RUSSELL INVESTMENTS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL INVESTMENTS SYSTEMS LIMITED
COMPANY NUMBER
02415166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/1989
(35 years and 4 months old)
WEBSITE
russell.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1989
26/04/2016
RUSSELL SYSTEMS LIMITED
View all previous names
LONDON
SW1Y 4PE
Telephone: 02070246240
TPS: No
Rex House
4-12 Regent Street
London
SW1Y 4PE
Telephone: 70246240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL INVESTMENTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL INVESTMENTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL INVESTMENTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IRELAND HOLDCO LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS IRELAND LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS UK BLOCKER LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| IN PARTNERSHIP FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THE ON-LINE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| THE WHITECHURCH NETWORK LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Joseph Linhares (924112993) has left the board |
| 15/03/2023 | New Board Member Kerry French (930663764) Appointed |
| 08/12/2022 | New Board Member Vernon Barback (930301649) Appointed |
| 05/10/2022 | Kevin Klingert (928433484) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Kevin Klingert (928433484) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Harris Themis Chacholiades (926809727) has left the board |
| 08/05/2020 | New Board Member Haris Themis Chacholiades (926907892) Appointed |
| 16/03/2020 | New Board Member Harris Themis Chacholiades (926809727) Appointed |
| 08/11/2019 | New Board Member David Irvine Alexander Rae (919037689) Appointed |
| 25/10/2019 | James John Beveridge (904020553) has left the board |
| 20/09/2019 | New Board Member Richard William Smirl (925856806) Appointed |
| 21/08/2019 | Mirjam Janine Klijnsma (921365631) has left the board |
| 18/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Company Secretary Amy Stoker (925561747) Appointed |
| 26/02/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 21/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Joseph Linhares (924112993) Appointed |
| 30/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 13/12/2016 | Pascal Duval (916532018) has left the board |
| 24/10/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 09/09/2016 | New Board Member Mirjam Janine Klijnsma (921365631) Appointed |
| 08/09/2016 | Robert Bishop (917014666) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | Christophe Caspar (916530946) has left the board |
| 04/07/2014 | Gregory Stark (916564289) has left the board |
| 04/07/2014 | James Timothy Firn (905594462) has left the board |
| 04/07/2014 | Kenneth Willman (913565817) has left the board |
| 21/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915029212) has left the board |
| 09/12/2013 | John Charles Stannard (901555886) has left the board |
| 09/10/2013 | New Accounts filed |
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