Russell Investments Implementation Services Limited
03049880
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 12/08/2014
SENIOR PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 51
Also on 2 other boards
secretary · Since 19/02/2019
director · Since 23/10/2020
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 23/05/2023
DIRECTOR, HUMAN RESOURCES
BRITISH · ENGLAND · Age 47
Also on 2 other boards
secretary · Since 19/02/2019
Former
nominee director · Resigned 27/06/1995
nominee director · Resigned 27/06/1995
director · Resigned 31/03/1996
director · Resigned 19/08/1997
director · Resigned 19/08/1997
director · Resigned 12/08/2004
director · Resigned 12/08/2004
director · Resigned 12/08/2004
director · Resigned 16/06/2006
director · Resigned 11/03/2008
director · Resigned 15/05/2008
director · Resigned 11/06/2008
director · Resigned 13/06/2008
corporate secretary · Resigned 30/06/2008
secretary · Resigned 22/08/2008
director · Resigned 08/12/2008
corporate secretary · Resigned 07/12/2009
director · Resigned 08/03/2010
director · Resigned 30/06/2011
director · Resigned 11/10/2011
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 04/01/2019
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 30/04/2024
director · Resigned 03/09/2024
Persons with Significant Control
Russell Investments Systems Limited
Rex House, 10 Regent Street, London, SW1Y 4PE
Reg: 02415166 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
REX HOUSE
LONDON