RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
COMPANY NUMBER
10066844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2016
(8 years and 9 months old)
WEBSITE
RUSSELLINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4PE
Rex House
4-12 Regent Street
London
SW1Y 4PE
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 MIDCO 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO 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 UK LOWER-TIER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO 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 |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/03/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 10 |
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 |
| 03/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Haris Themis Chacholiades (926907892) Appointed |
| 15/03/2023 | Joseph Linhares (924112993) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/05/2022 | New Board Member Howard Surloff (929569692) Appointed |
| 13/05/2022 | New Company Secretary Amy Stoker (929567744) Appointed |
| 06/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/04/2022 | Samir Khan (928288436) has left the board |
| 25/03/2022 | Samir Khan (928288436) has left the board |
| 10/05/2021 | New Board Member Samir Khan (928288436) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Joseph Linhares (924112993) Appointed |
| 05/11/2019 | Joseph Linhares (926374098) has left the board |
| 29/10/2019 | New Board Member Joseph Linhares (926374098) Appointed |
| 22/10/2019 | Jim Beveridge (920928165) has left the board |
| 24/09/2019 | New Board Member Richard William Smirl (925856806) Appointed |
| 21/08/2019 | Mirjam Janine Klijnsma (921365631) has left the board |
| 19/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/02/2017 | EGHAMS COURT CORPORATE SERVICES LIMITED (913013728) has left the board |
| 15/02/2017 | Robert Bishop (917014666) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Board Member Mirjam Janine Klijnsma (921365631) Appointed |
| 01/02/2017 | Pascal Duval (916532018) has left the board |
| 01/07/2016 | Rob Bishop (920931744) has left the board |
| 01/07/2016 | New Board Member Robert Bishop (917014666) Appointed |
| 24/06/2016 | New Board Member Rob Bishop (920931744) Appointed |
| 23/06/2016 | New Board Member Pascal Duval (916532018) Appointed |
| 23/06/2016 | New Board Member Jim Beveridge (920928165) Appointed |
| 01/04/2016 | New Company Secretary EGHAMS COURT CORPORATE SERVICES LIMITED (913013728) Appointed |
| 01/04/2016 | EGHAMS COURT CORPORATE SERVICES LIMITED (920616622) has left the board |
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