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Russell Investments (1991) Limited, NG1 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL INVESTMENTS (1991) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Investments (1991) Limited. The company was founded 33 years ago and was given the registration number 02627216. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RUSSELL INVESTMENTS (1991) LIMITED
Company Number:02627216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill, Top Farm, Lissington, Lincoln, United Kingdom, LN3 5AF

Secretary01 September 2010Active
Hill Top Farm, Lissington, Lincoln, LN3 5AF

Director02 April 2001Active
Hill Top Farm, Lissington, Lincoln, LN3 5AF

Director02 April 2001Active
120 East Road, London, N1 6AA

Nominee Secretary08 July 1991Active
Cathedral View, Hill Top Farm, Lissington, Lincoln, LN3 5AF

Secretary12 August 1991Active
The Gables Wigsley Road, North Scarle, Lincoln, LN6 9HD

Secretary08 July 1991Active
120 East Road, London, N1 6AA

Nominee Director08 July 1991Active
The Gables Wigsley Road, North Scarle, Lincoln, LN6 9HD

Director08 July 1991Active
Birch Lea, Wigsley Road, North Scarle, Lincoln, LN6 9HD

Director08 July 1991Active

People with Significant Control

Mrs Jennifer Doris Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Birch Lea, Wigsley Road, Lincoln, United Kingdom, LN6 9HD
Nature of control:
  • Significant influence or control
Mr Keith William Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:Birch Lea, Wigsley Road, Lincoln, United Kingdom, LN6 9HD
Nature of control:
  • Significant influence or control
Mr David John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Hill Top Farm, Lissington, Lincoln, United Kingdom, LN3 5AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Maria Bernadette Palmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Hill Top Farm, Lissington, Lincoln, United Kingdom, LN3 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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