This company is commonly known as Russell Investments Implementation Services Limited. The company was founded 29 years ago and was given the registration number 03049880. The firm's registered office is in LONDON. You can find them at Rex House, 10 Regent Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03049880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rex House, 10 Regent Street, London, SW1Y 4PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rex House, 10 Regent Street, London, SW1Y 4PE | Secretary | 19 February 2019 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 05 December 2022 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 19 August 2014 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 23 October 2020 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 23 May 2023 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 12 August 2014 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 08 January 2020 | Active |
| 212, Buckhurst Way, Buckhurst Hill, IG9 6JD | Secretary | 30 June 2008 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Corporate Secretary | 25 August 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 26 April 1995 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 07 December 2009 | Active |
| 3 Jacana Court, Star Place, London, E1W 1AH | Director | 12 August 2004 | Active |
| 6217 139th Place Southeast, Bellevue, Usa, 98006 | Director | 27 June 1995 | Active |
| 5 Culford Mansions, Culford Gardens, London, SW3 2SS | Director | 12 August 2004 | Active |
| Winsford, Woodland Rise, Sevenoaks, TN15 0HY | Director | 11 March 2008 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 27 June 1995 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 18 June 2012 | Active |
| 2121 Broadmoor Dr E, Seattle, Washington, United States, | Director | 27 June 1995 | Active |
| 20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES | Director | 27 June 1995 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 05 December 2011 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 26 April 1995 | Active |
| 9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL | Director | 08 December 2008 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 05 December 2011 | Active |
| 933 21st Avenue East, Seattle, Usa, FOREIGN | Director | 27 June 1995 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 19 August 1997 | Active |
| 543 Hyak Drive, Fox Island, United States, | Director | 15 June 2006 | Active |
| 34 Mountview Close, London, NW11 7HG | Director | 12 August 2004 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 01 September 2016 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 01 October 2021 | Active |
| 208 Sheen Lane, East Sheen, London, SW14 8LF | Director | 19 August 1997 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 26 April 1995 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 15 May 2019 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 17 February 2012 | Active |
| 9 Meadow Way, Chigwell, IG7 6LP | Director | 08 January 2009 | Active |
| 9 Meadow Way, Chigwell, IG7 6LP | Director | 08 December 2008 | Active |
| Russell Investments Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rex House, 10 Regent Street, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-15 | Address | Change sail address company with old address new address. | Download |
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