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Russell Bedford International

03331251

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 05/03/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Daniel Leonardo Ryba

director · Since 20/10/2012

ACTUARY

ARGENTINE · ARGENTINA · Age 54

Mr Stephen Robert Hamlet

secretary · Since 30/05/2017

Mr Steven Gregory Horn

director · Since 20/10/2018

CERTIFIED PUBLIC ACCOUNTANT

AMERICAN · UNITED STATES · Age 64

Mr Javier Jimenez Lizardi

director · Since 20/10/2018

ACCOUNTANT

MEXICAN · MEXICO · Age 58

Mr Ricardo Garcia-Nieto Serratosa

director · Since 26/10/2019

CHARTERED ACCOUNTANT

SPANISH · SPAIN · Age 44

Ms Deanna Lynn Salo

director · Since 24/06/2021

CHARTERED ACCOUNTANT

AMERICAN · UNITED STATES · Age 62

Mr Emmanuel Christian Dupeux

director · Since 22/10/2022

CHARTERED ACCOUNTANT

FRENCH · FRANCE · Age 47

Mr Stephen Craig Banks

director · Since 21/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Gavin Foo Tun Xiang

director · Since 01/05/2024

DIRECTOR

MALAYSIAN · MALAYSIA · Age 41

Mr Peter Neil Shields

director · Since 01/05/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Daniel Leonardo Ryba

director · Since 20/10/2012

Argentine · Argentina · Age 54

Stephen Robert Hamlet

secretary · Since 30/05/2017

Javier Jimenez Lizardi

director · Since 20/10/2018

Mexican · Mexico · Age 58

Steven Gregory Horn

director · Since 20/10/2018

American · United States · Age 64

Ricardo Garcia-Nieto Serratosa

director · Since 26/10/2019

Spanish · Spain · Age 44

Deanna Lynn Salo

director · Since 24/06/2021

American · United States · Age 62

Emmanuel Christian Dupeux

director · Since 22/10/2022

French · France · Age 47

Stephen Craig Banks

director · Since 21/10/2023

British · England · Age 60

Peter Neil Shields

director · Since 01/05/2024

Australian · Australia · Age 58

Gavin Foo Tun Xiang

director · Since 01/05/2024

Malaysian · Malaysia · Age 41

Former

Eden Secretaries Limited

corporate secretary · Resigned 05/03/1997

Victoria Heather Parnell

secretary · Resigned 21/04/1997

Louis Baars

director · Resigned 01/07/1998

Jan-Eric Hansson

director · Resigned 07/08/1998

Claus Securs

director · Resigned 10/10/1998

Jean-Paul Suzanne Octave Koevoets

director · Resigned 10/10/1998

Phillip Steven Rowe

director · Resigned 13/08/1999

Angela West

secretary · Resigned 12/04/2000

Chuen Fah Alain Ahkong

director · Resigned 25/05/2001

Mikael Strom

director · Resigned 20/10/2001

Nicholas John Macdonald Bell

director · Resigned 20/10/2001

Wesley Montechiari Figueira

director · Resigned 28/09/2002

Lawrence Jay Stern

director · Resigned 18/10/2003

Vanessa Marie Roper

secretary · Resigned 15/09/2004

Elias Da Silveira Cerqueira

director · Resigned 02/10/2004

Helen Elliott

secretary · Resigned 11/03/2005

Greg Ralph

director · Resigned 16/04/2007

Warner Popkes

director · Resigned 20/10/2007

Barbara Kogen

director · Resigned 24/10/2009

Didier Langmantil

director · Resigned 09/10/2010

Peter Stefanou

director · Resigned 09/10/2010

Hans De Wilde

director · Resigned 09/10/2010

Katharine Lebihan

secretary · Resigned 23/11/2012

Jorne Hoogeveen

director · Resigned 28/02/2014

Geoffrey George Goodyear

director · Resigned 16/10/2014

Abir Raveh

director · Resigned 22/10/2016

Harris Kligman

director · Resigned 22/10/2016

Vanessa Marie Clark

secretary · Resigned 30/05/2017

Alan Peter Bezzant

director · Resigned 30/05/2017

Thomas Paul Donovan

director · Resigned 29/06/2018

Jorge Jimenez Lizardi

director · Resigned 20/10/2018

Julio Arcadio Galindez Feliciano

director · Resigned 20/05/2019

William Rucci

director · Resigned 01/08/2019

Anthony Raymond Carey

director · Resigned 26/10/2019

James Ngai

director · Resigned 22/10/2021

Klaus-Peter Hillebrand

director · Resigned 22/10/2022

Bruce Roland Saward

director · Resigned 22/10/2022

Armando Iannuzzi

director · Resigned 22/10/2022

Ann Loo Lim

director · Resigned 27/09/2023

Laurence David Newman

director · Resigned 21/10/2023

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13rd Floor Paternoster House
2026-07-20

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-07-20

LONDON