This company is commonly known as Russell Investments Systems Limited. The company was founded 34 years ago and was given the registration number 02415166. The firm's registered office is in LONDON. You can find them at 10 Regent Street, Rex House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RUSSELL INVESTMENTS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02415166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Secretary | 19 February 2019 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 05 December 2022 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 04 March 2020 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 06 March 2023 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 05 November 2019 | 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 | 11 May 1992 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 07 December 2009 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Corporate Secretary | 07 December 2009 | Active |
| Pearces Farm Easthampstead Road, Wokingham, RG40 3BN | Director | - | Active |
| Brook House Eriswell Crescent, Burwood Park, Walton-On-Thames, KT12 5DS | Director | - | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 08 March 2010 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 26 July 1994 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 18 June 2012 | Active |
| 2121 Broadmoor Dr E, Seattle, Washington, United States, | Director | 29 August 1995 | Active |
| 20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES | Director | 26 July 1994 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 05 December 2011 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 08 March 2010 | Active |
| Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 05 December 2011 | Active |
| 933 21st Avenue East, Seattle, Usa, FOREIGN | Director | - | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 14 November 2000 | Active |
| Achbeag, Balblair, Dingwall, IV7 8LL | Director | - | Active |
| 29 Clareville Street, London, SW7 5AJ | Director | 14 November 2000 | Active |
| Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 01 September 2016 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 14 June 2021 | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 04 December 2017 | Active |
| 7512 Ford Drive Nw, Gig Harbour, Washington, Usa, | Director | - | Active |
| 18a Queen Annes Grove, Chiswick, London, W4 1HN | Director | - | Active |
| 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE | Director | 09 September 2019 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 05 December 2011 | Active |
| 9 Meadow Way, Chigwell, IG7 6LP | Director | - | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 22 December 2011 | Active |
| Rex House, 10 Regent Street, London, SW1Y 4PE | Director | 08 March 2010 | Active |
| 16419 Maplewild Avenue Southwest, Burien, Usa, 98166 | Director | 18 April 1993 | Active |
| Russell Investments Uk Lower Tier Holdco 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 | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Second filing of director termination with name. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | 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 |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | 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 |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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