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Russell Investments Implementation Services Limited
03049880
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
REX HOUSE, LONDON, SW1Y 4PE
Incorporated 26/04/1995
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Mr David Irvine Alexander Rae
director · Since 12/08/2014
SENIOR PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Ms Amy Stoker
secretary · Since 19/02/2019
Mr Haris Themis Chacholiades
director · Since 23/10/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Mr Vernon Richard Barback
director · Since 05/12/2022
CHIEF OPERATING OFFICER
AMERICAN,BRITISH · UNITED STATES · Age 69
Also on 3 other boards
Mrs Kerry French
director · Since 23/05/2023
DIRECTOR, HUMAN RESOURCES
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Russell Investments Systems Limited
significant-influence-or-control-as-firm
Rex House, 10 Regent Street, London, SW1Y 4PE
Reg: 02415166 · Companies House · Private Company Limited By Shares
Notified 06/04/2016