Secretary | 2019-06-14 | 2021-09-10 |
| HINSON, Ellie | Secretary | 2023-04-27 | 2024-09-02 |
| RINGER, Alexandra | Secretary | 2017-04-26 | 2019-03-06 |
| BRADLEY, Trevor Bryan | Director | 2013-12-17 | 2018-06-30 |
| FRANCIS, David Antony | Director | 2013-12-17 | 2016-12-16 |
| GOWER, Michael Evan | Director | 2021-03-29 | 2023-02-10 |
| MARMION, Myles Columba | Director | 2013-12-13 | 2021-04-01 |
| SMITH, Katie Jane | Director | 2022-09-02 | 2026-03-31 |
| WALTER, Paula Constance, Dr | Director | 2018-07-20 | 2021-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruffer Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-19 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | CH01 | officers | Change person director company with change date | |
| 2021-10-15 | CH01 | officers | Change person director company with change date | |
| 2021-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one