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RUSSELL REYNOLDS ASSOCIATES LIMITED

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

This company is commonly known as Russell Reynolds Associates Limited. The company was founded 28 years ago and was given the registration number 03258089. The firm's registered office is in LONDON. You can find them at Almack House, 28 King Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUSSELL REYNOLDS ASSOCIATES LIMITED
Company Number:03258089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Almack House, 28 King Street, London, SW1Y 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almack House, 28 King Street, London, SW1Y 6QW

Secretary01 June 2022Active
277, Park Avenue, Suite 3800, New York, United States, 10172

Director01 January 2009Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director01 June 2022Active
Almack House, 28 King Street, London, SW1Y 6QW

Director01 January 2018Active
138 Corbets Tey Road, Upminster, RM14 2ED

Secretary01 January 2007Active
Almack House, 28 King Street, London, England, SW1Y 6QW

Secretary19 April 2016Active
30 Latham Road, Twickenham, TW1 1BN

Secretary01 January 2001Active
9 Ormonde Road, London, SW14 7BE

Secretary02 October 1996Active
42 Redgrave Place, Marlow, SL7 1JZ

Secretary07 August 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 October 1996Active
138 Corbets Tey Road, Upminster, RM14 2ED

Director01 January 2009Active
205 Stone Hill Road, Pound Ridge, New York, Usa,

Director02 October 1996Active
86 Rowayton Avenue, Rowayton, Usa, 06853

Director02 October 1996Active
Almack House, 28 King Street, London, SW1Y 6QW

Director11 August 2017Active
200, Park Avenue, #2300, New York, Usa,

Director01 April 2016Active
Flat B3 4 Airlie Gardens, London, W8 7AJ

Director07 October 1996Active
30 Latham Road, Twickenham, TW1 1BN

Director01 January 2001Active
3245 Congress Street, Fairfield, Usa,

Director01 April 2006Active
9 Ormonde Road, London, SW14 7BE

Director02 October 1996Active
42 Redgrave Place, Marlow, SL7 1JZ

Director07 August 1998Active
Courtleet 3 Cranley Road, Burwood Park, Walton On Thames, KT12 5BZ

Director02 October 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 October 1996Active

People with Significant Control

Russell Reynolds Associates Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:200, Park Avenue, New York, United States, 10166
Nature of control:
  • Ownership of shares 75 to 100 percent
Russell Reynolds Associates, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:277, Park Ave Suite 3800, New York, United States, 10172
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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