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 - LONDON

This company is listed in the following categories:
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)
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

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RUSSELL INVESTMENTS UK BLOCKER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PIONEER GLOBAL INVESTMENTS LIMITED IRELAND Dissolved... FULL None Supplied
DISSOLTEMP O INVESTMENTS LLP LONDON ENGLAND Dissolved... FULL None Supplied
DUVAL CAPITAL LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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