This company is commonly known as Russell Reynolds Associates Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Almack House, 28 King Street, London, SW1Y 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Almack House, 28 King Street, London, SW1Y 6QW | Secretary | 01 June 2022 | Active |
| 277, Park Avenue, Suite 3800, New York, United States, 10172 | Director | 01 January 2009 | Active |
| Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 01 June 2022 | Active |
| Almack House, 28 King Street, London, SW1Y 6QW | Director | 01 January 2018 | Active |
| 138 Corbets Tey Road, Upminster, RM14 2ED | Secretary | 01 January 2007 | Active |
| Almack House, 28 King Street, London, England, SW1Y 6QW | Secretary | 19 April 2016 | Active |
| 30 Latham Road, Twickenham, TW1 1BN | Secretary | 01 January 2001 | Active |
| 9 Ormonde Road, London, SW14 7BE | Secretary | 02 October 1996 | Active |
| 42 Redgrave Place, Marlow, SL7 1JZ | Secretary | 07 August 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 02 October 1996 | Active |
| 138 Corbets Tey Road, Upminster, RM14 2ED | Director | 01 January 2009 | Active |
| 205 Stone Hill Road, Pound Ridge, New York, Usa, | Director | 02 October 1996 | Active |
| 86 Rowayton Avenue, Rowayton, Usa, 06853 | Director | 02 October 1996 | Active |
| Almack House, 28 King Street, London, SW1Y 6QW | Director | 11 August 2017 | Active |
| 200, Park Avenue, #2300, New York, Usa, | Director | 01 April 2016 | Active |
| Flat B3 4 Airlie Gardens, London, W8 7AJ | Director | 07 October 1996 | Active |
| 30 Latham Road, Twickenham, TW1 1BN | Director | 01 January 2001 | Active |
| 3245 Congress Street, Fairfield, Usa, | Director | 01 April 2006 | Active |
| 9 Ormonde Road, London, SW14 7BE | Director | 02 October 1996 | Active |
| 42 Redgrave Place, Marlow, SL7 1JZ | Director | 07 August 1998 | Active |
| Courtleet 3 Cranley Road, Burwood Park, Walton On Thames, KT12 5BZ | Director | 02 October 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 02 October 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-02-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-09-02 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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