Russell Reynolds Associates Limited
03258089
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
Former
nominee director · Resigned 02/10/1996
nominee secretary · Resigned 02/10/1996
secretary · Resigned 20/07/1998
director · Resigned 20/07/1998
director · Resigned 07/08/1998
director · Resigned 28/03/2000
secretary · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 31/03/2006
director · Resigned 31/12/2006
secretary · Resigned 31/12/2006
director · Resigned 01/01/2010
director · Resigned 30/09/2013
director · Resigned 31/03/2016
secretary · Resigned 18/04/2016
director · Resigned 29/12/2017
secretary · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 01/04/2024
director · Resigned 01/04/2024
secretary · Resigned 01/04/2024
Persons with Significant Control
Former PSCs
Russell Reynolds Associates, Inc.
Ceased 06/04/2016
Russell Reynolds Associates Inc
Ceased 06/04/2016
Charges0 outstanding
JP MORGAN CHASE BANK, N.A., LONDON BRANCH
CAPMARK UK LIMITED
P&O PROPERTY HOLDINGS LIMITED
Change History
Active
Private Limited Company
ALMACK HOUSE
LONDON