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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

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

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.

Company Information

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:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Rex House, 10 Regent Street, London, SW1Y 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rex House, 10 Regent Street, London, SW1Y 4PE

Secretary19 February 2019Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director05 December 2022Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director19 August 2014Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director23 October 2020Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director23 May 2023Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director12 August 2014Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director08 January 2020Active
212, Buckhurst Way, Buckhurst Hill, IG9 6JD

Secretary30 June 2008Active
10, Upper Bank Street, London, E14 5JJ

Corporate Secretary25 August 2008Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary26 April 1995Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary07 December 2009Active
3 Jacana Court, Star Place, London, E1W 1AH

Director12 August 2004Active
6217 139th Place Southeast, Bellevue, Usa, 98006

Director27 June 1995Active
5 Culford Mansions, Culford Gardens, London, SW3 2SS

Director12 August 2004Active
Winsford, Woodland Rise, Sevenoaks, TN15 0HY

Director11 March 2008Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director27 June 1995Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director18 June 2012Active
2121 Broadmoor Dr E, Seattle, Washington, United States,

Director27 June 1995Active
20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES

Director27 June 1995Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director05 December 2011Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director26 April 1995Active
9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL

Director08 December 2008Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director05 December 2011Active
933 21st Avenue East, Seattle, Usa, FOREIGN

Director27 June 1995Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director19 August 1997Active
543 Hyak Drive, Fox Island, United States,

Director15 June 2006Active
34 Mountview Close, London, NW11 7HG

Director12 August 2004Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director01 September 2016Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director01 October 2021Active
208 Sheen Lane, East Sheen, London, SW14 8LF

Director19 August 1997Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director26 April 1995Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director15 May 2019Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director17 February 2012Active
9 Meadow Way, Chigwell, IG7 6LP

Director08 January 2009Active
9 Meadow Way, Chigwell, IG7 6LP

Director08 December 2008Active

People with Significant Control

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:
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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