Russell Reynolds Associates Limited in 28 King Street LONDON - SW1Y 6QW

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Russell Reynolds Associates Limited LONDON

Russell Reynolds Associates started in year 1996 as Private Limited Company with registration number 03258089. The Russell Reynolds Associates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Almack House. Postal code: SW1Y 6QW.

Currently there are 3 directors in the the company, namely Geraldine L., James R. and Eric A.. In addition one secretary - Geraldine L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell Reynolds Associates Limited Address / Contact

Office Address	Almack House
Office Address2	28 King Street
Town	London
Post code	SW1Y 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258089
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Geraldine L.

Position: Director

Appointed: 01 June 2022

Geraldine L.

Position: Secretary

Appointed: 01 June 2022

James R.

Position: Director

Appointed: 01 January 2018

Eric A.

Position: Director

Appointed: 01 January 2009

Andrew H.

Position: Director

Appointed: 11 August 2017

Resigned: 01 June 2022

Andrew H.

Position: Secretary

Appointed: 19 April 2016

Resigned: 01 June 2022

Thomas K.

Position: Director

Appointed: 01 April 2016

Resigned: 29 December 2017

James B.

Position: Director

Appointed: 01 January 2009

Resigned: 31 March 2016

James B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 18 April 2016

Albert M.

Position: Director

Appointed: 01 April 2006

Resigned: 30 September 2013

Kate L.

Position: Director

Appointed: 01 January 2001

Resigned: 01 January 2010

Kate L.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 December 2006

Jeremy R.

Position: Secretary

Appointed: 07 August 1998

Resigned: 31 December 2000

Jeremy R.

Position: Director

Appointed: 07 August 1998

Resigned: 31 December 2000

Jane K.

Position: Director

Appointed: 07 October 1996

Resigned: 28 March 2000

Hobson B.

Position: Director

Appointed: 02 October 1996

Resigned: 31 December 2006

William T.

Position: Nominee Director

Appointed: 02 October 1996

Resigned: 02 October 1996

Aled M.

Position: Secretary

Appointed: 02 October 1996

Resigned: 20 July 1998

Aled M.

Position: Director

Appointed: 02 October 1996

Resigned: 20 July 1998

Howard T.

Position: Nominee Secretary

Appointed: 02 October 1996

Resigned: 02 October 1996

Peter D.

Position: Director

Appointed: 02 October 1996

Resigned: 07 August 1998

David S.

Position: Director

Appointed: 02 October 1996

Resigned: 31 March 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Russell Reynolds Associates, Inc. from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Russell Reynolds Associates Inc that entered New York, United States as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Russell Reynolds Associates, Inc.

277 Park Ave Suite 3800, New York, New York, 10172, United States

Legal authority	New York
Legal form	Corporation
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell Reynolds Associates Inc

200 Park Avenue, Suite 2300, New York, Ny, 10166, United States

Legal authority	Us Corporate Law
Legal form	Private Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)
SH01	70.00 USD is the capital in company's statement on Wednesday 13th September 2023 filed on: 14th, September 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
SH01	60.00 USD is the capital in company's statement on Friday 29th April 2022 filed on: 27th, May 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2020	incorporation	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	50.00 USD is the capital in company's statement on Tuesday 21st October 2014	capital
AA	Accounts made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2009	incorporation	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (19 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 3rd, June 2008	accounts	Free Download (19 pages)
363s	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th October 2007 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (17 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (16 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (16 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (16 pages)
363s	Period up to Friday 11th October 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd January 2002 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 7th, December 2000	accounts	Free Download (18 pages)
363s	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (17 pages)
363s	Period up to Wednesday 27th October 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (8 pages)
122	£ nc 2/0 18/11/96 filed on: 10th, December 1998	capital	Free Download (1 page)
363s	Period up to Wednesday 18th November 1998 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (16 pages)
363s	Period up to Tuesday 28th October 1997 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 28th October 1997 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 16th, October 1997	accounts	Free Download (1 page)
88(2)P	Alloted 4650 shares on Wednesday 20th November 1996. Value of each share 0.01 us$, total number of shares: 49. filed on: 8th, August 1997	capital	Free Download (2 pages)
169	Purchased 2 own shares on Monday 18th November 1996. Value of each share 1 £, total number of shares: 0. filed on: 21st, February 1997	capital	Free Download (1 page)
123	Nc inc already adjusted 18/11/96 filed on: 11th, February 1997	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/12/96 filed on: 11th, February 1997	accounts	Free Download (1 page)
122	£ nc 100/2 18/11/96 filed on: 11th, February 1997	capital	Free Download (1 page)
88(2)R	Alloted 350 shares on Monday 18th November 1996. Value of each share 0.01 us$, total number of shares: 3. filed on: 11th, February 1997	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 1996	incorporation	Free Download (15 pages)

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