RUTLAND FUND SPV LIMITED
04341841 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RUTLAND FUND SPV LIMITED
04341841Active· Ltd· England Wales· 2001-12-18Incorporated 2001-12-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORRILL, Nicholas David· DirectorResigned 2023-12-31
- CRADDOCK, Alexander Tristan· DirectorResigned 2020-04-30
- POWELL, Andrew John· DirectorResigned 2020-04-30
- CARTWRIGHT, Paul Ian· DirectorResigned 2017-12-31
MOSS, Nigel Adam
Secretary
- Appointed
- 2002-05-14
- Nationality
- British
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HARRIS, Michael James Robert
Director
- Appointed
- 2002-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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JONES, Oliver John Tudor
Director
- Appointed
- 2017-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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SLATTER, Benjamin St Pierre
Director
- Appointed
- 2011-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WARDROP, David Richard
Director
- Appointed
- 2017-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-18
- Resigned
- 2002-05-14
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ANDREWS, Melissa Katherine
Director
- Appointed
- 2002-04-24
- Resigned
- 2002-05-14
- Nationality
- British
- Born
- 10/1973
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BROOKS, Jonathan Robert
Director
- Appointed
- 2004-10-01
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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CARTWRIGHT, Paul Ian
Director
- Appointed
- 2002-05-14
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CRADDOCK, Alexander Tristan
Director
- Appointed
- 2018-11-13
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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DOWLING, Christopher Bruce
Director
- Appointed
- 2002-05-14
- Resigned
- 2005-09-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1953
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FRANK, David Thomas
Director
- Appointed
- 2002-04-24
- Resigned
- 2002-05-14
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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LANGDON, Michael Robert Finch
Director
- Appointed
- 2002-05-14
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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MORRILL, Nicholas David
Director
- Appointed
- 2002-05-14
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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POWELL, Andrew John
Director
- Appointed
- 2017-05-15
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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STOKER, Louise Jane
Director
- Appointed
- 2001-12-18
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 09/1973
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-12-18
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 08/1963
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