Russell Investments Systems Limited in Rex House LONDON

Russell Investments Systems Limited LONDON

Founded in 1989, Russell Investments Systems, classified under reg no. 02415166 is an active company. Currently registered at 10 Regent Street SW1Y 4PE, London the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Apr 2016 Russell Investments Systems Limited is no longer carrying the name Russell Systems.

At present there are 4 directors in the the firm, namely Kerry F., Vernon B. and Haris C. and others. In addition one secretary - Amy S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan M. who worked with the the firm until 22 August 2008.

Russell Investments Systems Limited Address / Contact

Office Address	10 Regent Street
Office Address2	Rex House
Town	London
Post code	SW1Y 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02415166
Date of Incorporation	Mon, 21st Aug 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Kerry F.

Position: Director

Appointed: 06 March 2023

Vernon B.

Position: Director

Appointed: 05 December 2022

Haris C.

Position: Director

Appointed: 04 March 2020

David R.

Position: Director

Appointed: 05 November 2019

Amy S.

Position: Secretary

Appointed: 19 February 2019

Kevin K.

Position: Director

Appointed: 14 June 2021

Resigned: 01 October 2022

Richard S.

Position: Director

Appointed: 09 September 2019

Resigned: 30 April 2021

Joseph L.

Position: Director

Appointed: 04 December 2017

Resigned: 10 March 2023

Mirjam K.

Position: Director

Appointed: 01 September 2016

Resigned: 16 August 2019

Robert B.

Position: Director

Appointed: 18 June 2012

Resigned: 31 August 2016

Gregory S.

Position: Director

Appointed: 22 December 2011

Resigned: 30 June 2014

Pascal D.

Position: Director

Appointed: 05 December 2011

Resigned: 14 November 2016

John S.

Position: Director

Appointed: 05 December 2011

Resigned: 02 December 2013

Christophe C.

Position: Director

Appointed: 05 December 2011

Resigned: 30 June 2014

Johan C.

Position: Director

Appointed: 08 March 2010

Resigned: 30 June 2011

Brian T.

Position: Director

Appointed: 08 March 2010

Resigned: 05 December 2011

Ian B.

Position: Director

Appointed: 08 March 2010

Resigned: 18 June 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 December 2009

Resigned: 19 February 2019

Tmf Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 December 2009

Resigned: 07 December 2009

Kenneth W.

Position: Director

Appointed: 08 December 2008

Resigned: 30 June 2014

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2008

Resigned: 07 December 2009

Jonathan M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 22 August 2008

Frederic J.

Position: Director

Appointed: 14 November 2000

Resigned: 30 September 2008

James F.

Position: Director

Appointed: 14 November 2000

Resigned: 30 June 2014

Leonard B.

Position: Director

Appointed: 29 August 1995

Resigned: 07 December 2004

Meredith B.

Position: Director

Appointed: 26 July 1994

Resigned: 31 March 1996

James B.

Position: Director

Appointed: 26 July 1994

Resigned: 18 October 2019

Karl E.

Position: Director

Appointed: 11 May 1993

Resigned: 25 November 2008

Philip U.

Position: Director

Appointed: 18 April 1993

Resigned: 19 August 1997

Stephen W.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 2009

Robert R.

Position: Director

Appointed: 11 May 1992

Resigned: 19 August 1997

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 1992

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 11 May 1992

Resigned: 19 August 1997

John S.

Position: Director

Appointed: 11 May 1992

Resigned: 16 August 2006

Alan B.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 1993

Kenneth A.

Position: Director

Appointed: 11 May 1992

Resigned: 02 October 1996

John G.

Position: Director

Appointed: 11 May 1992

Resigned: 19 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Russell Investments Uk Lower Tier Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Russell Investments Uk Lower Tier Holdco Limited

Rex House 10, Regent Street, London, SW1Y 4PE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10066844
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Russell Systems	April 26, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, October 2016	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, December 2015	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 26th, October 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 26th, October 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 21st, April 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 2nd, April 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 2nd, April 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 10th, March 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 10th, March 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, March 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 5th, March 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 5th, March 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1989	accounts	Free Download

Russell Investments Systems Limited LONDON

Russell Investments Systems Limited Address / Contact

Company Information / Profile

Company staff

Kerry F.

Vernon B.

Haris C.

David R.

Amy S.

Kevin K.

Richard S.

Joseph L.

Mirjam K.

Robert B.

Gregory S.

Pascal D.

John S.

Christophe C.

Johan C.

Brian T.

Ian B.

Tmf Corporate Administration Services Limited

Tmf Corporate Secretarial Services Limited

Kenneth W.

Clifford Chance Secretaries Limited

Jonathan M.

Frederic J.

James F.

Leonard B.

Meredith B.

James B.

Karl E.

Philip U.

Stephen W.

Robert R.

Clifford Chance Secretaries Limited

Michael P.

John S.

Alan B.

Kenneth A.

John G.

People with significant control

Company previous names

Company filings

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