RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03049880. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03049880. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REX HOUSE
LONDON
SW1Y 4PE
This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL IMPLEMENTATION SERVICES LIMITED (until 10/05/2016)
RUSSELL IMPLEMENTATION SERVICES LIMITED (until 10/05/2016)
FRANK RUSSELL INVESTMENTS (UK) LIMITED (until 06/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMY STOKER | Secretary | 2019-02-19 | CURRENT | ||
MR VERNON BARBACK | Aug 1956 | American,British | Director | 2022-12-05 | CURRENT |
MR IGOR BOSNJAK | Oct 1975 | British | Director | 2014-08-19 | CURRENT |
MRS KERRY FRENCH | Dec 1978 | British | Director | 2023-05-23 | CURRENT |
MR. DAVID IRVINE ALEXANDER RAE | Oct 1974 | British | Director | 2014-08-12 | CURRENT |
MR RICHARD WEBB | May 1975 | British | Director | 2020-01-08 | CURRENT |
MR HARIS THEMIS CHACHOLIADES | Dec 1965 | British | Director | 2020-10-23 | CURRENT |
MR JOHN CHARLES STANNARD | Jul 1956 | British | Director | 2008-12-08 UNTIL 2008-12-08 | RESIGNED |
PHILIP GRAIG ULELAND | May 1958 | United States | Director | 1995-06-27 UNTIL 1997-08-19 | RESIGNED |
MR JOHN CHARLES STANNARD | Jul 1956 | British | Director | 2009-01-08 UNTIL 2010-03-08 | RESIGNED |
KARL JOHN EGE | Oct 1941 | American | Director | 1995-06-27 UNTIL 1997-08-19 | RESIGNED |
MR JOHN CHARLES STANNARD | Jul 1956 | British | Director | 2012-02-17 UNTIL 2013-12-02 | RESIGNED |
MR ADRIAN WARREN JACKSON | Jun 1969 | British | Director | 2004-08-12 UNTIL 2008-06-13 | RESIGNED |
MS MIRJAM JANINE KLIJNSMA | Mar 1974 | Dutch | Director | 2016-09-01 UNTIL 2019-08-16 | RESIGNED |
MR KEVIN KLINGERT | Aug 1962 | American | Director | 2021-10-01 UNTIL 2022-10-01 | RESIGNED |
MRS ALISON JANE RAMSDALE | Dec 1955 | British | Director | 1997-08-19 UNTIL 2004-08-12 | RESIGNED |
GREGORY GILBERT | Feb 1964 | American | Director | 2006-06-15 UNTIL 2008-03-11 | RESIGNED |
MR RICHARD WILLIAM SMIRL | Apr 1967 | American | Director | 2019-05-15 UNTIL 2021-04-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-04-26 UNTIL 1995-06-27 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-04-26 UNTIL 1995-06-27 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-08-25 UNTIL 2009-12-07 | RESIGNED | ||
JONATHAN DAMIAN DAVID MCGUIRE | Mar 1959 | Secretary | 2008-06-30 UNTIL 2008-08-22 | RESIGNED | |
MR JOHAN CRAS | Jun 1963 | Dutch | Director | 2008-12-08 UNTIL 2011-06-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-07 UNTIL 2019-02-19 | RESIGNED | ||
MR KENNETH WILLMAN | Sep 1960 | British | Director | 2010-03-11 UNTIL 2019-01-04 | RESIGNED |
CHRISTOPHE CASPAR | Nov 1971 | French | Director | 2011-12-05 UNTIL 2014-06-30 | RESIGNED |
MEREDITH JANE BROOKS | Oct 1961 | Australian | Director | 1995-06-27 UNTIL 1996-03-31 | RESIGNED |
LEONARD PATRICK BRENNAN | Oct 1959 | Canadian | Director | 1995-06-27 UNTIL 2004-08-12 | RESIGNED |
ROBERT BISHOP | Mar 1971 | American | Director | 2012-06-18 UNTIL 2016-08-31 | RESIGNED |
MR JAMES JOHN BEVERIDGE | Apr 1964 | British | Director | 1995-06-27 UNTIL 2019-10-18 | RESIGNED |
JONATHON ROBERT BAILIE | Dec 1963 | British | Director | 2004-08-12 UNTIL 2008-06-11 | RESIGNED |
MR PASCAL DUVAL | Mar 1962 | French | Director | 2011-12-05 UNTIL 2014-06-30 | RESIGNED |
LYNN LEON ANDERSON | Apr 1939 | American | Director | 1995-06-27 UNTIL 2004-08-12 | RESIGNED |
ABI AILERU THOMAS | Jul 1966 | British | Director | 2004-08-12 UNTIL 2008-05-15 | RESIGNED |
MR IAN THOMAS BATTYE | May 1966 | Australian | Director | 2008-03-11 UNTIL 2012-06-18 | RESIGNED |
MR JAMES TIMOTHY FIRN | Nov 1957 | British | Director | 1997-08-19 UNTIL 2014-06-30 | RESIGNED |
MR GREGORY STARK | May 1968 | Canadian | Director | 2011-12-22 UNTIL 2014-06-30 | RESIGNED |
MR BRIAN CHARLES TIPPLE | Jul 1958 | American | Director | 2010-03-31 UNTIL 2011-10-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1995-04-26 UNTIL 2008-06-30 | RESIGNED | ||
BOB WERNER | Mar 1967 | Us Citizen | Director | 2004-08-12 UNTIL 2006-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Investments Systems Limited | 2016-04-06 | London | Significant influence or control as firm |