Russell Investments Systems Limited
02415166
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
secretary · Since 19/02/2019
director · Since 05/11/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 04/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 05/12/2022
CHIEF OPERATING OFFICER
AMERICAN,BRITISH · UNITED STATES · Age 70
Also on 3 other boards
director · Since 06/03/2023
HUMAN RESOURCES DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
secretary · Since 19/02/2019
Former
director · Resigned 31/03/1993
director · Resigned 31/03/1996
director · Resigned 02/10/1996
director · Resigned 19/08/1997
director · Resigned 19/08/1997
director · Resigned 19/08/1997
director · Resigned 19/08/1997
director · Resigned 07/12/2004
director · Resigned 16/08/2006
corporate secretary · Resigned 30/06/2008
secretary · Resigned 22/08/2008
director · Resigned 30/09/2008
director · Resigned 25/11/2008
director · Resigned 31/03/2009
corporate secretary · Resigned 07/12/2009
corporate secretary · Resigned 07/12/2009
director · Resigned 30/06/2011
director · Resigned 05/12/2011
director · Resigned 18/06/2012
director · Resigned 02/12/2013
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 31/08/2016
director · Resigned 14/11/2016
corporate secretary · Resigned 19/02/2019
director · Resigned 16/08/2019
director · Resigned 18/10/2019
director · Resigned 30/04/2021
director · Resigned 01/10/2022
director · Resigned 10/03/2023
Persons with Significant Control
Russell Investments Uk Lower Tier Holdco Limited
Rex House, 10, Regent Street, London, SW1Y 4PE
Reg: 10066844 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
10 REGENT STREET
LONDON