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RUSSELL INVESTMENTS LIMITED

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

This company is commonly known as Russell Investments Limited. The company was founded 37 years ago and was given the registration number 02086230. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RUSSELL INVESTMENTS LIMITED
Company Number:02086230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

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

Director06 February 2017Active
Rex House, 10 Regent Street, London, SW1Y 4PE

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

Director25 March 2020Active
212, Buckhurst Way, Buckhurst Hill, IG9 6JD

Secretary30 June 2008Active
21, Neville Court Abbey Road, London, NW8 9DD

Secretary16 June 2009Active
10, Upper Bank Street, London, E14 5JJ

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

Corporate Secretary11 May 1992Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary07 December 2009Active
Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary07 December 2009Active
Pearces Farm Easthampstead Road, Wokingham, RG40 3BN

Director-Active
5 Culford Mansions, Culford Gardens, London, SW3 2SS

Director23 May 2000Active
Brook House Eriswell Crescent, Burwood Park, Walton-On-Thames, KT12 5DS

Director-Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director09 March 2010Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director26 July 1994Active
Rex House, 10 Regent Street, London, SW1Y 4PE

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

Director29 August 1995Active
20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES

Director26 July 1994Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director05 December 2011Active
19 Nassington Road, London, NW3 2TX

Director01 October 1991Active
9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL

Director04 December 2007Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director05 December 2011Active
16 Markham Street, London, SW3 3NP

Director24 February 2005Active
5 Rue Georges Ville, Paris, France, FOREIGN

Director03 June 1997Active
933 21st Avenue East, Seattle, Usa, FOREIGN

Director14 May 1992Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director19 August 1997Active
Achbeag, Balblair, Dingwall, IV7 8LL

Director-Active
Rex House, 10 Regent Street, London, SW1Y 4PE

Director19 August 2014Active
100 Church Road, Flat 3, Richmond, TW10 6LW

Director17 February 1998Active
29 Clareville Street, London, SW7 5AJ

Director03 June 1997Active
Rex House, 10 Regent Street, London, SW1Y 4PE

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

Director01 October 2021Active
2715 Mt St Helens Place South, Seattle, Usa, FOREIGN

Director20 February 2002Active

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

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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