Fellbarn Limited in London

Fellbarn Limited

Founded in 1994, Fellbarn, classified under reg no. 02929040 is an active company. Currently registered at 80 Victoria Street SW1E 5JL, the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 30, 2023 Fellbarn Limited is no longer carrying the name Ruffer Management.

The company has 5 directors, namely William T., Felix O. and Luka G. and others. Of them, Jonathan R., Robert 1. have been with the company the longest, being appointed on 8 July 1994 and William T. has been with the company for the least time - from 6 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fellbarn Limited Address / Contact

Office Address	80 Victoria Street
Office Address2	London
Town
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929040
Date of Incorporation	Mon, 16th May 1994
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

William T.

Position: Director

Appointed: 06 March 2023

Felix O.

Position: Director

Appointed: 16 February 2023

Luka G.

Position: Director

Appointed: 11 November 2022

Jonathan R.

Position: Director

Appointed: 08 July 1994

Robert 1.

Position: Director

Appointed: 08 July 1994

Edward F.

Position: Secretary

Appointed: 09 July 2019

Resigned: 10 September 2021

Alexandra R.

Position: Secretary

Appointed: 03 May 2017

Resigned: 06 March 2019

Myles M.

Position: Director

Appointed: 26 June 2014

Resigned: 11 November 2022

Edwina B.

Position: Secretary

Appointed: 20 July 2012

Resigned: 03 May 2017

Nola B.

Position: Secretary

Appointed: 01 March 2011

Resigned: 08 March 2012

Simon M.

Position: Secretary

Appointed: 11 September 2007

Resigned: 01 March 2011

Philip D.

Position: Director

Appointed: 02 July 2002

Resigned: 30 June 2009

Ian H.

Position: Director

Appointed: 01 July 2002

Resigned: 31 March 2011

Ruth K.

Position: Director

Appointed: 28 June 2000

Resigned: 30 March 2001

Marmaduke H.

Position: Director

Appointed: 01 May 1995

Resigned: 26 June 2002

Rosina T.

Position: Director

Appointed: 09 November 1994

Resigned: 04 December 2018

Robin O.

Position: Director

Appointed: 02 August 1994

Resigned: 16 February 2023

Viscount T.

Position: Secretary

Appointed: 08 July 1994

Resigned: 11 September 2007

Iris H.

Position: Nominee Secretary

Appointed: 16 May 1994

Resigned: 08 July 1994

Kenneth H.

Position: Nominee Director

Appointed: 16 May 1994

Resigned: 08 July 1994

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Eastbach Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jonathan R. This PSC and has 25-50% voting rights. Then there is Lempriere Pringle 2015, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a charitable incorporated organisation", owns 25-50% shares. This PSC , owns 25-50% shares.

Eastbach Limited

18 Upper Brook Street, London, W1K 7PU, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05656344
Notified on	30 March 2023
Nature of control:	25-50% shares

Jonathan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Lempriere Pringle 2015

Auckland Castle Market Place, Bishop Auckland, DL14 7NR, England

Legal authority	Charities Act 2011
Legal form	Charitable Incorporated Organisation
Country registered	England And Wales
Place registered	Charity Commission Register
Registration number	1161516
Notified on	20 March 2018
Ceased on	30 March 2023
Nature of control:	25-50% shares

Company previous names

Ruffer Management	March 30, 2023
Ruffer Investment Management	January 18, 2011
Fellbarn	July 18, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 1st, December 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 10th, June 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 18th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 21st, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 24th, May 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, October 2009	accounts	Free Download (21 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 14th, October 2008	accounts	Free Download (23 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (24 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (13 pages)
363s	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (24 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (23 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to June 18, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to June 18, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 25th, January 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 25th, January 2004	accounts	Free Download (20 pages)
363s	Period up to June 2, 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (12 pages)
363s	Period up to June 2, 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 7th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 7th, February 2003	accounts	Free Download (22 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (10 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 27th, December 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 27th, December 2001	accounts	Free Download (21 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 13, 2001 (Director's particulars changed)	annual return
AA	Full group accounts for the period to September 30, 2000 filed on: 7th, February 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 7th, February 2001	accounts	Free Download (21 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (10 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (21 pages)
363s	Period up to June 14, 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (8 pages)
363s	Period up to June 14, 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, December 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, December 1998	accounts	Free Download (19 pages)
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 10, 1998 (Director's particulars changed)	annual return
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 10, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1997 filed on: 29th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, December 1997	accounts	Free Download (18 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 2, 1997 (Director's particulars changed)	annual return
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 27th, December 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 27th, December 1996	accounts	Free Download (18 pages)
363s	Period up to May 12, 1996 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (9 pages)
363s	Period up to May 12, 1996 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 12, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1995 filed on: 8th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 8th, February 1996	accounts	Free Download (15 pages)
363s	Period up to May 25, 1995 - Annual return with full member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 25, 1995 - Annual return with full member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 15th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 15th, August 1994	accounts